FI

FIDELITY INFORMATION SERVICES LIMITED

Active

Company number 02225203

London, England · Incorporated 29 February 1988

C/O F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

Last updated on 25 July 2026

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RESERVENET LIMITED · 29 February 1988 – 19 April 1988

SYSTEMATICS, INCORPORATED LIMITED · 19 April 1988 – 31 July 1995

ALLTEL INFORMATION SERVICES LIMITED · 31 July 1995 – 16 April 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 July 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 0 GBP £0.000
Total 0

Officers

No officers on record.

Persons with significant control

PS
Fidelity National Information Services, Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Appoint Person Director Company With Name Date
Officers
27 March 2026 View
Termination Director Company With Name Termination Date
Officers
27 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2025 View
Accounts With Accounts Type Full
Accounts
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Appoint Person Director Company With Name Date
Officers
27 March 2025 View
Termination Director Company With Name Termination Date
Officers
27 March 2025 View
Accounts With Accounts Type Full
Accounts
5 October 2024 View
Appoint Person Director Company With Name Date
Officers
12 August 2024 View
Termination Director Company With Name Termination Date
Officers
8 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Appoint Person Director Company With Name Date
Officers
14 February 2024 View
Termination Director Company With Name Termination Date
Officers
14 February 2024 View
Appoint Person Director Company With Name Date
Officers
14 December 2023 View
Termination Director Company With Name Termination Date
Officers
14 December 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Move Registers To Registered Office Company With New Address
Address
5 January 2023 View
Accounts With Accounts Type Full
Accounts
22 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2022 View
Change Person Director Company With Change Date
Officers
3 October 2022 View
Change Person Director Company With Change Date
Officers
3 October 2022 View
Change Person Secretary Company With Change Date
Officers
3 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Accounts With Accounts Type Full
Accounts
12 October 2021 View
Resolution
Resolution
16 June 2021 View
Memorandum Articles
Incorporation
16 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Termination Director Company With Name Termination Date
Officers
20 May 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 June 2018 View
Second Filing Of Director Appointment With Name
Officers
23 March 2018 View
Appoint Person Director Company With Name Date
Officers
26 February 2018 View
Termination Director Company With Name Termination Date
Officers
23 February 2018 View
Move Registers To Sail Company With New Address
Address
31 January 2018 View
Change Sail Address Company With New Address
Address
31 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2017 View
Appoint Person Director Company With Name Date
Officers
28 March 2017 View
Termination Director Company With Name Termination Date
Officers
28 March 2017 View
Change Person Secretary Company With Change Date
Officers
24 January 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Gazette Filings Brought Up To Date
Gazette
24 August 2016 View
Gazette Notice Compulsory
Gazette
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2016 View
Termination Director Company With Name Termination Date
Officers
29 October 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
7 May 2015 View
Termination Director Company With Name Termination Date
Officers
7 May 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Appoint Person Director Company With Name
Officers
19 February 2013 View
Termination Director Company With Name
Officers
18 February 2013 View
Legacy
Capital
29 January 2013 View
Legacy
Insolvency
29 January 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 January 2013 View
Resolution
Resolution
29 January 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 June 2012 View
Legacy
Mortgage
7 June 2012 View
Accounts With Accounts Type Full
Accounts
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Termination Director Company With Name
Officers
19 January 2011 View
Termination Director Company With Name
Officers
18 October 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Appoint Person Director Company With Name
Officers
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Appoint Person Director Company With Name
Officers
9 March 2010 View
Termination Director Company With Name
Officers
9 March 2010 View
Change Person Secretary Company With Change Date
Officers
4 November 2009 View
Accounts With Accounts Type Full
Accounts
24 October 2009 View
Legacy
Annual Return
16 June 2009 View
Accounts With Accounts Type Full
Accounts
20 January 2009 View
Legacy
Mortgage
24 October 2008 View
Legacy
Annual Return
2 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
22 September 2008 View
Accounts With Accounts Type Full
Accounts
12 September 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
