Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Fis UK Holdings Limited
- Incorporated
- 17 June 2005 (21 years)
- Previously known as
- Sungard UK Holdings Limited (until 1 April 2016)Solarhold Limited (until 20 July 2005)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o F I S Corporate GovernanceThe Walbrook Building25 WalbrookLondonEC4N 8AF
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2024
American
Born February 1977 (49)
Director · Appointed 11 December 2023
American
Born July 1968 (58)
Officer history (23 former)
6 March 2025
31 January 2024
30 January 2024
11 December 2023
9 June 2023
31 May 2022
31 May 2022
1 May 2021
30 April 2021
2 December 2016
11 November 2016
Resigned Nussbaum, Michael Aaron as Director
3 October 2016
30 November 2015
30 November 2015
30 November 2015
30 November 2015
Resigned Breakiron, Christopher Paul as Director
30 November 2015
Appointed Nussbaum, Michael Aaron as Director
30 November 2015
Resigned Brush, Leslie Sands as Director
11 August 2014
Appointed Brush, Leslie Sands as Director
11 August 2014
Resigned Digiacomo, David Paul as Director
11 August 2014
11 August 2014
Appointed Breakiron, Christopher Paul as Director
18 December 2013
Appointed Digiacomo, David Paul as Director
17 December 2013
Resigned Mullane, Karen Marie as Director
5 April 2012
5 April 2012
25 February 2011
Appointed Mullane, Karen Marie as Director
25 February 2011
23 February 2011
Resigned Mcdugall, Thomas Joseph as Director
28 January 2011
29 September 2010
Appointed Mcdugall, Thomas Joseph as Director
30 July 2010
8 March 2010
27 January 2010
10 June 2008
10 June 2008
23 January 2007
15 December 2006
1 January 2006
31 December 2005
15 July 2005
15 July 2005
15 July 2005
15 July 2005
15 July 2005
15 July 2005
17 June 2005
17 June 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 2659326
Former controllers (1)
27 May 2017
Ceased Fidelity National Information Services, Inc. — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Fis UK Holdings Limited This company 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 145
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 19 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 23 September 2025 | Full accounts | 31 December 2024 | ||
| 2 June 2025 | Confirmation statement with no updates | 1 June 2025 | ||
| 6 March 2025 | Termination of appointment of a secretary |
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