Introduction
Watch Company
F
FIS FINANCE UK LIMITED
FIS FINANCE UK LIMITED is an active company incorporated on 18 December 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. FIS FINANCE UK LIMITED was registered 1 year ago.(SIC: 64205)
Status
active
Active since 1 years ago
Company No
16142991
PRIVATE-LIMITED-GUARANT-NSC Company
Age
1 Years
Incorporated 18 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 September 2026
Period: 18 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (8 months ago)
Submitted on 1 September 2025 (8 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,
Previous Addresses
25 Walbrook C/O F I S Corporate Governance, London Greater London EC4N 8AF England
From: 18 December 2024To: 27 January 2025
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LIM, Arthur Huat Keong
ActiveWalbrook, LondonEC4N 8AF
Born July 1968
Director
Appointed 18 Dec 2024
LIM, Arthur Huat Keong
Walbrook, LondonEC4N 8AF
Born July 1968
Director
18 Dec 2024
Active
PUZEY, Jerry Brent
ActiveWalbrook, LondonEC4N 8AF
Born February 1977
Director
Appointed 18 Dec 2024
PUZEY, Jerry Brent
Walbrook, LondonEC4N 8AF
Born February 1977
Director
18 Dec 2024
Active
BARR, Caroline Rowena
ResignedWalbrook, LondonEC4N 8AF
Secretary
Appointed 18 Dec 2024
Resigned 31 Aug 2025
BARR, Caroline Rowena
Walbrook, LondonEC4N 8AF
Secretary
18 Dec 2024
Resigned 31 Aug 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
25 Walbrook, LondonEC4N 8AF
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2024
Fis Finance Uk Holdings Limited
25 Walbrook, LondonEC4N 8AF
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2024
Active
Riverside Avenue, Jacksonville32202
Nature of Control
Significant influence or control as firm
Notified 18 Dec 2024
Ceased 31 Dec 2024
Fidelity National Information Services Inc.
Riverside Avenue, Jacksonville32202
Significant influence or control as firm
18 Dec 2024
Ceased 31 Dec 2024
Ceased
Filing History
7
Description
Type
Date Filed
Document
1 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 September 2025
6 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 February 2025
27 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2025
27 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2025