UK Companies House feature
FIS PAYMENTS (UK) LIMITED
Profile
- Company number
- 04215488
- Status
- Active
- Incorporation
- 2001-05-11
- 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 §1A
- Reporting scope
- Consolidated (group)
- 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 operations and as they have concluded that the Company's financial position means that this is realistic.”
Subsidiaries
- FIS Banking Solutions UK Limited · 100% held · United Kingdom
- FIS Payments (Ireland) Limited · 0% held · Ireland
Significant events
- “Sale of 55% of Worldpay Group (including FIS Payments (Ireland) Limited) by Fidelity National Information Services, Inc. on 31 January 2024.”
- “Disposal of Transax net assets, resulting in a gain of GBP 16.67 million.”
- “Fidelity National Information Services, Inc. announced sale of remaining 45% stake in Worldpay group to Global Payments on 17 April 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
4 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANTWI BOASIAKO, Ama | Secretary | 2025-11-04 | — | — |
| JACKSON, Andrew Brian | Director | 2015-03-01 | Sep 1963 | British |
| KENDRICK, Scott | Director | 2019-11-26 | Mar 1982 | British |
| ROCHE, Simon Patrick | Director | 2025-08-28 | Oct 1977 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERRIS, James Daniel | Secretary | 2015-03-01 | 2025-11-04 |
| JONES, Pauline Marie | Secretary | 2001-05-11 | 2001-07-19 |
| MOTT, David Phillip | Secretary | 2001-07-19 | 2015-03-01 |
| BENN, Ian Timothy | Director | 2007-06-05 | 2008-06-19 |
| BLOORE, John Richard | Director | 2001-05-11 | 2002-04-24 |
| BUSTO JR, Alan Francis | Director | 2006-05-01 | 2006-05-01 |
| COOK, Ronald Dean | Director | 2007-06-05 | 2010-01-01 |
| COX, Ricky Lynn | Director | 2008-12-19 | 2012-10-01 |
| DALY, Dennis | Director | 2019-11-26 | 2025-07-31 |
| DAVEY, Mark Philip | Director | 2010-06-01 | 2015-02-13 |
| DAVIS, Jonathan Philip Lindsay | Director | 2015-02-13 | 2015-09-28 |
| DICKINSON, Simon Brett | Director | 2015-03-01 | 2018-12-31 |
| EVERILL, Jason Mark | Director | 2019-11-26 | 2024-01-10 |
| GALLAGHER, Jeff Temme | Director | 2015-10-26 | 2018-09-14 |
| GILL, Sandeep Singh | Director | 2010-01-01 | 2015-03-01 |
| GILLIES, John | Director | 2003-08-11 | 2006-02-01 |
| GOPALAKRISHNAN, Raja | Director | 2008-12-19 | 2010-01-01 |
| GRAVELLE, Michael Louis | Director | 2010-01-01 | 2013-02-15 |
| GRAVELLE, Michael | Director | 2006-02-01 | 2007-06-05 |
| JENNINGS, Bruce William | Director | 2015-03-01 | 2021-10-09 |
| KORCHUN, Walter M | Director | 2002-10-14 | 2006-02-01 |
| MARSHALL, Jerry | Director | 2001-05-11 | 2003-08-11 |
| MOTT, David Phillip | Director | 2008-06-19 | 2017-11-16 |
| NORCROSS, Gary Adam | Director | 2012-10-01 | 2015-03-01 |
| OATES, Michael Peter | Director | 2013-05-23 | 2015-03-01 |
| OATES, Michael Peter | Director | 2013-02-15 | 2013-02-15 |
| RICHARDS, Bruce S | Director | 2002-04-24 | 2002-08-19 |
| 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 | 2016-03-15 |
| TOWE, Larry J | Director | 2002-04-24 | 2006-02-01 |
| VOLLKOMMER, Michael T | Director | 2002-04-24 | 2006-02-01 |
| WHITAKER, Stephen David Millington | Director | 2015-10-26 | 2016-07-29 |
| WILKES, Alison | Director | 2015-03-01 | 2015-09-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fidelity National Information Services, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 180 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-25 | SH20 | capital | legacy |
| 2025-11-25 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-11-25 | CAP-SS | insolvency | legacy |
| 2025-11-25 | RESOLUTIONS | resolution | resolution |
| 2025-11-10 | AP03 | officers | appoint person secretary company with name date |
| 2025-11-10 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-21 | AA | accounts | accounts with accounts type full |
| 2025-08-29 | AP01 | officers | appoint person director company with name date |
| 2025-08-01 | TM01 | officers | termination director company with name termination date |
| 2025-03-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-09-18 | CH01 | officers | change person director company with change date |
| 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 |
| 2024-06-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-15 | TM01 | officers | termination director company with name termination date |
| 2024-01-08 | AA | accounts | accounts with accounts type full |
| 2023-06-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-09 | AA | accounts | accounts with accounts type full |
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.