FIRST DATA UK HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-11 (in 6mo)
Last made up 2025-10-28
Watchouts
None on the register
Cash
£2M
-18.5% vs 2023
Net assets
£4B
+11.4% vs 2023
Employees
0
Average over period
Profit before tax
£606M
+1,966% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £2,254,000 | £629,448,000 | |
| Operating profit | £2,254,000 | £602,362,000 | |
| Profit before tax | £29,341,000 | £606,187,000 | |
| Net profit | £19,448,000 | £606,368,000 | |
| Cash | £2,943,000 | £2,400,000 | |
| Total assets less current liabilities | £3,967,618,000 | £4,247,451,000 | |
| Net assets | £3,811,376,000 | £4,245,218,000 | |
| Equity | £3,811,376,000 | £4,245,218,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 100.0% | 95.7% | |
| Net margin | 862.8% | 96.3% | |
| Return on capital employed | 0.1% | 14.2% | |
| Gearing (liabilities / total assets) | 13.2% | 5.2% | |
| Current ratio | 0.10x | 0.69x | |
| Interest cover | 0.15x | 159.14x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- Other
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of the future business plan the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of these financial statements. The Company has received guarantees from fellow Group entities that funding will be made available, if required, to satisfy any liabilities as they fall due. Furthermore, the Company is part of the Fiserv Inc. Group which has significant financial resources that it can make available should the Company require it. Accordingly, these financial statements are prepared on the going concern basis.”
Group structure
- FIRST DATA UK HOLDINGS LIMITED · parent
- Tissington Limited 100%
- Fiserv APAC Private Limited 100%
- Fiserv Europe Group Holdings B.V. 100%
- Fiserv (Philippines) Inc. 100%
- Fiserv Columbia Limitada 99.6%
- Fiserv India Private Limited 99.99%
- Fiserv Mexico 99.99%
- Fiserv Puerto Rico Inc. 100%
- Fiserv South Africa (Pty) Limited 100%
- FD Spain Holdings S.L.U. 100%
- Paysys Europe B.V. 100%
- FDR UK Limited 100%
- First Data Resources Investments Pty Limited 100%
- Fiserv Canada Limited 100%
- Procesadora de Tarjetas y Medios de Pago Fiserv Chile Limitada 99.99%
Significant events
- “On 29 October 2025, Fiserv Inc. announced Q3 2025 results, reporting an earnings shortfall and revising its full-year guidance downward. This announcement led to a 44% decline in Fiserv Inc.'s share price. The revised outlook places greater emphasis on recurring revenue streams and follows recent operational reviews and leadership changes. The Directors have assessed this as a non-adjusting post balance sheet event in accordance with IAS 10 and determined the financial impact on investment book values cannot be reliably estimated.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BANINAJAR, Ali, Mr. | Director | 2025-08-14 | Apr 1977 | British |
| SMITH, Ryan Kirk | Director | 2018-09-24 | Aug 1967 | American |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GURNEY, Craig William, Mr. | Director | 2022-05-25 | 2025-08-14 |
| PIEL, Gregory Arnold | Director | 2018-09-24 | 2022-02-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fdr Delaware Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-19 | Active |
| First Data Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-09-24 | Ceased 2019-07-19 |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-27 | AA | accounts | Accounts with accounts type full | |
| 2025-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-11 | AA | accounts | Accounts with accounts type full | |
| 2024-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-31 | CH01 | officers | Change person director company with change date | |
| 2023-12-20 | AA | accounts | Accounts with accounts type full | |
| 2023-11-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-23 | AA | accounts | Accounts with accounts type full | |
| 2022-11-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-05 | AD03 | address | Move registers to sail company with new address | |
| 2022-09-02 | AD02 | address | Change sail address company with new address | |
| 2022-08-30 | SH01 | capital | Capital allotment shares | |
| 2022-05-31 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-31 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-09 | CH01 | officers | Change person director company with change date | |
| 2022-01-22 | DISS40 | gazette | Gazette filings brought up to date | |
| 2022-01-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-20 | CH01 | officers | Change person director company with change 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+27,825.8%
£2,254,000 £629,448,000
-
Cash
-18.5%
£2,943,000 £2,400,000
-
Net assets
+11.4%
£3,811,376,000 £4,245,218,000
-
Employees
—
Not reported
-
Operating profit
+26,624.1%
£2,254,000 £602,362,000
-
Profit before tax
+1,966%
£29,341,000 £606,187,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers