Website & contact details
- Group website
- The site of this company’s group or brand.
First Data UK Holdings Limited
- Incorporated
- 24 September 2018 (8 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Janus HouseEndeavour DriveBasildonSS14 3WF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 August 2025
British
Born April 1977 (49)
American
Born August 1967 (59)
Officer history (2 former)
14 August 2025
14 August 2025
25 May 2022
22 February 2022
24 September 2018
24 September 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11584787
Former controllers (1)
19 July 2019
Ceased First Data Corporation — Owns 75–100% of shares
Group structure 8 shown
Ownership group derived from the Companies House PSC register
First Data UK Holdings Limited This company Owns 75–100% of shares
FDR U.K. Limited Owns 75–100% of shares
Fiserv (Europe) Limited Owns 75–100% of shares
Filings 45
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 28 October 2026 | ||
| 27 January 2026 | Full accounts | 31 December 2024 | ||
| 6 November 2025 | Confirmation statement with no updates | 28 October 2025 | ||
| 14 August 2025 | Termination of appointment of a director | |||
| 14 August 2025 | Appointment of a director |
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