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Companies House/London/Company profile

FIS FINANCE UK LIMITED

Active
16142991·incorporated 2024-12-18

FIS FINANCE UK LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 18 December 2024 at Companies House (number 16142991; OpenRegistry canonical ID GB-16142991-fis-finance-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2024-12-18
Registered Address
C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Next accounts due 2026-09-18. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Persons with significant control

FIS FINANCE UK LIMITED has 1 person with significant control on file:

  • Fis Finance Uk Holdings Limited (England And Wales reg. 16035821). Notified 2024-12-31.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Fidelity National Information Services Inc. (United States reg. 110597). Notified 2024-12-18. Ceased 2024-12-31.
    • Significant Influence Or Control As Firm

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