Fis Payments (Uk) Limited
Company Profile
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Large EnterpriseFis Payments (uk) Limited
04215488•Private Limited With Share Capital
C/O F I S Corporate Governance, The Walbrook Building, London, EC4N8AF
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Incorporated
11/05/2001
Company Age
24 years
Directors
5
Employees
328
SIC Code
63110
Risk
very low risk
Company Overview
Registration, classification & business activity
Fis Payments (uk) Limited (04215488) is a private limited with share capital incorporated on 11/05/2001 (24 years old) and registered in london, EC4N8AF. The company operates under SIC code 63110 and is classified as Large Enterprise.
Fis payments (uk) limited is an information technology and services company based out of 1st floor tricorn house 51-53 hagley road edgbaston, birmingham, united kingdom.
Private Limited With Share Capital
SIC: 63110
Large Enterprise
Incorporated 11/05/2001
EC4N8AF
328 employees
Financial Overview
Total Assets
£263.79M
Liabilities
£53.75M
Net Assets
£210.03M
Turnover
£67.16M
Cash
£0
Key Metrics
328
Employees
5
Directors
1
Shareholders
2
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Legacy
Category:Capital
Date:25-11-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-11-2025
Legacy
Category:Insolvency
Date:25-11-2025
Resolution
Category:Resolution
Date:25-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2023
Capital Allotment Shares
Category:Capital
Date:28-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2021
Capital Allotment Shares
Category:Capital
Date:19-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:28-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-04-2015
Capital Allotment Shares
Category:Capital
Date:17-12-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-12-2014
Resolution
Category:Resolution
Date:17-12-2014
Legacy
Category:Capital
Date:11-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-12-2014
Legacy
Category:Insolvency
Date:11-12-2014
Resolution
Category:Resolution
Date:11-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:27-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2013
Termination Director Company With Name
Category:Officers
Date:29-05-2013
Termination Director Company With Name
Category:Officers
Date:22-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2013
Termination Director Company With Name
Category:Officers
Date:18-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date17/10/2025
Latest Accounts31/12/2024
Trading Addresses
Fleming House, 2 Tryst Road, Cumbernauld, Glasgow, Lanarkshire, G671JW
Tricorn House, 51-53 Hagley Road, Birmingham, West Midlands, B168TU
C/O F I S Corporate Governance, The Walbrook Building, London, Ec4N 8Af, EC4N8AFRegistered
Related Companies
6
Contact
01214104100
C/O F I S Corporate Governance, The Walbrook Building, London, EC4N8AF