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 Finance UK Holdings Limited
- Incorporated
- 23 October 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Fidelity National Information Services Inc
- 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 29 October 2024
American
Born July 1968 (58)
Director · Appointed 23 October 2024
American
Born February 1977 (49)
Officer history (1 former)
31 August 2025
Resigned Barr, Caroline Rowena as Secretary
29 October 2024
23 October 2024
23 October 2024
Appointed Barr, Caroline Rowena as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fidelity National Information Services Inc
Corporate entity · Notified 23 October 2024
Has significant influence or control
Corporation
Reg. no. 110597
Holdings 1
Companies where Fis Finance UK Holdings Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 1 September 2026 |
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