FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-15 (in 4mo)
Last made up 2025-09-01
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED 2016-04-01 → present
- SUNGARD DERIVATIVES UTILITY SERVICES (UK) LIMITED 2015-01-20 → 2016-04-01
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 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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