FIDELITY INFORMATION SERVICES LIMITED
Data processing, hosting and related activities
FIDELITY INFORMATION SERVICES LIMITED
Data processing, hosting and related activities
Previous Company Names
Contact & Details
Contact
Registered Address
C/O F I S Corporate Governance The Walbrook Building 25 Walbrook London EC4N 8AF England
Full company profile for FIDELITY INFORMATION SERVICES LIMITED (02225203), an active company based in London, England. Incorporated 29 Feb 1988. Data processing, hosting and related activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
N/A
Net Assets
£12.33M
Total Liabilities
£7.90M
Turnover
N/A
Employees
N/A
Debt Ratio
39%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 37 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Fidelity National Information Services, Inc.
United States Of America
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Mar 2026 | Officers | Appointment of Mr Jerry Brent Puzey as director on 27 Mar 2026 | |
| 27 Mar 2026 | Officers | Termination of Julie Shayne Halperin as director on 20 Mar 2026 | |
| 1 Sept 2025 | Officers | Termination of Caroline Rowena Barr as director on 31 Aug 2025 | |
| 21 Aug 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 2 Jun 2025 | Confirmation Statement | Confirmation statement made on 1 Jun 2025 with no updates |
Appointment of Mr Jerry Brent Puzey as director on 27 Mar 2026
Termination of Julie Shayne Halperin as director on 20 Mar 2026
Termination of Caroline Rowena Barr as director on 31 Aug 2025
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 1 Jun 2025 with no updates
Recent Activity
Latest Activity
Appointment of Mr Jerry Brent Puzey as director on 27 Mar 2026
2 months ago on 27 Mar 2026
Termination of Julie Shayne Halperin as director on 20 Mar 2026
2 months ago on 27 Mar 2026
Termination of Caroline Rowena Barr as director on 31 Aug 2025
9 months ago on 1 Sept 2025
Annual accounts made up to 31 Dec 2024
9 months ago on 21 Aug 2025
Confirmation statement made on 1 Jun 2025 with no updates
12 months ago on 2 Jun 2025