UK Companies House feature
FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED
Profile
- Company number
- 09398140
- Status
- Active
- Incorporation
- 2015-01-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
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 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.”
Significant events
- “There are no subsequent events to be reported as at 31 December, 2024.”
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
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LIM, Arthur Huat Keong | Director | 2023-12-07 | Jul 1968 | American |
| PUZEY, Jerry Brent | Director | 2023-12-07 | Feb 1977 | American |
| WHYTE, Andrew Michael | Director | 2022-12-09 | Feb 1973 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALLIS, Howard | Secretary | 2015-01-20 | 2025-03-06 |
| BOYD, Martin Robert | Director | 2015-01-20 | 2022-12-08 |
| COUTURIER, Jason Lydell | Director | 2015-11-30 | 2016-10-03 |
| KELLER, Charles Harrison | Director | 2021-05-03 | 2023-12-15 |
| MAYO, Marc | Director | 2018-02-16 | 2021-04-30 |
| MILLER JR, Henry Morton | Director | 2015-01-20 | 2015-11-30 |
| OATES, Michael Peter | Director | 2015-11-30 | 2018-02-15 |
| SIBLEY, Victoria Elizabeth | Director | 2015-01-20 | 2015-11-30 |
| TRAQUAIR, Brian Arthur | Director | 2015-05-29 | 2016-11-29 |
| VASILEFF, Ann Maria | Director | 2016-12-02 | 2023-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fis Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-09-18 | Active |
| 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 64 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-09-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-06 | TM02 | officers | termination secretary company with name termination date |
| 2024-12-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-01-02 | TM01 | officers | termination director company with name termination date |
| 2023-12-07 | AP01 | officers | appoint person director company with name date |
| 2023-12-07 | AP01 | officers | appoint person director company with name date |
| 2023-12-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-04 | TM01 | officers | termination director company with name termination date |
| 2023-10-12 | AA | accounts | accounts with accounts type full |
| 2023-08-09 | CH01 | officers | change person director company with change date |
| 2022-12-12 | AP01 | officers | appoint person director company with name date |
| 2022-12-08 | TM01 | officers | termination director company with name termination date |
| 2022-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-03 | CH01 | officers | change person director company with change date |
| 2022-10-03 | CH01 | officers | change person director company with change date |
| 2022-10-03 | CH01 | officers | change person director company with change date |
| 2022-10-03 | CH03 | officers | change person secretary company with change date |
| 2022-10-03 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory