FISERV (EUROPE) LIMITED

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-15 (in 9mo)

Last made up 2026-02-01

Watchouts

None on the register

Cash

£8M

-62.3% vs 2023

Net assets

£337M

+1,011.9% vs 2023

Employees

+19% vs 2023

Profit before tax

£2M

-46.5% vs 2023

Name history

Renamed 3 times since incorporation

FISERV (EUROPE) LIMITED 1993-11-05 → present
FISERV (UK) LIMITED 1991-04-16 → 1993-11-05
CITICORP INFORMATION RESOURCES (UK) LIMITED 1990-04-09 → 1991-04-16
LEGIBUS 1517 LIMITED 1990-02-06 → 1990-04-09

Net assets

2-year trend · vs Technology median

FISERV (EUROPE) LIMITED·Technology median · n=967

Accounts

2-year trend · latest reflected 2024-12-31

Metric	2023-12-31	2024-12-31
Turnover	£23,790,333	£25,987,523
Operating profit	-£8,632,165	-£88,875,093
Profit before tax	£3,578,782	£1,913,010
Net profit	£3,195,598	£1,563,467
Cash	£21,719,388	£8,182,891
Total assets less current liabilities	£30,981,206	£337,803,627
Net assets	£30,331,523	£337,257,470
Equity	£30,331,523	£337,257,470
Average employees	79	94
Wages	£8,333,870	£9,152,391

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio	2023-12-31	2024-12-31
Operating margin	-36.3%	-342.0%
Net margin	13.4%	6.0%
Return on capital employed	-27.9%	-26.3%
Current ratio	1.26x	10.66x
Interest cover	-14.19x	-642.89x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

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.”

Group structure

FISERV (EUROPE) LIMITED · parent
1. Fiserv PT Indonesia 1% · Indonesia · Support and resources to parent company's Indonesian clients
2. PT Monilisse Mobile Indonesia 51% · Indonesia · Dormant
3. Monilisse International Limited 100% · Luxembourg · In liquidation
4. Fiserv Financial Service Technologies Limited 100% · UK · In liquidation
5. Monilisse Limited 100% · UK · In liquidation
6. Dovetail Systems Limited 100% · UK · Holding and Financing company
7. First Data Austria GmbH 100% · Austria · Financial services
8. First Data Polska S.A. 100% · 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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

Material constitutional events — rename, articles re-file, resolution

2025-06-11 RESOLUTIONS Resolution
2024-07-25 RESOLUTIONS Resolution
2024-07-08 RESOLUTIONS Resolution

Date	Type	Category	Description
2026-02-03	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2026-01-05	TM01	officers	Termination director company with name termination date	PDF
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	PDF
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	PDF
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

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 7
Capital events: 8
Officers appointed: 0
Officers resigned: 1

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Turnover

+9.2%

£23,790,333 £25,987,523
Cash

-62.3%

£21,719,388 £8,182,891
Net assets

+1,011.9%

£30,331,523 £337,257,470
Employees

+19%

79 94
Operating profit

-929.6%

-£8,632,165 -£88,875,093
Profit before tax

-46.5%

£3,578,782 £1,913,010
Wages

+9.8%

£8,333,870 £9,152,391

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page