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 Derivatives Utility Services (UK) Limited
- Incorporated
- 20 January 2015 (11 years)
- Previously known as
- Sungard Derivatives Utility Services (UK) Limited (until 1 April 2016)
- Industry
- Other information technology service activities (62090) Data processing, hosting and related activities (63110)
- 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 7 December 2023
American
Born February 1977 (49)
Director · Appointed 7 December 2023
American
Born July 1968 (58)
Officer history (11 former)
29 May 2026
6 March 2025
Resigned Wallis, Howard as Secretary
15 December 2023
7 December 2023
7 December 2023
1 December 2023
9 December 2022
8 December 2022
3 May 2021
30 April 2021
16 February 2018
15 February 2018
2 December 2016
29 November 2016
3 October 2016
30 November 2015
30 November 2015
30 November 2015
Resigned Sibley, Victoria Elizabeth as Director
30 November 2015
29 May 2015
20 January 2015
20 January 2015
Appointed Sibley, Victoria Elizabeth as Director
20 January 2015
20 January 2015
Appointed Wallis, Howard as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05483711
Former controllers (1)
18 September 2020
Ceased Fis Holdings Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
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 This company Owns 75–100% of shares
Fis Energy Solutions Limited Owns 75–100% of shares
Filings 67
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Full accounts | 31 December 2025 | ||
| 11 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 1 September 2025 | Confirmation statement with no updates | 1 September 2025 |
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