FIS GLOBAL EXECUTION SERVICES LIMITED

Active London

Web portals

1 employees website.com
Web portals
F

FIS GLOBAL EXECUTION SERVICES LIMITED

Web portals

Founded 16 Nov 1995 Active London, England 1 employees website.com
Web portals

Previous Company Names

SUNGARD GLOBAL EXECUTION SERVICES LIMITED 10 Oct 2000 — 26 Feb 2016
SUNGARD EXCHANGE EXECUTION SYSTEMS LIMITED 13 Jun 2000 — 10 Oct 2000
SUNGARD EXCHANGE EXECUTIONS SYSTEMS LIMITED 11 May 2000 — 13 Jun 2000
INFINITY FINANCIAL TECHNOLOGY UK LIMITED 4 Dec 1995 — 11 May 2000
SHOWMAN LIMITED 16 Nov 1995 — 4 Dec 1995
Accounts Submitted 11 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Sept 2025 Next due 15 Sept 2026 3 months remaining
Net assets £25M £5M 2024 year on year
Total assets £26M £5M 2024 year on year
Total Liabilities £887K £283K 2024 year on year
Charges 6
6 satisfied

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 FIS GLOBAL EXECUTION SERVICES LIMITED (03127109), an active company based in London, England. Incorporated 16 Nov 1995. Web portals. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.50M

Increased by £1.25M (+500%)

Net Assets

£25.13M

Increased by £4.99M (+25%)

Total Liabilities

£887.20k

Decreased by £282.54k (-24%)

Turnover

£4.92M

Increased by £304.88k (+7%)

Employees

1

Debt Ratio

3%

Decreased by 2 (-40%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (6)

Fis Ace, Llc
100.0%
4,050,006
Fis Uk Holdings Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Fidelity National Information Services, Inc.

United States Of America

Active
Notified 20 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Fis Holdings Limited

Ceased 18 Sept 2020

Ceased

Fis Uk Holdings Limited

Ceased 20 Dec 2024

Ceased

Group Structure

Group Structure

FIS GLOBAL EXECUTION SERVICES LIMITED Current Company

Charges

Charges

6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026AccountsAnnual accounts made up to 31 Dec 2025
1 Sept 2025Confirmation StatementConfirmation statement made on 1 Sept 2025 with updates
1 May 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Mar 2025OfficersTermination of Howard Wallis as director on 6 Mar 2025
15 Jan 2025Persons With Significant ControlCessation of Fis Uk Holdings Limited as a person with significant control on 20 Dec 2024
11 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

1 Sept 2025 Confirmation Statement

Confirmation statement made on 1 Sept 2025 with updates

1 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 Mar 2025 Officers

Termination of Howard Wallis as director on 6 Mar 2025

15 Jan 2025 Persons With Significant Control

Cessation of Fis Uk Holdings Limited as a person with significant control on 20 Dec 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

3 weeks ago on 11 May 2026

Confirmation statement made on 1 Sept 2025 with updates

9 months ago on 1 Sept 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 1 May 2025

Termination of Howard Wallis as director on 6 Mar 2025

1 years ago on 6 Mar 2025

Cessation of Fis Uk Holdings Limited as a person with significant control on 20 Dec 2024

1 years ago on 15 Jan 2025