UK Companies House feature
FDR U.K. LIMITED
Profile
- Company number
- 02134777
- Status
- Active
- Incorporation
- 1987-05-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at 31 December 2024 the Company is in a net asset position. On the basis of the future business plan the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of these financial statements. The Company has received guarantees from fellow Group entities that funding will be made available, if required, to satisfy any liabilities as they fall due. Furthermore, the Company is part of the Fiserv Inc. Group which has significant financial resources that it can make available should the Company require it. Accordingly, these financial statements are prepared on the going concern basis.”
Subsidiaries
- First Data Europe Limited · 100% held · United Kingdom · Merchant acquiring
- First Data Merchant Solutions Private Limited · 100% held · Singapore · Merchant acquiring
- First Data Merchant Solutions (Hong Kong) Private Limited · 100% held · Hong Kong · Merchant acquiring
- FDR Pension Scheme Trustee Limited · 100% held · United Kingdom · Pension trustee
- NetPay Solutions Group Limited · 100% held · United Kingdom · Merchant acquiring
Significant events
- “On 30 April 2025, the Company received S$35.0 million (€23.7 million) from its wholly owned subsidiary Fiserv Merchant Solutions Private Limited following a capital reduction.”
- “On 26 June 2025, the Company paid an interim dividend of $36.5 million (€31.2 million) to its immediate parent First Data UK Holding Limited.”
- “On 26 August 2025, the Company contributed £2.4 million (€2.1 million) to NetPay Solutions Group Limited in exchange for 1,000 ordinary shares of £0.001 each and £2,399,999 of share premium.”
- “On 29 October 2025, Fiserv Inc. announced Q3 2025 results, reporting an earnings shortfall and revising its full-year guidance downward. This announcement led to a 44% decline in Fiserv Inc.'s share price. The revised outlook places greater emphasis on recurring revenue streams and follows recent operational reviews and leadership changes. The Directors have assessed this as a non-adjusting post balance sheet event in accordance with IAS 10 and determined the financial impact on investment book values cannot be reliably estimated.”
- “On 3 December 2025, the Company received a dividend of £2.5 million (€2.8 million) from NetPay Solutions Group Limited.”
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
2 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BANINAJAR, Ali, Mr. | Director | 2025-08-14 | Apr 1977 | British |
| FORGAN, Stuart Kevin, Mr. | Director | 2022-02-22 | May 1975 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONATY, Anne-Marie | Secretary | — | 1992-05-26 |
| RAYMAN, Rosalind Audrey Alima | Secretary | 2009-05-15 | 2015-07-31 |
| VANTYGHEM, Jonnie Eugene | Secretary | 1992-05-26 | 2009-05-15 |
| ALLEN, Anthony Simon Echalaz | Director | 1997-07-14 | 1999-01-21 |
| ANTANELIS, Danguolo Marya | Director | — | 1991-05-28 |
| BAILIS, David Paul | Director | 1999-07-16 | 2000-08-18 |
| BELTZ, Michael Andrew | Director | — | 1993-07-01 |
| BRACKEN, Roger Justin | Director | 2011-04-05 | 2015-07-31 |
| CADDLE, Edward Joseph | Director | 2010-07-19 | 2015-12-22 |
| CHRISTOPH, Gregory Shannon | Director | — | 1991-05-28 |
| GEESON, Terence Philip | Director | — | 2002-05-10 |
| GURNEY, Craig William, Mr. | Director | 2018-05-03 | 2025-08-14 |
| GUY, Kevin Peter Ernest | Director | 2015-10-05 | 2018-02-28 |
| HANSON, Owen Obrien | Director | — | 1991-05-28 |
| HARROW, James Russell | Director | — | 1991-05-28 |
| JACKSON, Joseph Lawrence | Director | 1994-07-13 | 1999-06-02 |
| MENZIES, Steve John | Director | 2008-12-16 | 2010-07-31 |
| NAFUS, Edward Clarence | Director | 1992-10-01 | 1997-07-10 |
| NAFUS, Edward Clarence | Director | — | 1991-05-28 |
| PHILBIN, Robert Jay | Director | — | 1993-03-19 |
| PIEL, Gregory Arnold | Director | 2015-10-06 | 2022-02-27 |
| PLACZEK, Timothy | Director | 1992-10-01 | 1994-03-01 |
| RADCLIFFE, Peter Greig | Director | 1994-02-08 | 1997-03-14 |
| RAYMAN, Rosalind Audrey Alima | Director | 2009-05-15 | 2015-07-31 |
| ROWLING, Keith Peter | Director | 2013-09-27 | 2025-12-31 |
| SCOTT, Robert Michael | Director | — | 1992-10-01 |
| SHOEBRIDGE, Barry | Director | — | 1991-04-04 |
| STEWART JUNIOR, Joseph Taylor | Director | — | 1992-10-01 |
| STRAWHECKER, Kurt | Director | — | 1991-05-28 |
| VAN SCOY, Roger Dean | Director | 1999-07-16 | 2000-07-31 |
| VANTYGHEM, Jonnie Eugene | Director | 1997-07-14 | 2009-05-15 |
| WALKER, Stephen John | Director | 1994-02-08 | 1994-05-11 |
| WALL, Philip Malcolm | Director | 2002-05-10 | 2008-12-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| First Data Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-18 | Active |
| First Data Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-12-18 |
Filing timeline
Last 20 of 173 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-09 | AA | accounts | accounts with accounts type full |
| 2026-01-05 | TM01 | officers | termination director company with name termination date |
| 2025-08-14 | AP01 | officers | appoint person director company with name date |
| 2025-08-14 | TM01 | officers | termination director company with name termination date |
| 2025-04-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-11 | AA | accounts | accounts with accounts type full |
| 2024-07-03 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-07-03 | SH20 | capital | legacy |
| 2024-07-03 | CAP-SS | insolvency | legacy |
| 2024-07-03 | RESOLUTIONS | resolution | resolution |
| 2024-04-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-23 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-01-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-01-05 | AA | accounts | accounts with accounts type full |
| 2023-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-23 | AA | accounts | accounts with accounts type full |
| 2022-09-05 | AD03 | address | move registers to sail company with new address |
| 2022-09-02 | AD02 | address | change sail address company with new address |
| 2022-04-29 | CS01 | confirmation-statement | confirmation statement with updates |
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.