Fis Capital Markets UK Limited

Active00982833 Private limited company

Incorporated: 23 June 1970 (56 years)
Previously known as: Fis Sherwood Systems Group Limited (until 19 November 2020)
Sungard Sherwood Systems Group Limited (until 1 April 2016)
Sherwood International Group Limited (until 31 October 2003)
Earlier: Sherwood Computer Services Group Limited, Sherwood Computer Management Limited, Sherwood Insurance Systems Limited, Sherwood Computer Centre Limited, Sherwood Insurance Systems Limited, Sherwood Computer Centre Limited
Industry: Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors: Simon Patrick Roche
Arthur Huat Keong Lim
Jerry Brent Puzey
Owned by: Fis UK Holdings Limited
Accounts type: Full
Region: Greater London
Address: C/o F I S Corporate Governance
The Walbrook Building
25 Walbrook
London
EC4N 8AF

Website & contact details

Group website: gcs-web.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 15 March 2027
Last conf. stmt: 1 March 2026

Charges

Total: 7
Outstanding: 0
Part satisfied: 0
Satisfied: 7

Officers 4 active

Officer details are public data from the Companies House register.

Roche, Simon Patrick

Director · Appointed 29 May 2026

Also at Fis Payments (UK) Limited, Platform Securities Holdings Limited, Platform Securities Nominees Limited · more companies

British

Born October 1977 (49)

Lim, Arthur Huat Keong

Director · Appointed 7 December 2023

Also at Fis Derivatives Utility Services (UK) Limited, Fis Finance UK Holdings Limited, Fis Energy Solutions Limited · more companies

American

Born July 1968 (58)

Puzey, Jerry Brent

Director · Appointed 7 December 2023

Also at Fis Derivatives Utility Services (UK) Limited, Fis Finance UK Limited, Fis Finance UK Holdings Limited · more companies

American

Born February 1977 (49)

Kimber, Kerin Susanne

Secretary · Appointed 10 February 2009

New Zealander

Officer history (53 former)

