Introduction
Watch Company
F
FIS FINANCE UK HOLDINGS LIMITED
FIS FINANCE UK HOLDINGS LIMITED is an active company incorporated on 23 October 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FIS FINANCE UK HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16035821
LTD Company
Age
1 Years
Incorporated 23 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 20 January 2025 (1 year ago)
Next Due
Due by 23 July 2026
Period: 23 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (8 months ago)
Submitted on 4 September 2025 (7 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
C/O F I S Corporate Governance, The Walbrook Building 25 Walbrook London, EC4N 8AF,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Capital Update
Oct 25
Capital Statement Capital Company With D...
4
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LIM, Arthur Huat Keong
ActiveThe Walbrook Building, LondonEC4N 8AF
Born July 1968
Director
Appointed 29 Oct 2024
LIM, Arthur Huat Keong
The Walbrook Building, LondonEC4N 8AF
Born July 1968
Director
29 Oct 2024
Active
PUZEY, Jerry Brent
ActiveThe Walbrook Building, LondonEC4N 8AF
Born February 1977
Director
Appointed 23 Oct 2024
PUZEY, Jerry Brent
The Walbrook Building, LondonEC4N 8AF
Born February 1977
Director
23 Oct 2024
Active
BARR, Caroline Rowena
ResignedThe Walbrook Building, LondonEC4N 8AF
Secretary
Appointed 23 Oct 2024
Resigned 31 Aug 2025
BARR, Caroline Rowena
The Walbrook Building, LondonEC4N 8AF
Secretary
23 Oct 2024
Resigned 31 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Riverside Avenue, Jacksonville32202
Nature of Control
Significant influence or control
Notified 23 Oct 2024
Fidelity National Information Services Inc
Riverside Avenue, Jacksonville32202
Significant influence or control
23 Oct 2024
Active
Filing History
12
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 October 2025
1 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 September 2025
20 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 January 2025