Fis Banking Solutions UK Limited

Active03517639 Private limited company
Incorporated
26 February 1998 (28 years)
Previously known as
Certegy Card Services Limited (until 23 November 2020)
Equifax Card Solutions Limited (until 29 June 2001)
Ibis (410) Limited (until 20 March 1998)
Industry
Data processing, hosting and related activities (63110)
Directors
Arthur Huat Keong Lim
Owned by
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

Officers 2 active

Officer details are public data from the Companies House register.

Lim, Arthur Huat Keong
Director · Appointed 27 March 2026
American
Born July 1968 (58)
Director · Appointed 1 December 2023
Also at Alphakinetic Limited, Virtus Partners Limited
American
Born February 1977 (49)
Officer history (47 former)
27 March 2026
Appointed Lim, Arthur Huat Keong as Director
20 March 2026
Resigned Halperin, Julie Shayne as Director
6 March 2025
Appointed Halperin, Julie Shayne as Director
6 March 2025
Resigned Clanton, Gerald Wayne as Director
6 August 2024
Appointed Clanton, Gerald Wayne as Director
6 August 2024
Resigned Bateman, Andrew Phillip as Director
31 January 2024
Resigned Keller, Charles Harrison as Director
31 January 2024
Appointed Bateman, Andrew Phillip as Director
1 December 2023
Appointed Puzey, Jerry Brent as Director
1 December 2023
Resigned Vasileff, Ann Maria as Director
23 March 2023
Resigned Wilkes, Alison Louise as Director
26 October 2021
Appointed Keller, Charles Harrison as Director
26 October 2021
Resigned Jackson, Andrew Brian as Director
26 October 2021
Resigned Jennings, Bruce William as Director
26 October 2021
Appointed Vasileff, Ann Maria as Director
26 October 2021
Resigned Ferris, James Daniel as Secretary
18 February 2019
Appointed Wilkes, Alison Louise as Director
31 December 2018
Resigned Dickinson, Simon Brett as Director
14 September 2018
Resigned Gallagher, Jeff Temme as Director
13 November 2017
Resigned Mott, David Phillip as Director
30 June 2017
Resigned Terry, Marc Christopher as Director
29 July 2016
15 March 2016
Appointed Terry, Marc Christopher as Director
11 March 2016
Resigned Thacker, Robert Stuart David as Director
26 October 2015
Appointed Gallagher, Jeff Temme as Director
26 October 2015
28 September 2015
Resigned Davis, Johnathan Philip Lindsay as Director
25 September 2015
Resigned Wilkes, Alison as Director
1 March 2015
Appointed Jennings, Bruce William as Director
1 March 2015
Appointed Wilkes, Alison as Director
1 March 2015
Resigned Close, Geoffrey Sage as Director
1 March 2015
Appointed Thacker, Robert Stuart David as Director
1 March 2015
Resigned Benn, Ian Timothy as Director
13 February 2015
Appointed Davis, Johnathan Philip Lindsay as Director
13 February 2015
Resigned Davey, Mark Philip as Director
1 December 2014
Appointed Dickinson, Simon Brett as Director
1 December 2014
Appointed Ferris, James Daniel as Secretary
1 December 2014
Appointed Close, Geoffrey Sage as Director
1 December 2014
Appointed Jackson, Andrew Brian as Director
1 December 2014
Appointed Benn, Ian Timothy as Director
1 December 2014
Resigned Oates, Michael Peter as Director
1 December 2014
Appointed Mott, David Phillip as Director
1 December 2014
Resigned Mott, David Phillip as Secretary
15 February 2013
Appointed Oates, Michael Peter as Director
15 February 2013
Resigned Gravelle, Michael Louis as Director
1 June 2010
Resigned Scanlon, George Patrick as Director
1 January 2010
Appointed Gravelle, Michael Louis as Director
1 January 2010
Resigned Cook, Ronald Dean as Secretary
1 January 2010
Resigned Cook, Ronald Dean as Director
2 July 2008
Resigned Carbiener, Jeffrey Stephen as Director
2 July 2008
Appointed Scanlon, George Patrick as Director
5 June 2007
Resigned Riley, David as Director
5 June 2007
Appointed Cook, Ronald Dean as Secretary
5 June 2007
Appointed Davey, Mark Philip as Director
5 June 2007
Appointed Carbiener, Jeffrey Stephen as Director
5 June 2007
Appointed Cook, Ronald Dean as Director
5 June 2007
Resigned Gravelle, Michael as Director
1 February 2006
Resigned Towe, Larry J as Director
1 February 2006
Resigned Gillies, John as Director
1 February 2006
Resigned Korchun, Walter M as Director
1 February 2006
Appointed Riley, David as Director
1 February 2006
Appointed Gravelle, Michael as Director
1 February 2006
Resigned Vollkommer, Michael T as Director
11 August 2003
Appointed Gillies, John as Director
11 August 2003
Resigned Marshall, Jerry as Director
14 October 2002
Appointed Korchun, Walter M as Director
24 April 2002
Appointed Vollkommer, Michael T as Director
24 April 2002
Appointed Marshall, Jerry as Director
24 April 2002
Resigned Hines, Gerald as Director
3 August 2001
Resigned Mccrohan, Richard Anthony as Director
19 July 2001
Appointed Mott, David Phillip as Secretary
19 July 2001
Resigned Korchun, Walter M as Secretary
26 February 2001
Appointed Korchun, Walter M as Secretary
26 February 2001
Resigned Hoff, Charles as Secretary
15 September 2000
Resigned Cavelier, Benoit Stephane as Director
15 September 2000
Resigned Allmey, Deborah Jane as Director
3 December 1999
Appointed Mccrohan, Richard Anthony as Director
3 December 1999
Resigned Wood, Marc as Director
2 August 1999
Appointed Hoff, Charles as Secretary
2 August 1999
Appointed Hines, Gerald as Director
2 August 1999
Resigned Kennedy, Lee as Director
2 August 1999
Resigned Elwell, Karen Marie as Secretary
23 February 1999
Appointed Kennedy, Lee as Director
23 February 1999
Resigned Bevan, Nicholas James as Director
23 February 1999
Appointed Cavelier, Benoit Stephane as Director
20 April 1998
Resigned Cheshire, Ian Michael, Sir as Director
24 March 1998
Appointed Wood, Marc as Director
24 March 1998
Appointed Cheshire, Ian Michael, Sir as Director
24 March 1998
Appointed Allmey, Deborah Jane as Director
24 March 1998
Appointed Bevan, Nicholas James as Director
24 March 1998
Appointed Towe, Larry J as Director
24 March 1998
Appointed Elwell, Karen Marie as Secretary
24 March 1998
Resigned Tsd Secretaries Limited as Corporate Nominee Secretary
24 March 1998
Resigned Tsd Nominees Limited as Corporate Nominee Director
26 February 1998
Appointed Tsd Secretaries Limited as Corporate Nominee Secretary
26 February 1998
Appointed Tsd Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04215488

Filings 207

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 December 2025
27 March 2026Termination of appointment of a director
27 March 2026Appointment of a director
16 March 2026Confirmation statement with no updates1 March 2026
4 October 2025Full accounts31 December 2024
Show all 207 filings

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