UK Companies House feature
FIS CAPITAL MARKETS UK LIMITED
Profile
- Company number
- 00982833
- Status
- Active
- Incorporation
- 1970-06-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Subsidiaries
- Integrity Treasury Solutions Inc. · 100% held · USA · Sale and distribution of treasury software
- FIS Healthcare Trustee Limited · 100% held · England & Wales · Dormant
- FIS Pensions Limited · 100% held · England & Wales · Dormant
Significant events
- “In Q1 2024, the company instructed trustees to initiate winding up of the FIS Systems Retirement Benefit Scheme. Consequently, trustees modified the remaining members' benefits by removing the underpin and separating GMP and DC benefit entitlements held by the members. All members were advised of the intended plans in a communication issued in February 2024. On 22 May 2024, trustees further entered into a bulk annuity buy in contract with "Just Retirement Limited" (or "Just") to cover the GMP liabilities within the scheme as of 22 May 2024. As part of these changes, the trustees also took steps to fully equalise the GMP values for all current members of the scheme.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 52 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KIMBER, Kerin Susanne | Secretary | 2009-02-10 | — | New Zealander |
| LIM, Arthur Huat Keong | Director | 2023-12-07 | Jul 1968 | American |
| PUZEY, Jerry Brent | Director | 2023-12-07 | Feb 1977 | American |
| WHYTE, Andrew Michael | Director | 2022-12-09 | Feb 1973 | British |
Show 52 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELLAMY, Stephen Gerard | Secretary | 1997-10-18 | 1998-02-12 |
| BOYD, Christina Kinnel | Secretary | 1994-11-11 | 1997-10-18 |
| GYDE, Adrian Cornelius | Secretary | — | 1994-11-10 |
| RANDOLPH, Angela Park | Secretary | 2002-10-03 | 2003-09-15 |
| WALLIS, Howard | Secretary | 2003-09-15 | 2025-03-06 |
| WELLS, Claire Tytherleigh | Secretary | 1998-02-02 | 2002-10-03 |
| ASHTON III, James Edward | Director | 2010-09-15 | 2010-12-31 |
| BARNARD, Neil Anthony | Director | 1999-09-29 | 2004-01-31 |
| BELLAMY, Stephen Gerard | Director | 1994-04-20 | 2001-08-01 |
| BOON, Christopher Derek | Director | — | 1996-01-31 |
| BOYD, Martin Robert | Director | 2012-01-27 | 2022-12-08 |
| BROOMAN, Richard John | Director | 2000-02-24 | 2002-01-07 |
| BROWN, Joy Elizabeth | Director | 2003-09-10 | 2008-06-10 |
| BULLEN, Ian Frank | Director | 1999-09-29 | 2001-09-22 |
| COUTURIER, Jason Lydell | Director | 2015-11-30 | 2016-10-03 |
| CRANE, Kevin | Director | — | 1993-02-28 |
| DAVIS, Alexander William | Director | 1997-02-01 | 2004-01-31 |
| EDWARDS, David Christopher | Director | 1997-08-01 | 2002-01-14 |
| ERICKSON, Eric George | Director | 2010-03-08 | 2011-01-28 |
| FALCONER, Graham | Director | 1996-01-01 | 1998-04-07 |
| FONSECA, Anselm Joseph Paul | Director | 2012-01-27 | 2012-06-30 |
| GLUYAS, Dean Barry | Director | 2011-01-04 | 2016-01-15 |
| GROSS, Lawrence Alan | Director | 2004-01-31 | 2005-12-31 |
| GUY, Richard John | Director | — | 1994-04-20 |
| HELSDON, Sarah Emma | Director | 1998-01-05 | 2004-01-31 |
| JONES, Martin Peter William | Director | 1998-11-12 | 1999-05-31 |
| KELLER, Charles Harrison | Director | 2021-07-01 | 2023-12-15 |
| LAMBERT, Martyn John | Director | 2002-02-03 | 2003-08-20 |
| LAVELLE, Gavin Joseph | Director | 2003-09-10 | 2006-05-31 |
| MACLEAN, Peter | Director | — | 1994-01-20 |
| MATTHEWS, George Boy | Director | — | 2001-09-30 |
| MAYO, Marc | Director | 2018-02-16 | 2021-07-01 |
| MCALISTER, Graham | Director | 1996-06-10 | 1997-03-31 |
| MCGRADY, Stephen | Director | 1996-01-01 | 2002-06-14 |
| MILLER JR, Henry Morton | Director | 2012-04-05 | 2015-11-30 |
| NEWELL, James John | Director | — | 1992-06-08 |
| OATES, Michael Peter | Director | 2015-11-30 | 2018-02-15 |
| OBETZ, Richard James | Director | 2011-02-25 | 2012-04-05 |
| PAYNE, Mark Joseph | Director | 2008-06-10 | 2010-07-30 |
| QUINN, Bernard Paul | Director | — | 2004-01-31 |
| RANDOLPH, Angela Park | Director | 2002-10-31 | 2003-09-10 |
| RUANE, Michael Joseph | Director | 2003-09-15 | 2010-01-27 |
| SHINYA, Michael Shigeo | Director | 2001-09-28 | 2003-08-15 |
| SILBEY, Victoria Elizabeth | Director | 2006-01-01 | 2015-11-30 |
| STYLE, Simon | Director | 1998-11-12 | 1999-10-19 |
| TAYLOR, Charles Miles | Director | — | 1993-11-30 |
| VASILEFF, Ann Maria | Director | 2016-12-02 | 2023-12-01 |
| WEBB, Roger | Director | — | 1999-06-30 |
| WILLIAMS, Mark | Director | 2002-01-07 | 2003-08-20 |
| WINDRAM, Keith Martin | Director | — | 1994-05-30 |
| WYKES, Jeffrey Walter | Director | 1999-09-29 | 2004-01-31 |
| WYKES, Jeffrey Walter | Director | — | 1996-04-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fis Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-09-18 | Active |
| Fis Sherwood Systems Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-09-18 |
Filing timeline
Last 20 of 283 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-08 | AA | accounts | accounts with accounts type full |
| 2025-03-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-06 | TM02 | officers | termination secretary company with name termination date |
| 2024-11-28 | AA | accounts | accounts with accounts type full |
| 2024-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-08 | AA | accounts | accounts with accounts type full |
| 2023-12-15 | TM01 | officers | termination director company with name termination date |
| 2023-12-07 | AP01 | officers | appoint person director company with name date |
| 2023-12-07 | AP01 | officers | appoint person director company with name date |
| 2023-12-04 | TM01 | officers | termination director company with name termination date |
| 2023-08-09 | CH01 | officers | change person director company with change date |
| 2023-05-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-27 | AA | accounts | accounts with accounts type full |
| 2022-12-12 | AP01 | officers | appoint person director company with name date |
| 2022-12-08 | TM01 | officers | termination director company with name termination date |
| 2022-10-03 | CH01 | officers | change person director company with change date |
| 2022-10-03 | CH01 | officers | change person director company with change date |
| 2022-10-03 | CH01 | officers | change person director company with change date |
| 2022-10-03 | CH03 | officers | change person secretary company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.