Metavante Technologies Limited

Active02659326 Private limited company
Incorporated
31 October 1991 (35 years)
Previously known as
Nomad Payments Limited (until 28 February 2008)
Nomad Software Limited (until 9 August 2007)
Keentest Limited (until 29 November 1991)
Industry
Activities of other holding companies n.e.c. (64209)
Administration of financial markets (66110)
Directors
Arthur Huat Keong Lim
Owned by
Fidelity National Information Services, Inc.
Accounts type
Full
Region
Greater London
Address
C/o F I S Corporate Governance
The Walbrook Building
25 Walbrook
London
EC4N 8AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Lim, Arthur Huat Keong
Director · Appointed 14 August 2026
American
Born July 1968 (58)
Director · Appointed 1 December 2023
Also at Efunds Holdings Limited, Efunds International Limited, Fis Asiapacrim Holdings Ltd. · more companies
French
Born July 1971 (55)
Officer history (37 former)
14 August 2026
Appointed Lim, Arthur Huat Keong as Director
29 May 2026
Resigned Whyte, Andrew Michael as Director
31 August 2025
Resigned Barr, Caroline Rowena as Secretary
31 January 2024
Appointed Whyte, Andrew Michael as Director
31 January 2024
Resigned Keller, Charles Harrison as Director
1 December 2023
Resigned Vasileff, Ann Maria as Director
1 December 2023
Appointed Vautrin, Nicolas Henri as Director
20 May 2021
Appointed Keller, Charles Harrison as Director
20 May 2021
Resigned Mayo, Marc as Director
15 February 2018
Resigned Oates, Michael Peter as Director
14 February 2018
Appointed Vasileff, Ann Maria as Director
12 December 2017
Appointed Barr, Caroline Rowena as Secretary
13 November 2017
Resigned Mott, David Phillip as Secretary
22 March 2017
Resigned Norcross, Gary Adam as Director
22 March 2017
Appointed Mayo, Marc as Director
15 September 2015
Resigned Davis, Jonathan Philip Lindsay as Director
12 February 2015
Appointed Davis, Jonathan Philip Lindsay as Director
12 February 2015
Resigned Davey, Mark Philip as Director
15 February 2013
Appointed Oates, Michael Peter as Director
15 December 2011
Resigned D'Angelo, Frank George as Director
1 June 2010
Resigned Scanlon, George Patrick as Director
1 March 2010
Appointed Scanlon, George Patrick as Director
1 January 2010
Appointed Davey, Mark Philip as Director
1 January 2010
Appointed Mott, David Phillip as Secretary
1 January 2010
Resigned Layden Jr, Donald William as Secretary
1 January 2010
Appointed Norcross, Gary Adam as Director
1 October 2009
Resigned Layden Jr, Donald William as Director
15 August 2008
Appointed Layden Jr, Donald William as Secretary
15 August 2008
Resigned Daroga, Navroz Jehangir as Secretary
15 August 2008
Resigned Daroga, Navroz Jehangir as Director
10 January 2008
Resigned Hughes, David Michael as Director
10 January 2008
Resigned Yeomans, John Ward as Secretary
10 January 2008
Appointed D'Angelo, Frank George as Director
10 January 2008
Appointed Daroga, Navroz Jehangir as Director
10 January 2008
Resigned Sallitt, Henry William Baines as Director
10 January 2008
Appointed Daroga, Navroz Jehangir as Secretary
10 January 2008
Appointed Layden Jr, Donald William as Director
10 January 2008
Resigned Johnson, David Michael as Director
10 January 2008
Resigned Taylor, Bryan Lloyd as Director
10 January 2008
Resigned Yeomans, John Ward as Director
12 July 2005
Resigned Benedict, Eric Rhys as Director
28 April 2005
Appointed Sallitt, Henry William Baines as Director
27 April 2005
Resigned Acland, Simon Hugh Verdon as Director
30 November 2004
Appointed Hughes, David Michael as Director
30 November 2004
Appointed Johnson, David Michael as Director
25 November 2004
Resigned Kelson, Kevin as Director
25 November 2004
Resigned Hay, Thomas William Alexander as Director
25 November 2004
Resigned Balfour, Maxwell James as Director
23 September 2004
Appointed Taylor, Bryan Lloyd as Director
25 March 2004
Appointed Kelson, Kevin as Director
12 May 2003
Appointed Yeomans, John Ward as Secretary
2 May 2003
Resigned Willock, Thomas Michael as Director
2 May 2003
Resigned Willock, Thomas Michael as Secretary
31 March 2003
Resigned Kirwan, Francis Xavier as Director
20 November 2002
Appointed Yeomans, John Ward as Director
31 October 2002
Resigned Stevenson, James Edward as Director
1 March 2002
Resigned Chelkowski, Miroslaw Roman as Director
18 January 2002
Appointed Kirwan, Francis Xavier as Director
11 January 2002
Resigned Black, Christopher David as Director
11 January 2002
Resigned Poulton, Christopher as Director
12 October 2001
Appointed Stevenson, James Edward as Director
14 March 2001
Appointed Black, Christopher David as Director
15 December 2000
Resigned Walsh, Nigel Stirling as Director
10 May 2000
Appointed Willock, Thomas Michael as Secretary
10 May 2000
Resigned Hay, Thomas William Alexander as Secretary
14 March 2000
Appointed Acland, Simon Hugh Verdon as Director
21 February 2000
Appointed Walsh, Nigel Stirling as Director
18 November 1999
Appointed Willock, Thomas Michael as Director
5 February 1997
Resigned Moore, George Herbert as Director
5 February 1997
Appointed Poulton, Christopher as Director
15 February 1993
Appointed Benedict, Eric Rhys as Director
15 February 1993
Appointed Moore, George Herbert as Director

Ownership 1 active

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

Fidelity National Information Services, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. Fein - 37-1490331

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Metavante Technologies Limited This company
Fis UK Holdings Limited Owns 75–100% of shares
Demica Limited Owns 75–100% of shares
Fis Capital Markets UK Limited 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 275

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 December 2025
14 August 2026Appointment of a director
18 June 2026Termination of appointment of a director
16 March 2026Confirmation statement with no updates1 March 2026
24 September 2025Full accounts31 December 2024
Show all 275 filings

Some other companies at this address

Alphakinetic Limited
Efunds Holdings Limited
Efunds International Limited
Fis Capital Markets UK Limited
Fis Derivatives Utility Services (UK) Limited
Fis Energy Solutions Limited

Other companies in this industry

Sheffield
London
London,
Gloucester
Newport Pagnell

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?