Fis Derivatives Utility Services (Uk) Limited
Company Profile
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SmallFis Derivatives Utility Services (uk) Limited
09398140•Private Limited With Share Capital
C/O F I S Corporate Governance,, The Walbrook Building, London, EC4N8AF
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Incorporated
20/01/2015
Company Age
11 years
Directors
4
Employees
27
SIC Code
63110
Risk
very low risk
Company Overview
Registration, classification & business activity
Fis Derivatives Utility Services (uk) Limited (09398140) is a private limited with share capital incorporated on 20/01/2015 (11 years old) and registered in london, EC4N8AF. The company operates under SIC code 63110 - data processing, hosting and related activities.
Fis derivatives utility services (uk) limited is an information technology and services company based out of level 39, 25 canada square, london, united kingdom.
Private Limited With Share Capital
SIC: 63110
Small
Incorporated 20/01/2015
EC4N8AF
27 employees
Financial Overview
Total Assets
£7.77M
Liabilities
£3.31M
Net Assets
£4.45M
Turnover
£4.35M
Cash
£0
Key Metrics
27
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
64
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:03-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-03-2015
Incorporation Company
Category:Incorporation
Date:20-01-2015
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
25 Canada Square, London, E145LQ
C/O F I S Corporate Governance,, The Walbrook Building, London, Ec4N 8Af, EC4N8AFRegistered
C/O F I S Corporate Governance,, The Walbrook Building, London, Ec4N 8Af, EC4N8AFRegistered
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Contact
C/O F I S Corporate Governance,, The Walbrook Building, London, EC4N8AF