FIS BANKING SOLUTIONS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-15 (in 10mo)
Last made up 2026-03-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
Latest filed period vs the prior one