UK Companies House feature
FIDELITY INFORMATION SERVICES LIMITED
Profile
- Company number
- 02225203
- Status
- Active
- Incorporation
- 1988-02-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 63110
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
- Material uncertainty disclosed
“Following the sale, it is the directors' intention to wind up the company as soon as reasonably and practicably possible and, accordingly, the financial statements have not been prepared on a going concern basis.”
Subsidiaries
- FNIS Istanbul Danismanlik Limited Sirketi · 0.5% held · Turkey · Holding Company
Significant events
- “During 2021, the directors approved the sale of the entire business excluding its customer contracts to FIS Banking Solutions (UK) Limited (formerly known as Certegy Card Services Limited), a fellow group company incorporated and registered in England and Wales, for £10,709,114.”
- “Effective 23 December 2021, the directors approved an agreement to assign the economic interest in the excluded customer contracts for £859,232.40.”
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 · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PUZEY, Jerry Brent | Director | 2026-03-27 | Feb 1977 | American |
| VAUTRIN, Nicolas Henri | Director | 2023-12-01 | Jul 1971 | French |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARR, Caroline Rowena | Secretary | 2017-12-12 | 2025-08-31 |
| GRAVELLE, Michael | Secretary | 1996-03-01 | 2007-03-23 |
| MOTT, David Phillip | Secretary | 2008-07-02 | 2017-11-13 |
| STANFIELD, Paul | Secretary | — | 1996-03-01 |
| BATEMAN, Andrew Phillip | Director | 2024-01-31 | 2024-08-06 |
| BOVA, Stephen Richard | Director | 1993-01-01 | 1996-03-01 |
| CANTELMI, Michael | Director | 1996-03-01 | 1997-02-10 |
| CARBIENER, Jeffrey, Exec Vice Pres And Chief Financial Officer | Director | 2006-07-02 | 2008-07-02 |
| CLANTON, Gerald Wayne | Director | 2024-08-06 | 2025-03-27 |
| COOK, Ronald Dean | Director | 2007-03-23 | 2010-01-01 |
| CRAVENS, William L | Director | 1996-03-01 | 2001-03-02 |
| DAVEY, Mark Philip | Director | 2008-08-05 | 2015-02-12 |
| DAVIS, Johnathan Philip Lindsay | Director | 2015-02-12 | 2015-09-30 |
| DUTCHER, James | Director | — | 1994-03-14 |
| FEDORCION, Bob | Director | 1994-03-14 | 1996-03-01 |
| FOX, Jeffrey | Director | 1996-03-01 | 2003-03-31 |
| GINN, Wayne | Director | 1997-02-10 | 1999-12-20 |
| GRAVELLE, Michael Louis | Director | 2010-01-01 | 2013-02-15 |
| GRAVELLE, Michael | Director | 1996-03-01 | 2007-03-23 |
| HALPERIN, Julie Shayne | Director | 2025-03-27 | 2026-03-20 |
| HATFIELD, Don | Director | — | 1992-12-31 |
| JONES, Blate Marlin | Director | 1994-03-14 | 1996-03-01 |
| KELLER, Charles Harrison | Director | 2021-05-20 | 2024-01-31 |
| MAYO, Marc | Director | 2017-03-22 | 2021-05-20 |
| NORCROSS, Gary Adam | Director | 2010-01-01 | 2017-03-22 |
| OATES, Michael Peter | Director | 2013-02-15 | 2018-02-15 |
| SAX, Michael | Director | 2007-03-23 | 2009-12-17 |
| SCANLON, George Patrick | Director | 2008-07-02 | 2010-01-01 |
| SLIDER, David | Director | 2000-12-01 | 2004-05-31 |
| SMITH, Ernest Donald | Director | 2003-06-24 | 2005-06-16 |
| STANFIELD, Paul | Director | — | 1996-03-01 |
| STEURI, John Eldon | Director | — | 1996-03-01 |
| VASILEFF, Ann Maria | Director | 2018-02-14 | 2023-12-01 |
| WILSON, Jimmy Noel | Director | 2004-06-01 | 2006-07-02 |
| WOODCOCK, Nicolas Deloraine | Director | 2000-04-04 | 2001-03-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fidelity National Information Services, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 218 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-27 | AP01 | officers | appoint person director company with name date |
| 2026-03-27 | TM01 | officers | termination director company with name termination date |
| 2025-09-01 | TM02 | officers | termination secretary company with name termination date |
| 2025-08-21 | AA | accounts | accounts with accounts type full |
| 2025-06-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-27 | AP01 | officers | appoint person director company with name date |
| 2025-03-27 | TM01 | officers | termination director company with name termination date |
| 2024-10-05 | AA | accounts | accounts with accounts type full |
| 2024-08-12 | AP01 | officers | appoint person director company with name date |
| 2024-08-08 | TM01 | officers | termination director company with name termination date |
| 2024-06-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-14 | AP01 | officers | appoint person director company with name date |
| 2024-02-14 | TM01 | officers | termination director company with name termination date |
| 2023-12-14 | AP01 | officers | appoint person director company with name date |
| 2023-12-14 | TM01 | officers | termination director company with name termination date |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2023-06-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-05 | AD04 | address | move registers to registered office company with new address |
| 2022-12-22 | AA | accounts | accounts with accounts type full |
| 2022-10-06 | PSC05 | persons-with-significant-control | change to a person with significant control |
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.