FIS UK HOLDINGS LIMITED
Company details
- Registered name
- FIS UK HOLDINGS LIMITED
- Company number
- 05483711
- Registered office
- C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 17 June 2005
- Status
- Active
- Age
- 21 years
- Previous names
- SUNGARD UK HOLDINGS LIMITED (to 01 Apr 2016)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Jun 2027
- Confirmation statement — last
- 01 Jun 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/05/2017 | Person with significant control ceased | Fidelity National Information Services, Inc. | — |
| 19/12/2016 | Person with significant control added | — | Metavante Technologies Limited |
| 06/04/2016 | Person with significant control added | — | Fidelity National Information Services, Inc. |
| 01/04/2016 | Registered name changed | SUNGARD UK HOLDINGS LIMITED | FIS UK HOLDINGS LIMITED |
Documents for FIS UK HOLDINGS LIMITED
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Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About FIS UK HOLDINGS LIMITED (05483711)
FIS UK HOLDINGS LIMITED is a private limited company incorporated on 17 June 2005 and registered in the United Kingdom under company number 05483711. Its registered office is at C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Fidelity National Information Services, Inc.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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