Fiserv (Europe) Limited
Company Profile
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MediumFiserv (europe) Limited
02467435•Private Limited With Share Capital
Janus House Endeavour Drive, Basildon, Essex, SS143WF
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Incorporated
06/02/1990
Company Age
36 years
Directors
2
Employees
94
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Fiserv (europe) Limited (02467435) is a private limited with share capital incorporated on 06/02/1990 (36 years old) and registered in essex, SS143WF. The company operates under SIC code 62090 and is classified as Medium.
Fiserv (europe) limited is an information technology and services company based out of eversheds house 70 great bridgewater street, manchester, united kingdom.
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 06/02/1990
SS143WF
94 employees
Financial Overview
Total Assets
£348.43M
Liabilities
£11.18M
Net Assets
£337.26M
Turnover
£25.99M
Cash
£8.18M
Key Metrics
94
Employees
2
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-06-2025
Legacy
Category:Capital
Date:11-06-2025
Legacy
Category:Insolvency
Date:11-06-2025
Resolution
Category:Resolution
Date:11-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2024
Legacy
Category:Capital
Date:25-07-2024
Legacy
Category:Insolvency
Date:25-07-2024
Resolution
Category:Resolution
Date:25-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-07-2024
Legacy
Category:Capital
Date:08-07-2024
Legacy
Category:Insolvency
Date:08-07-2024
Resolution
Category:Resolution
Date:08-07-2024
Capital Allotment Shares
Category:Capital
Date:05-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-07-2024
Legacy
Category:Capital
Date:03-07-2024
Legacy
Category:Insolvency
Date:03-07-2024
Resolution
Category:Resolution
Date:03-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2023
Capital Allotment Shares
Category:Capital
Date:14-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2022
Move Registers To Sail Company With New Address
Category:Address
Date:05-09-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-01-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-02-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:31-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2014
Auditors Resignation Company
Category:Auditors
Date:09-06-2014
Termination Director Company With Name
Category:Officers
Date:07-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Termination Director Company With Name
Category:Officers
Date:06-02-2013
Change Sail Address Company With Old Address
Category:Address
Date:20-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-12-2011
Termination Director Company With Name
Category:Officers
Date:17-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2011
Import / Export
Imports
12 Months1
60 Months9
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date20/12/2025
Latest Accounts31/12/2024
Trading Addresses
1 Kings Arms Yard 2Nd Floor, London, EC2R7AF
7 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB111AX
Janus House, Endeavour Drive, Basildon, SS143WFRegistered
Related Companies
5
Contact
02088333183generalinfo@fiserv.cominvestor.relations@fiserv.comsolutions@fiserv.com
Janus House Endeavour Drive, Basildon, Essex, SS143WF