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 Limited
- Incorporated
- 18 December 2024 (1 year)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Arthur Huat Keong Lim
- Controlled 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 18 December 2024
American
Born February 1977 (49)
Lim, Arthur Huat Keong
Director · Appointed 18 December 2024
American
Born July 1968 (58)
Officer history (1 former)
31 August 2025
Resigned Barr, Caroline Rowena as Secretary
18 December 2024
18 December 2024
Appointed Lim, Arthur Huat Keong as Director
18 December 2024
Appointed Barr, Caroline Rowena as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2024
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 16035821
Former controllers (1)
31 December 2024
Ceased Fidelity National Information Services Inc. — Has significant influence or control (as a firm)
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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