Fis Treasury Centre Limited

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Fis Treasury Centre Limited

13543636•Private Limited With Share Capital

C/O F I S Corporate Governance,, The Walbrook Building, London, EC4N8AF

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Incorporated

02/08/2021

Company Age

4 years

Directors

4

Employees

—

SIC Code

70221

Risk

very low risk

Company Overview

Registration, classification & business activity

Fis Treasury Centre Limited (13543636) is a private limited with share capital incorporated on 02/08/2021 (4 years old) and registered in london, EC4N8AF. The company operates under SIC code 70221 and is classified as Medium.

Private Limited With Share Capital
SIC: 70221
Medium
Incorporated 02/08/2021
EC4N8AF

Financial Overview

Total Assets

£728.10M

Liabilities

£721.56M

Net Assets

£6.54M

Turnover

£30.70M

Cash

£182.68M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
A
ann maria vasileff
director
A
arthur huat keong lim
director
J
jerry brent puzey
director
A
andrew michael whyte
director

Filed Documents

38
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2023
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 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
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 Updates
Category:Confirmation Statement
Date:01-08-2022
Capital Allotment Shares
Category:Capital
Date:05-11-2021
Resolution
Category:Resolution
Date:26-08-2021
Memorandum Articles
Category:Incorporation
Date:26-08-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-08-2021
Incorporation Company
Category:Incorporation
Date:02-08-2021

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/09/2025
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