Company Profile
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SmallFis Global Execution Services Limited
03127109•Private Limited With Share Capital
C/O F I S Corporate Governance, The Walbrook Building, London, EC4N8AF
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Incorporated
16/11/1995
Company Age
30 years
Directors
3
Employees
2
SIC Code
63120
Risk
very low risk
Company Overview
Registration, classification & business activity
Fis Global Execution Services Limited (03127109) is a private limited with share capital incorporated on 16/11/1995 (30 years old) and registered in london, EC4N8AF. The company operates under SIC code 63120 - web portals.
Fis global execution services limited is an information technology and services company based out of united kingdom.
Private Limited With Share Capital
SIC: 63120
Small
Incorporated 16/11/1995
EC4N8AF
2 employees
Financial Overview
Total Assets
£18.77M
Liabilities
£1.23M
Net Assets
£17.55M
Turnover
£3.12M
Cash
£1.50M
Key Metrics
2
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
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 Director Company With Change Date
Category:Officers
Date:03-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:03-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2020
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
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:01-11-2018
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:11-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2017
Legacy
Category:Miscellaneous
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2016
Memorandum Articles
Category:Incorporation
Date:09-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:26-02-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:21-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-11-2014
Resolution
Category:Resolution
Date:27-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2013
Termination Director Company With Name
Category:Officers
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Termination Director Company With Name
Category:Officers
Date:17-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2012
Termination Director Company With Name
Category:Officers
Date:02-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Capital Allotment Shares
Category:Capital
Date:10-11-2011
Termination Director Company With Name
Category:Officers
Date:06-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2011
Termination Director Company With Name
Category:Officers
Date:19-08-2011
Termination Director Company With Name
Category:Officers
Date:19-08-2011
Termination Director Company With Name
Category:Officers
Date:19-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2011
Capital Allotment Shares
Category:Capital
Date:17-02-2011
Termination Director Company With Name
Category:Officers
Date:26-01-2011
Termination Director Company With Name
Category:Officers
Date:26-01-2011
Termination Director Company With Name
Category:Officers
Date:07-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:16-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2010
Capital Allotment Shares
Category:Capital
Date:02-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date01/05/2026
Latest Accounts31/12/2025
Trading Addresses
25 Canada Square, London, E145LQ
C/O F I S Corporate Governance, The Walbrook Building, London, Ec4N 8Af, EC4N8AFRegistered
Related Companies
3
Contact
C/O F I S Corporate Governance, The Walbrook Building, London, EC4N8AF