1 September 2008 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Legacy
Annual Return
18 October 2007 View
Legacy
Officers
18 October 2007 View
Legacy
Officers
18 October 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Annual Return
14 June 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Accounts
1 September 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Annual Return
27 June 2005 View
Auditors Resignation Company
Auditors
17 February 2005 View
Auditors Resignation Company
Auditors
10 February 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Accounts
17 September 2004 View
Legacy
Annual Return
22 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Mortgage
20 May 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Accounts
16 October 2003 View
Legacy
Officers
18 July 2003 View
Legacy
Annual Return
4 July 2003 View
Legacy
Officers
4 July 2003 View
Legacy
Officers
4 July 2003 View
Certificate Change Of Name Company
Change Of Name
16 April 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Accounts
30 October 2002 View
Auditors Resignation Company
Auditors
26 July 2002 View
Legacy
Annual Return
25 June 2002 View
Accounts With Accounts Type Full
Accounts
4 February 2002 View
Statement Of Affairs
Miscellaneous
23 November 2001 View
Legacy
Capital
23 November 2001 View
Legacy
Accounts
15 October 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Capital
13 August 2001 View
Legacy
Annual Return
13 August 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Capital
27 February 2001 View
Resolution
Resolution
27 February 2001 View
Resolution
Resolution
27 February 2001 View
Resolution
Resolution
27 February 2001 View
Accounts With Accounts Type Full
Accounts
29 January 2001 View
Legacy
Accounts
28 September 2000 View
Legacy
Annual Return
17 August 2000 View
Legacy
Officers
3 August 2000 View
Accounts With Accounts Type Full Group
Accounts
2 February 2000 View
Legacy
Accounts
1 November 1999 View
Legacy
Annual Return
21 July 1999 View
Accounts With Accounts Type Full Group
Accounts
29 October 1998 View
Legacy
Annual Return
13 July 1998 View
Accounts With Accounts Type Full Group
Accounts
29 October 1997 View
Legacy
Annual Return
9 July 1997 View
Legacy
Officers
9 July 1997 View
Statement Of Affairs
Miscellaneous
9 January 1997 View
Legacy
Capital
9 January 1997 View
Legacy
Capital
20 December 1996 View
Legacy
Capital
20 December 1996 View
Resolution
Resolution
20 December 1996 View
Resolution
Resolution
20 December 1996 View
Resolution
Resolution
20 December 1996 View
Legacy
Capital
20 December 1996 View
Accounts With Accounts Type Full
Accounts
14 November 1996 View
Legacy
Officers
12 July 1996 View
Legacy
Officers
12 July 1996 View
Legacy
Officers
12 July 1996 View
Legacy
Officers
12 July 1996 View
Legacy
Annual Return
12 July 1996 View
Legacy
Officers
12 July 1996 View
Accounts With Accounts Type Full
Accounts
29 January 1996 View
Legacy
Accounts
26 October 1995 View
Certificate Change Of Name Company
Change Of Name
28 July 1995 View
Legacy
Officers
5 June 1995 View
Legacy
Officers
5 June 1995 View
Legacy
Annual Return
5 June 1995 View
Accounts With Accounts Type Full
Accounts
2 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
2 November 1994 View
Legacy
Officers
3 July 1994 View
Legacy
Annual Return
3 July 1994 View
Accounts With Accounts Type Full
Accounts
8 February 1994 View
Legacy
Accounts
12 November 1993 View
Legacy
Address
5 April 1993 View
Accounts With Accounts Type Full
Accounts
26 November 1992 View
Legacy
Annual Return
3 June 1992 View
Auditors Resignation Company
Auditors
5 January 1992 View
Auditors Resignation Company
Auditors
3 January 1992 View
Accounts With Accounts Type Full
Accounts
4 November 1991 View
Legacy
Annual Return
30 October 1991 View
Legacy
Annual Return
17 June 1991 View
Legacy
Annual Return
16 June 1991 View
Legacy
Address
30 May 1991 View
Accounts With Accounts Type Full
Accounts
16 April 1991 View
Legacy
Accounts
4 January 1991 View
Legacy
Annual Return
11 April 1990 View
Accounts With Accounts Type Full
Accounts
9 April 1990 View
Legacy
Capital
26 August 1988 View
Legacy
Capital
26 August 1988 View
Legacy
Officers
4 August 1988 View
Legacy
Accounts
4 August 1988 View
Legacy
Capital
6 June 1988 View
Resolution
Resolution
6 June 1988 View
Resolution
Resolution
6 June 1988 View
Legacy
Capital
24 May 1988 View
Resolution
Resolution
24 May 1988 View
Resolution
Resolution
24 May 1988 View
Memorandum Articles
Incorporation
23 May 1988 View
Legacy
Address
4 May 1988 View
Legacy
Officers
4 May 1988 View
Legacy
Officers
4 May 1988 View
Legacy
Officers
4 May 1988 View
Resolution
Resolution
22 April 1988 View
Certificate Change Of Name Company
Change Of Name
18 April 1988 View
Incorporation Company
Incorporation
29 February 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC4N 8AF

BUZZ DENTAL SUPPLIES LIMITED
#00406353
active
WRIGHT DENTAL SALES (BIRMINGHAM) LIMITED
#00505302
active
FIS CAPITAL MARKETS UK LIMITED
#00982833
active
DEN NORSKE NOMINEES LIMITED
#01012921
active
BEACH SECRETARIES LIMITED
#01839416
active
See all companies at EC4N 8AF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.