FF

FIS FINANCE UK HOLDINGS LIMITED

Active

Company number 16035821

London, United Kingdom · Incorporated 23 October 2024

C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom

Last updated on 7 April 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
28 August 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
Next due
23 July 2026
Overdue by 9 weeks
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fidelity National Information Services Inc
Significant Influence Or Control
23 October 2024

Funding

3 funding rounds
28 August 2025
Shares allotted · 0 shares allotted
31 December 2024
Shares allotted · 0 shares allotted
31 December 2024
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Resolution
Resolution
31 October 2025 View
Legacy
Insolvency
31 October 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 October 2025 View
Legacy
Capital
31 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2025 View
Capital Allotment Shares
Capital
3 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2025 View
Capital Allotment Shares
Capital
22 January 2025 View
Capital Allotment Shares
Capital
22 January 2025 View
Change Account Reference Date Company Current Extended
Accounts
20 January 2025 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Incorporation Company
Incorporation
23 October 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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