FIS ASIAPACRIM HOLDINGS LTD.
Company details
- Registered name
- FIS ASIAPACRIM HOLDINGS LTD.
- Company number
- 06707320
- 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
- 25 September 2008
- Status
- Active
- Age
- 17 years
- Previous names
- FNIS UK HOLDINGS LTD. (to 29 Mar 2011)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c. · 96090 — Other service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Sept 2026
- Confirmation statement — last
- 01 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 24 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 14 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/03/2026 | Director appointed | — | LIM, Arthur Huat Keong |
| 20/03/2026 | Director resigned | HALPERIN, Julie Shayne | — |
| 31/08/2025 | Secretary resigned | BARR, Caroline Rowena | — |
| 27/03/2025 | Director resigned | CLANTON, Gerald Wayne | — |
| 27/03/2025 | Director appointed | — | HALPERIN, Julie Shayne |
| 06/08/2024 | Director resigned | BATEMAN, Andrew Phillip | — |
| 06/08/2024 | Director appointed | — | CLANTON, Gerald Wayne |
| 31/01/2024 | Director resigned | KELLER, Charles Harrison | — |
| 31/01/2024 | Director appointed | — | BATEMAN, Andrew Phillip |
| 01/12/2023 | Director resigned | VASILEFF, Ann Maria | — |
| 01/12/2023 | Director appointed | — | VAUTRIN, Nicolas Henri |
| 20/05/2021 | Director resigned | MAYO, Marc | — |
| 20/05/2021 | Director appointed | — | KELLER, Charles Harrison |
| 23/03/2018 | Director appointed | — | VASILEFF, Ann Maria |
| 15/02/2018 | Director resigned | OATES, Michael Peter | — |
| 14/02/2018 | Director appointed | — | MAYO, Marc |
| 12/12/2017 | Secretary appointed | — | BARR, Caroline Rowena |
| 13/11/2017 | Secretary resigned | MOTT, David Phillip | — |
| 06/04/2016 | Person with significant control added | — | Fidelity National Information Services, Inc. |
| 15/02/2013 | Director resigned | GRAVELLE, Michael Louis | — |
Financial highlights
No figures could be read from the accounts filed on 21 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for FIS ASIAPACRIM HOLDINGS LTD.
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About FIS ASIAPACRIM HOLDINGS LTD. (06707320)
FIS ASIAPACRIM HOLDINGS LTD. is a private limited company incorporated on 25 September 2008 and registered in the United Kingdom under company number 06707320. 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. 16 active officers are on record , 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 10 September 2026.
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