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
25 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 (25 years old) and registered in london, EC4N8AF. The company operates under SIC code 63110 - data processing, hosting and related activities.
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
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2026
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
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
Tricorn House, 51-53 Hagley Road, Birmingham, West Midlands, B168TU
C/O F I S Corporate Governance, The Walbrook Building, London, Ec4N 8Af, EC4N8AFRegistered
Fleming House, 2 Tryst Road, Cumbernauld, Glasgow, Lanarkshire, G671JW
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Contact
01214104100
C/O F I S Corporate Governance, The Walbrook Building, London, EC4N8AF