UK Companies House feature
FISERV (EUROPE) LIMITED
Profile
- Company number
- 02467435
- Status
- Active
- Incorporation
- 1990-02-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
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
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has net assets of £337,257,470 (2024) so the financial statements are prepared on going concern basis. Ultimate parent, Fiserv Inc., provides continued financial support, assessed to be forthcoming. Directors consider it appropriate to prepare statements on going concern basis.”
Subsidiaries
- Fiserv PT Indonesia · 1% held · Indonesia · Support and resources to parent company's Indonesian clients
- PT Monilisse Mobile Indonesia · 51% held · Indonesia · Dormant
- Monilisse International Limited · 100% held · Luxembourg · In liquidation
- Fiserv Financial Service Technologies Limited · 100% held · UK · In liquidation
- Monilisse Limited · 100% held · UK · In liquidation
- Dovetail Systems Limited · 100% held · UK · Holding and Financing company
- First Data Austria GmbH · 100% held · Austria · Financial services
- First Data Polska S.A. · 100% held · Poland · Financial services
Significant events
- “Merger of Dovetail Systems Limited business and customer contracts into the company on 1 May 2023.”
- “Sale of subsidiary undertakings, Checkfree Solutions Limited and Checkfree Solutions S.A., to Trintech UK Limited on 26 July 2023, resulting in a loss on disposal of £25,160,362.”
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 · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BANINAJAR, Ali, Mr. | Director | 2022-09-30 | Apr 1977 | British |
| MULQUEEN, Peter Ian | Director | 2020-09-02 | Feb 1969 | Irish |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1993-02-01 | 2009-10-15 |
| EVERSECRETARY LIMITED | Corporate Secretary | 2015-01-01 | 2021-02-01 |
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2021-02-01 | 2021-06-14 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-10-15 | 2015-01-01 |
| ADIX, Jeffrey Paul | Director | 2014-03-01 | 2014-09-12 |
| BOWER, John Warwick | Director | 2003-09-09 | 2014-02-26 |
| CAMERON, Lee John Harcourt | Director | 2018-11-23 | 2020-04-23 |
| CANNING, Stephen | Director | — | 1992-03-24 |
| CARSWELL, Benjamin Edward | Director | 2015-03-11 | 2017-06-30 |
| CATALFANO, Anthony S | Director | 2008-11-01 | 2011-09-30 |
| CLARKE-WALKER, Paul Travers | Director | 2014-03-01 | 2015-03-11 |
| DALTON, George Donald | Director | — | 1994-09-29 |
| DEMPSEY, Patrick Michael | Director | 2009-10-01 | 2015-09-30 |
| DYAMOND, Derek John | Director | 2005-08-26 | 2020-01-31 |
| GAMMON, Richard Jonathon | Director | 1995-09-29 | 2002-10-11 |
| GILLINGHAM, David | Director | 2017-06-30 | 2018-11-23 |
| GROENENDYK, Alexander Herman | Director | — | 2005-03-30 |
| HOLBROOK, Peter Lincoln | Director | 2015-09-30 | 2020-06-23 |
| HURLEY, Mel Timothy Michael | Director | 2001-02-12 | 2003-09-12 |
| JONES, William Richard | Director | 2018-11-23 | 2021-12-31 |
| KOHLER, Nigel | Director | 2002-10-14 | 2003-06-09 |
| KOMAR, Steve | Director | — | 1994-09-29 |
| LOWE, Robert Scott | Director | 2004-11-12 | 2008-09-30 |
| MARSHALL, Brent Austin | Director | 2003-09-09 | 2004-11-30 |
| MARTIRE, Frank Robert | Director | 1994-10-06 | 2000-06-30 |
| PIEL, Gregory Arnold | Director | 2020-06-23 | 2022-02-27 |
| ROWLING, Keith Peter | Director | 2022-02-22 | 2025-12-31 |
| SANTI, David William | Director | 2011-09-30 | 2013-02-05 |
| SHIVDASANI, Raju Mangharam | Director | 1994-10-06 | 1996-02-03 |
| SMITH, John James | Director | 2017-06-30 | 2018-08-31 |
| SMITH, Robert John | Director | 2001-02-12 | 2002-04-30 |
| WALLER, Richard Simon | Director | 2020-06-23 | 2022-09-30 |
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 | 2021-12-13 | Active |
| Checkfree Solutions Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-12-13 |
Filing timeline
Last 20 of 215 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-05 | TM01 | officers | termination director company with name termination date |
| 2026-01-02 | AA | accounts | accounts with accounts type full |
| 2025-06-11 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-06-11 | SH20 | capital | legacy |
| 2025-06-11 | CAP-SS | insolvency | legacy |
| 2025-06-11 | RESOLUTIONS | resolution | resolution |
| 2025-02-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-06 | AA | accounts | accounts with accounts type full |
| 2024-07-25 | SH20 | capital | legacy |
| 2024-07-25 | CAP-SS | insolvency | legacy |
| 2024-07-25 | RESOLUTIONS | resolution | resolution |
| 2024-07-24 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-07-08 | SH20 | capital | legacy |
| 2024-07-08 | CAP-SS | insolvency | legacy |
| 2024-07-08 | RESOLUTIONS | resolution | resolution |
| 2024-07-05 | SH01 | capital | capital allotment shares |
| 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 |
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.