FIS GLOBAL EXECUTION SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-15 (in 4mo)
Last made up 2025-09-01
Watchouts
Cash
£2M
+500% vs 2023
Net assets
£25M
+24.8% vs 2023
Employees
1
0% vs 2023
Profit before tax
£5M
-4.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 5 times since incorporation
- FIS GLOBAL EXECUTION SERVICES LIMITED 2016-02-26 → present
- SUNGARD GLOBAL EXECUTION SERVICES LIMITED 2000-10-10 → 2016-02-26
- SUNGARD EXCHANGE EXECUTION SYSTEMS LIMITED 2000-06-13 → 2000-10-10
- SUNGARD EXCHANGE EXECUTIONS SYSTEMS LIMITED 2000-05-11 → 2000-06-13
- INFINITY FINANCIAL TECHNOLOGY UK LIMITED 1995-12-04 → 2000-05-11
- SHOWMAN LIMITED 1995-11-16 → 1995-12-04
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £4,615,385 | £4,920,267 | |
| Operating profit | £4,012,042 | £3,993,524 | |
| Profit before tax | £5,236,926 | £4,995,949 | |
| Net profit | £5,934,845 | £4,994,721 | |
| Cash | £250,000 | £1,500,000 | |
| Total assets less current liabilities | £20,138,082 | £25,132,803 | |
| Net assets | £20,138,082 | £25,132,803 | |
| Equity | £20,138,082 | £25,132,803 | |
| Average employees | 1 | 1 | |
| Wages | £175,118 | £139,618 |
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 | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 86.9% | 81.2% | |
| Net margin | 128.6% | 101.5% | |
| Return on capital employed | 19.9% | 15.9% | |
| Gearing (liabilities / total assets) | 5.5% | 3.4% | |
| Current ratio | 18.22x | 29.33x |
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)
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
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
+6.6%
£4,615,385 £4,920,267
-
Cash
+500%
£250,000 £1,500,000
-
Net assets
+24.8%
£20,138,082 £25,132,803
-
Employees
0%
1 1
-
Operating profit
-0.5%
£4,012,042 £3,993,524
-
Profit before tax
-4.6%
£5,236,926 £4,995,949
-
Wages
-20.3%
£175,118 £139,618
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