FDR U.K. Limited

Active02134777 Private limited company

Incorporated: 27 May 1987 (39 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Ali Baninajar
Stuart Kevin Forgan
Owned by: First Data UK Holdings Limited
Accounts type: Full
Region: East of England
Address: Janus House
Endeavour Drive
Basildon
SS14 3WF

Website & contact details

Group website: fiserv.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: 30 April 2027
Last conf. stmt: 16 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Baninajar, Ali, Mr.

Director · Appointed 14 August 2025

Also at FDR Delaware Holdings Limited, First Data UK Holdings Limited, Fiserv (Europe) Limited

British

Born April 1977 (49)

Forgan, Stuart Kevin, Mr.

Director · Appointed 22 February 2022

Also at FDR Delaware Holdings Limited

British

Born May 1975 (51)

Officer history (33 former)

31 December 2025

Resigned Rowling, Keith Peter as Director

14 August 2025

Resigned Gurney, Craig William, Mr. as Director

14 August 2025

Appointed Baninajar, Ali, Mr. as Director

27 February 2022

Resigned Piel, Gregory Arnold as Director

22 February 2022

Appointed Forgan, Stuart Kevin, Mr. as Director

3 May 2018

Appointed Gurney, Craig William, Mr. as Director

28 February 2018

Resigned Guy, Kevin Peter Ernest as Director

22 December 2015

Resigned Caddle, Edward Joseph as Director

6 October 2015

Appointed Piel, Gregory Arnold as Director

5 October 2015

Appointed Guy, Kevin Peter Ernest as Director

31 July 2015

Resigned Rayman, Rosalind Audrey Alima as Director

31 July 2015

Resigned Rayman, Rosalind Audrey Alima as Secretary

31 July 2015

Resigned Bracken, Roger Justin as Director

27 September 2013

Appointed Rowling, Keith Peter as Director

5 April 2011

Appointed Bracken, Roger Justin as Director

31 July 2010

Resigned Menzies, Steve John as Director

19 July 2010

Appointed Caddle, Edward Joseph as Director

15 May 2009

Appointed Rayman, Rosalind Audrey Alima as Secretary

15 May 2009

Appointed Rayman, Rosalind Audrey Alima as Director

15 May 2009

Resigned Vantyghem, Jonnie Eugene as Secretary

15 May 2009

Resigned Vantyghem, Jonnie Eugene as Director

16 December 2008

Appointed Menzies, Steve John as Director

16 December 2008

Resigned Wall, Philip Malcolm as Director

10 May 2002

Appointed Wall, Philip Malcolm as Director

10 May 2002

Resigned Geeson, Terence Philip as Director

18 August 2000

Resigned Bailis, David Paul as Director

31 July 2000

Resigned Van Scoy, Roger Dean as Director

16 July 1999

Appointed Van Scoy, Roger Dean as Director

16 July 1999

Appointed Bailis, David Paul as Director

2 June 1999

Resigned Jackson, Joseph Lawrence as Director

21 January 1999

Resigned Allen, Anthony Simon Echalaz as Director

14 July 1997

Appointed Vantyghem, Jonnie Eugene as Director

14 July 1997

Appointed Allen, Anthony Simon Echalaz as Director

10 July 1997

Resigned Nafus, Edward Clarence as Director

14 March 1997

Resigned Radcliffe, Peter Greig as Director

13 July 1994

Appointed Jackson, Joseph Lawrence as Director

11 May 1994

Resigned Walker, Stephen John as Director

1 March 1994

Resigned Placzek, Timothy as Director

8 February 1994

Appointed Radcliffe, Peter Greig as Director

8 February 1994

Appointed Walker, Stephen John as Director

1 July 1993

Resigned Beltz, Michael Andrew as Director

19 March 1993

Resigned Philbin, Robert Jay as Director

1 October 1992

Appointed Nafus, Edward Clarence as Director

1 October 1992

Appointed Placzek, Timothy as Director

1 October 1992

Resigned Stewart Junior, Joseph Taylor as Director

1 October 1992

Resigned Scott, Robert Michael as Director

26 May 1992

Resigned Conaty, Anne-Marie as Secretary

26 May 1992

Appointed Vantyghem, Jonnie Eugene as Secretary

28 May 1991

Resigned Nafus, Edward Clarence as Director

28 May 1991

Resigned Strawhecker, Kurt as Director

28 May 1991

Resigned Harrow, James Russell as Director

28 May 1991

Resigned Hanson, Owen Obrien as Director

28 May 1991

Resigned Christoph, Gregory Shannon as Director

28 May 1991

Resigned Antanelis, Danguolo Marya as Director

4 April 1991

Resigned Shoebridge, Barry as Director

Ownership 1 active

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

First Data UK Holdings Limited

Corporate entity · Notified 18 December 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 11584704

Former controllers (1)

18 December 2023

Ceased First Data Corporation — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

FDR Delaware Holdings Limited

First Data UK Holdings Limited Owns 75–100% of shares

FDR U.K. Limited This company Owns 75–100% of shares

FDR Pension Scheme Trustee Limited Proposed for strike-offOwns 75–100% of shares

First Data Europe Limited Owns 75–100% of shares

Netpay Solutions Group Limited In liquidationOwns 75–100% of shares

Fiserv (Europe) Limited Owns 75–100% of shares

Dovetail Systems Limited In liquidationOwns 75–100% of shares

Filings 173

Date	Description	Made Up To
16 April 2026	Confirmation statement with no updates	16 April 2026
9 February 2026	Full accounts	31 December 2024
5 January 2026	Termination of appointment of a director
14 August 2025	Termination of appointment of a director
14 August 2025	Appointment of a director