UK Companies House feature
FIS BANKING SOLUTIONS UK LIMITED
Profile
- Company number
- 03517639
- Status
- Active
- Incorporation
- 1998-02-26
- 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
- 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 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”).”
Significant events
- “Subsequent to the reporting date, the Company has entered into commercial agreement with Sainsbury Bank Plc to formally terminate the contract with effect from 23 December 2025.”
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 · 47 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LIM, Arthur Huat Keong | Director | 2026-03-27 | Jul 1968 | American |
| PUZEY, Jerry Brent | Director | 2023-12-01 | Feb 1977 | American |
Show 47 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Ronald Dean | Secretary | 2007-06-05 | 2010-01-01 |
| ELWELL, Karen Marie | Secretary | 1998-03-24 | 1999-08-02 |
| FERRIS, James Daniel | Secretary | 2014-12-01 | 2021-10-26 |
| HOFF, Charles | Secretary | 1999-08-02 | 2001-02-26 |
| KORCHUN, Walter M | Secretary | 2001-02-26 | 2001-07-19 |
| MOTT, David Phillip | Secretary | 2001-07-19 | 2014-12-01 |
| TSD SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-02-26 | 1998-03-24 |
| ALLMEY, Deborah Jane | Director | 1998-03-24 | 2000-09-15 |
| BATEMAN, Andrew Phillip | Director | 2024-01-31 | 2024-08-06 |
| BENN, Ian Timothy | Director | 2014-12-01 | 2015-03-01 |
| BEVAN, Nicholas James | Director | 1998-03-24 | 1999-02-23 |
| CARBIENER, Jeffrey Stephen | Director | 2007-06-05 | 2008-07-02 |
| CAVELIER, Benoit Stephane | Director | 1999-02-23 | 2000-09-15 |
| CHESHIRE, Ian Michael, Sir | Director | 1998-03-24 | 1998-04-20 |
| CLANTON, Gerald Wayne | Director | 2024-08-06 | 2025-03-06 |
| CLOSE, Geoffrey Sage | Director | 2014-12-01 | 2015-03-01 |
| COOK, Ronald Dean | Director | 2007-06-05 | 2010-01-01 |
| DAVEY, Mark Philip | Director | 2007-06-05 | 2015-02-13 |
| DAVIS, Johnathan Philip Lindsay | Director | 2015-02-13 | 2015-09-28 |
| DICKINSON, Simon Brett | Director | 2014-12-01 | 2018-12-31 |
| GALLAGHER, Jeff Temme | Director | 2015-10-26 | 2018-09-14 |
| GILLIES, John | Director | 2003-08-11 | 2006-02-01 |
| GRAVELLE, Michael Louis | Director | 2010-01-01 | 2013-02-15 |
| GRAVELLE, Michael | Director | 2006-02-01 | 2007-06-05 |
| HALPERIN, Julie Shayne | Director | 2025-03-06 | 2026-03-20 |
| HINES, Gerald | Director | 1999-08-02 | 2002-04-24 |
| JACKSON, Andrew Brian | Director | 2014-12-01 | 2021-10-26 |
| JENNINGS, Bruce William | Director | 2015-03-01 | 2021-10-26 |
| KELLER, Charles Harrison | Director | 2021-10-26 | 2024-01-31 |
| KENNEDY, Lee | Director | 1999-02-23 | 1999-08-02 |
| KORCHUN, Walter M | Director | 2002-10-14 | 2006-02-01 |
| MARSHALL, Jerry | Director | 2002-04-24 | 2003-08-11 |
| MCCROHAN, Richard Anthony | Director | 1999-12-03 | 2001-08-03 |
| MOTT, David Phillip | Director | 2014-12-01 | 2017-11-13 |
| OATES, Michael Peter | Director | 2013-02-15 | 2014-12-01 |
| RILEY, David | Director | 2006-02-01 | 2007-06-05 |
| SCANLON, George Patrick | Director | 2008-07-02 | 2010-06-01 |
| TERRY, Marc Christopher | Director | 2016-03-15 | 2017-06-30 |
| THACKER, Robert Stuart David | Director | 2015-03-01 | 2016-03-11 |
| TOWE, Larry J | Director | 1998-03-24 | 2006-02-01 |
| VASILEFF, Ann Maria | Director | 2021-10-26 | 2023-12-01 |
| VOLLKOMMER, Michael T | Director | 2002-04-24 | 2006-02-01 |
| WHITAKER, Stephen David Millington | Director | 2015-10-26 | 2016-07-29 |
| WILKES, Alison Louise | Director | 2019-02-18 | 2023-03-23 |
| WILKES, Alison | Director | 2015-03-01 | 2015-09-25 |
| WOOD, Marc | Director | 1998-03-24 | 1999-12-03 |
| TSD NOMINEES LIMITED | Corporate Nominee Director | 1998-02-26 | 1998-03-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fis Payments (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 206 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 |
| 2026-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-03-07 | AP01 | officers | appoint person director company with name date |
| 2025-03-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-07 | AD04 | address | move registers to registered office company with new address |
| 2025-03-06 | TM01 | officers | termination director company with name termination date |
| 2024-11-26 | AA | accounts | accounts with accounts type group |
| 2024-09-09 | AD01 | address | change registered office address company with date old address new address |
| 2024-08-21 | AD01 | address | change registered office address company with date old address new address |
| 2024-08-12 | AP01 | officers | appoint person director company with name date |
| 2024-08-08 | TM01 | officers | termination director company with name termination date |
| 2024-03-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-07 | AP01 | officers | appoint person director company with name date |
| 2024-02-07 | TM01 | officers | termination director company with name termination date |
| 2024-01-08 | AA | accounts | accounts with accounts type full |
| 2023-12-14 | AP01 | officers | appoint person director company with name date |
| 2023-12-14 | TM01 | officers | termination director company with name termination date |
| 2023-03-24 | 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.