FISERV (EUROPE) LIMITED

Active Basildon

Other information technology service activities

94 employees website.com
Financial services Other information technology service activities
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FISERV (EUROPE) LIMITED

Other information technology service activities

Founded 6 Feb 1990 Active Basildon, England 94 employees website.com
Financial services Other information technology service activities

Previous Company Names

FISERV (UK) LIMITED 16 Apr 1991 — 5 Nov 1993
CITICORP INFORMATION RESOURCES (UK) LIMITED 9 Apr 1990 — 16 Apr 1991
LEGIBUS 1517 LIMITED 6 Feb 1990 — 9 Apr 1990
Accounts Submitted 2 Jan 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 3 Feb 2026 Next due 15 Feb 2027 9 months remaining
Net assets £337M £307M 2024 year on year
Total assets £348M £280M 2024 year on year
Total Liabilities £11M £27M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Janus House Endeavour Drive Basildon Essex SS14 3WF England

Email

info@example.com

Website

www.example.com

Full company profile for FISERV (EUROPE) LIMITED (02467435), an active financial services company based in Basildon, England. Incorporated 6 Feb 1990. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£8.18M

Decreased by £13.54M (-62%)

Net Assets

£337.26M

Increased by £306.93M (+1012%)

Total Liabilities

£11.18M

Decreased by £27.02M (-71%)

Turnover

£25.99M

Increased by £2.20M (+9%)

Employees

94

Increased by 15 (+19%)

Debt Ratio

3%

Decreased by 53 (-95%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £346.37m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Jun 20241£304.89m£304.89m
6 Feb 20231£41.48m£41.48m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

First Data International Luxembourg Iii S.a R.l
100.0%
4

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 13 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Checkfree Solutions Limited

Ceased 13 Dec 2021

Ceased

Group Structure

Group Structure

FISERV (EUROPE) LIMITED Current Company
MONITISE LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
First Floor, The Porter Building, 1 Brunel Way, Slough (SL1 1XL) SLOUGH
Leasehold-5 Oct 2017
First Floor, The Porter Building, 1 Brunel Way, Slough (SL1 1XL)
Leasehold
Added 5 Oct 2017
District SLOUGH

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026Confirmation StatementConfirmation statement made on 1 Feb 2026 with no updates
5 Jan 2026OfficersTermination of Keith Peter Rowling as director on 31 Dec 2025
2 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
11 Jun 2025CapitalStatement by Directors
11 Jun 2025ResolutionResolutions
3 Feb 2026 Confirmation Statement

Confirmation statement made on 1 Feb 2026 with no updates

5 Jan 2026 Officers

Termination of Keith Peter Rowling as director on 31 Dec 2025

2 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

11 Jun 2025 Capital

Statement by Directors

11 Jun 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 1 Feb 2026 with no updates

3 months ago on 3 Feb 2026

Termination of Keith Peter Rowling as director on 31 Dec 2025

4 months ago on 5 Jan 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 2 Jan 2026

Statement by Directors

11 months ago on 11 Jun 2025

Resolutions

11 months ago on 11 Jun 2025