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Fis Payments (UK) Limited
- Incorporated
- 11 May 2001 (25 years)
- Previously known as
- Certegy Limited (until 28 April 2015)Payment UK Limited (until 25 June 2001)
- Industry
- Data processing, hosting and related activities (63110)
- Owned by
- Fidelity National Information Services, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o F I S Corporate Governance The Walbrook Building25 WalbrookLondonEC4N 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 3 active
Officer details are public data from the Companies House register.
Antwi Boasiako, Ama
Secretary · Appointed 4 November 2025
Director · Appointed 28 August 2025
British
Born October 1977 (49)
British
Born September 1963 (63)
Officer history (37 former)
16 September 2026
Resigned Blount, Joseph William as Director
11 June 2026
Resigned Kendrick, Scott as Director
11 June 2026
Appointed Blount, Joseph William as Director
4 November 2025
Resigned Ferris, James Daniel as Secretary
4 November 2025
Appointed Antwi Boasiako, Ama as Secretary
28 August 2025
31 July 2025
Resigned Daly, Dennis as Director
10 January 2024
Resigned Everill, Jason Mark as Director
9 October 2021
26 November 2019
Appointed Daly, Dennis as Director
26 November 2019
Appointed Kendrick, Scott as Director
26 November 2019
Appointed Everill, Jason Mark as Director
31 December 2018
14 September 2018
16 November 2017
30 June 2017
29 July 2016
15 March 2016
15 March 2016
26 October 2015
26 October 2015
28 September 2015
25 September 2015
1 March 2015
1 March 2015
Resigned Norcross, Gary Adam as Director
1 March 2015
Appointed Ferris, James Daniel as Secretary
1 March 2015
1 March 2015
1 March 2015
1 March 2015
Resigned Gill, Sandeep Singh as Director
1 March 2015
1 March 2015
1 March 2015
13 February 2015
13 February 2015
23 May 2013
15 February 2013
15 February 2013
15 February 2013
1 October 2012
Appointed Norcross, Gary Adam as Director
1 October 2012
Resigned Cox, Ricky Lynn as Director
1 June 2010
1 June 2010
1 January 2010
1 January 2010
1 January 2010
Resigned Gopalakrishnan, Raja as Director
1 January 2010
Appointed Gill, Sandeep Singh as Director
19 December 2008
Appointed Cox, Ricky Lynn as Director
19 December 2008
Appointed Gopalakrishnan, Raja as Director
2 July 2008
19 June 2008
19 June 2008
5 June 2007
5 June 2007
5 June 2007
5 June 2007
1 May 2006
Appointed Busto Jr, Alan Francis as Director
1 May 2006
Resigned Busto Jr, Alan Francis as Director
1 February 2006
1 February 2006
1 February 2006
1 February 2006
1 February 2006
1 February 2006
11 August 2003
11 August 2003
14 October 2002
19 August 2002
Resigned Richards, Bruce S as Director
24 April 2002
24 April 2002
24 April 2002
Resigned Bloore, John Richard as Director
24 April 2002
Appointed Richards, Bruce S as Director
19 July 2001
19 July 2001
11 May 2001
11 May 2001
Appointed Bloore, John Richard as Director
11 May 2001
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
Holdings 1
Companies where Fis Payments (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 184
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 28 September 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Appointment of a director | |||
| 19 March 2026 | Confirmation statement with no updates | 1 March 2026 |
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