FIS PAYMENTS (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
Name history
Renamed 2 times since incorporation
- FIS PAYMENTS (UK) LIMITED 2015-04-28 → present
- CERTEGY LIMITED 2001-06-25 → 2015-04-28
- PAYMENT UK LIMITED 2001-05-11 → 2001-06-25
Accounts
Audit & accounting basis
- 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.”
Group structure
- FIS PAYMENTS (UK) LIMITED · parent
- FIS Banking Solutions UK Limited 100%
- FIS Payments (Ireland) Limited 0%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-11-25 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 2
- Officers appointed
- 2
- Officers resigned
- 2
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
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.