29 May 2026

Appointed Roche, Simon Patrick as Director

29 May 2026

Resigned Whyte, Andrew Michael as Director

6 March 2025

Resigned Wallis, Howard as Secretary

15 December 2023

Resigned Keller, Charles Harrison as Director

7 December 2023

Appointed Lim, Arthur Huat Keong as Director

7 December 2023

Appointed Puzey, Jerry Brent as Director

1 December 2023

Resigned Vasileff, Ann Maria as Director

9 December 2022

Appointed Whyte, Andrew Michael as Director

8 December 2022

Resigned Boyd, Martin Robert as Director

1 July 2021

Appointed Keller, Charles Harrison as Director

1 July 2021

Resigned Mayo, Marc as Director

16 February 2018

Appointed Mayo, Marc as Director

15 February 2018

Resigned Oates, Michael Peter as Director

2 December 2016

Appointed Vasileff, Ann Maria as Director

3 October 2016

Resigned Couturier, Jason Lydell as Director

15 January 2016

Resigned Gluyas, Dean Barry as Director

30 November 2015

Appointed Oates, Michael Peter as Director

30 November 2015

Appointed Couturier, Jason Lydell as Director

30 November 2015

Resigned Miller Jr, Henry Morton as Director

30 November 2015

Resigned Silbey, Victoria Elizabeth as Director

30 June 2012

Resigned Fonseca, Anselm Joseph Paul as Director

5 April 2012

Resigned Obetz, Richard James as Director

5 April 2012

Appointed Miller Jr, Henry Morton as Director

27 January 2012

Appointed Boyd, Martin Robert as Director

27 January 2012

Appointed Fonseca, Anselm Joseph Paul as Director

25 February 2011

Appointed Obetz, Richard James as Director

28 January 2011

Resigned Erickson, Eric George as Director

4 January 2011

Appointed Gluyas, Dean Barry as Director

31 December 2010

Resigned Ashton Iii, James Edward as Director

15 September 2010

Appointed Ashton Iii, James Edward as Director

30 July 2010

Resigned Payne, Mark Joseph as Director

8 March 2010

Appointed Erickson, Eric George as Director

27 January 2010

Resigned Ruane, Michael Joseph as Director

10 February 2009

Appointed Kimber, Kerin Susanne as Secretary

10 June 2008

Resigned Brown, Joy Elizabeth as Director

10 June 2008

Appointed Payne, Mark Joseph as Director

31 May 2006

Resigned Lavelle, Gavin Joseph as Director

1 January 2006

Appointed Silbey, Victoria Elizabeth as Director

31 December 2005

Resigned Gross, Lawrence Alan as Director

31 January 2004

Resigned Quinn, Bernard Paul as Director

31 January 2004

Appointed Gross, Lawrence Alan as Director

31 January 2004

Resigned Davis, Alexander William as Director

31 January 2004

Resigned Helsdon, Sarah Emma as Director

31 January 2004

Resigned Barnard, Neil Anthony as Director

31 January 2004

Resigned Wykes, Jeffrey Walter as Director

15 September 2003

Appointed Ruane, Michael Joseph as Director

15 September 2003

Appointed Wallis, Howard as Secretary

15 September 2003

Resigned Randolph, Angela Park as Secretary

10 September 2003

Appointed Lavelle, Gavin Joseph as Director

10 September 2003

Appointed Brown, Joy Elizabeth as Director

10 September 2003

Resigned Randolph, Angela Park as Director

20 August 2003

Resigned Lambert, Martyn John as Director

20 August 2003

Resigned Williams, Mark as Director

15 August 2003

Resigned Shinya, Michael Shigeo as Director

31 October 2002

Appointed Randolph, Angela Park as Director

3 October 2002

Resigned Wells, Claire Tytherleigh as Secretary

3 October 2002

Appointed Randolph, Angela Park as Secretary

14 June 2002

Resigned Mcgrady, Stephen as Director

3 February 2002

Appointed Lambert, Martyn John as Director

14 January 2002

Resigned Edwards, David Christopher as Director

7 January 2002

Resigned Brooman, Richard John as Director

7 January 2002

Appointed Williams, Mark as Director

30 September 2001

Resigned Matthews, George Boy as Director

28 September 2001

Appointed Shinya, Michael Shigeo as Director

22 September 2001

Resigned Bullen, Ian Frank as Director

1 August 2001

Resigned Bellamy, Stephen Gerard as Director

24 February 2000

Appointed Brooman, Richard John as Director

19 October 1999

Resigned Style, Simon as Director

29 September 1999

Appointed Bullen, Ian Frank as Director

29 September 1999

Appointed Wykes, Jeffrey Walter as Director

29 September 1999

Appointed Barnard, Neil Anthony as Director

30 June 1999

Resigned Webb, Roger as Director

31 May 1999

Resigned Jones, Martin Peter William as Director

12 November 1998

Appointed Jones, Martin Peter William as Director

12 November 1998

Appointed Style, Simon as Director

7 April 1998

Resigned Falconer, Graham as Director

12 February 1998

Resigned Bellamy, Stephen Gerard as Secretary

2 February 1998

Appointed Wells, Claire Tytherleigh as Secretary

5 January 1998

Appointed Helsdon, Sarah Emma as Director

18 October 1997

Appointed Bellamy, Stephen Gerard as Secretary

18 October 1997

Resigned Boyd, Christina Kinnel as Secretary

1 August 1997

Appointed Edwards, David Christopher as Director

31 March 1997

Resigned Mcalister, Graham as Director

1 February 1997

Appointed Davis, Alexander William as Director

10 June 1996

Appointed Mcalister, Graham as Director

18 April 1996

Resigned Wykes, Jeffrey Walter as Director

31 January 1996

Resigned Boon, Christopher Derek as Director

1 January 1996

Appointed Falconer, Graham as Director

1 January 1996

Appointed Mcgrady, Stephen as Director

11 November 1994

Appointed Boyd, Christina Kinnel as Secretary

10 November 1994

Resigned Gyde, Adrian Cornelius as Secretary

30 May 1994

Resigned Windram, Keith Martin as Director

20 April 1994

Resigned Guy, Richard John as Director

20 April 1994

Appointed Bellamy, Stephen Gerard as Director

20 January 1994

Resigned Maclean, Peter as Director

30 November 1993

Resigned Taylor, Charles Miles as Director

28 February 1993

Resigned Crane, Kevin as Director

8 June 1992

Resigned Newell, James John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Fis UK Holdings Limited

Corporate entity · Notified 18 September 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 05483711

Former controllers (1)

18 September 2020

Ceased Fis Sherwood Systems Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Metavante Technologies Limited

Fis UK Holdings Limited Owns 75–100% of shares

Demica Limited Owns 75–100% of shares

Fis Capital Markets UK Limited This company Owns 75–100% of shares

Fis Healthcare Trustee Limited Owns 75–100% of shares

Fis Pensions Limited Owns 75–100% of shares

Fis Derivatives Utility Services (UK) Limited Owns 75–100% of shares

Fis Energy Solutions Limited Owns 75–100% of shares

Filings 289

Date	Description	Made Up To	Pages	PDF
28 September 2026	Insolvency filing
28 September 2026	Share capital filing
28 September 2026	Statement of capital
28 September 2026	Resolutions
18 June 2026	Termination of appointment of a director