UK Companies House feature
FIS GLOBAL EXECUTION SERVICES LIMITED
Profile
- Company number
- 03127109
- Status
- Active
- Incorporation
- 1995-11-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 63120
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- 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").”
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
3 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KIMBER, Kerin Susanne | Director | 2023-06-30 | Aug 1971 | British |
| MALIK, Maryum | Director | 2012-02-01 | Apr 1976 | British |
| VOGEL, Michael Francis | Director | 2023-01-17 | Aug 1967 | American |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARR, Caroline Rowena | Secretary | 1998-07-31 | 2002-05-31 |
| CARLITZ, Terry | Secretary | 1995-11-22 | 1998-05-01 |
| MCDUGALL, Thomas Joseph | Secretary | 1998-05-01 | 2004-01-31 |
| WALLIS, Howard | Secretary | 2002-04-08 | 2025-03-06 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-11-16 | 1995-11-22 |
| BRADY, Leslie John | Director | 2010-10-15 | 2011-09-30 |
| BROEDLOW, Max Justin | Director | 2011-07-28 | 2012-08-17 |
| CARLITZ, Terry | Director | 1995-11-22 | 1998-05-01 |
| DEVOE, Debra Jane | Director | 2008-08-21 | 2012-12-31 |
| DONNELLAN, JR., Andrew Bourke | Director | 2016-04-29 | 2023-05-31 |
| GREGORY, Christopher | Director | 2000-11-17 | 2003-03-31 |
| GREIFELD, Robert | Director | 2000-10-17 | 2003-04-21 |
| GROSS, Lawrence Alan | Director | 2000-10-17 | 2001-09-05 |
| HADLEY, George Michael | Director | 2004-01-31 | 2006-12-15 |
| HALKO, John | Director | 2009-05-22 | 2011-01-18 |
| KENEE, Richard Spencer | Director | 2002-04-03 | 2004-01-31 |
| LANG, Roger Allen | Director | 1995-11-22 | 1999-09-14 |
| LANKFORD, Philip Andrew | Director | 2003-10-20 | 2005-12-31 |
| LOPEZ, Francis Edward | Director | 2011-01-20 | 2012-02-01 |
| MADIGAN, Brian Paul | Director | 2019-09-27 | 2022-10-14 |
| MARSTON, Charles | Director | 1995-11-22 | 1997-05-31 |
| MAYO, Stephanie Ann | Director | 2018-05-10 | 2023-06-30 |
| MCANALLY III, Francis Joseph | Director | 2011-01-20 | 2011-07-31 |
| MCDUGALL, Thomas Joseph | Director | 1998-05-01 | 2003-10-20 |
| MCHUGH, Joseph Francis | Director | 1999-07-29 | 1999-12-31 |
| MCSHERRY, Bernard | Director | 2000-10-17 | 2002-04-08 |
| MINISTER, Mark A | Director | 2003-05-07 | 2005-12-31 |
| MISHOE, David William | Director | 2007-06-06 | 2010-12-01 |
| MORGAN, John Daniel | Director | 2011-10-27 | 2015-04-02 |
| RABEN, Norbert Johannes Eduard | Director | 1999-12-31 | 2002-04-03 |
| RAFFERTY, Kevin Thomas | Director | 2007-06-06 | 2008-08-21 |
| RUANE, Michael Joseph | Director | 2006-01-01 | 2010-01-28 |
| SANTELLA, Robert Anthony | Director | 2012-01-18 | 2018-04-04 |
| SILBEY, Victoria Elizabeth | Director | 2010-01-28 | 2016-02-29 |
| VANCE, Gregory James | Director | 2007-06-06 | 2011-07-31 |
| WALLIS, Howard | Director | 2007-06-06 | 2008-08-21 |
| WEBER, James Patrick | Director | 2011-01-20 | 2011-07-31 |
| WEISS, Gail Elizabeth | Director | 2008-08-21 | 2011-01-19 |
| WESTGATE, David Erol | Director | 2007-02-06 | 2007-06-01 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1995-11-16 | 1995-11-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Metavante Technologies Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-12-20 | Ceased 2024-12-20 |
| Fidelity National Information Services, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-12-20 | Active |
| Fis Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-09-18 | Ceased 2024-12-20 |
| Fis Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-09-18 |
Filing timeline
Last 20 of 221 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-01 | AA | accounts | accounts with accounts type full |
| 2025-03-06 | TM02 | officers | termination secretary company with name termination date |
| 2025-01-15 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-01-15 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-01-15 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-01-15 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-02 | AA | accounts | accounts with accounts type full |
| 2023-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-01 | CH01 | officers | change person director company with change date |
| 2023-08-24 | CH01 | officers | change person director company with change date |
| 2023-07-12 | AP01 | officers | appoint person director company with name date |
| 2023-07-08 | TM01 | officers | termination director company with name termination date |
| 2023-06-05 | TM01 | officers | termination director company with name termination date |
| 2023-06-02 | AA | accounts | accounts with accounts type full |
| 2023-01-27 | CH01 | officers | change person director company with change date |
| 2023-01-17 | AP01 | officers | appoint person director company with name date |
| 2022-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-01 | TM01 | officers | termination director company with name termination 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.