Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Fis Asiapacrim Holdings Ltd.
- Incorporated
- 25 September 2008 (18 years)
- Previously known as
- Fnis UK Holdings Ltd. (until 29 March 2011)
- Industry
- Activities of other holding companies n.e.c. (64209) Other service activities n.e.c. (96090)
- 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 Building25 WalbrookLondonEC4N 8AF
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
French
Born July 1971 (55)
Officer history (14 former)
27 March 2026
Appointed Lim, Arthur Huat Keong as Director
20 March 2026
31 August 2025
Resigned Barr, Caroline Rowena as Secretary
27 March 2025
27 March 2025
6 August 2024
6 August 2024
31 January 2024
31 January 2024
1 December 2023
1 December 2023
20 May 2021
20 May 2021
Resigned Mayo, Marc as Director
23 March 2018
15 February 2018
14 February 2018
Appointed Mayo, Marc as Director
12 December 2017
Appointed Barr, Caroline Rowena as Secretary
13 November 2017
15 February 2013
15 February 2013
7 April 2010
7 April 2010
22 January 2009
25 September 2008
25 September 2008
25 September 2008
25 September 2008
25 September 2008
25 September 2008
25 September 2008
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
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 11 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 27 March 2026 | Termination of appointment of a director | |||
| 27 March 2026 | Appointment of a director | |||
| 1 September 2025 | Termination of appointment of a secretary |
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