FIS BANKING SOLUTIONS UK LIMITED

Active London

Data processing, hosting and related activities

383 employees website.com
Data processing, hosting and related activities
F

FIS BANKING SOLUTIONS UK LIMITED

Data processing, hosting and related activities

Founded 26 Feb 1998 Active London, England 383 employees website.com
Data processing, hosting and related activities

Previous Company Names

CERTEGY CARD SERVICES LIMITED 29 Jun 2001 — 23 Nov 2020
EQUIFAX CARD SOLUTIONS LIMITED 20 Mar 1998 — 29 Jun 2001
IBIS (410) LIMITED 26 Feb 1998 — 20 Mar 1998
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 16 Mar 2026 Next due 15 Mar 2027 9 months remaining
Net assets £109M £14M 2024 year on year
Total assets £304M £84M 2024 year on year
Total Liabilities £195M £70M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O F I S Corporate Governance The Walbrook Building 25 Walbrook London EC4N 8AF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FIS BANKING SOLUTIONS UK LIMITED (03517639), an active company based in London, England. Incorporated 26 Feb 1998. 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.

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 (2013–2024)

Cash in Bank

£531.00k

Decreased by £693.00k (-57%)

Net Assets

£109.03M

Increased by £13.70M (+14%)

Total Liabilities

£195.05M

Increased by £70.10M (+56%)

Turnover

£139.08M

Decreased by £342.00k (-0%)

Employees

383

Decreased by 34 (-8%)

Debt Ratio

64%

Increased by 7 (+12%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 3 Shares £206.88m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Dec 20221£113.08m£113.08m
17 May 20211£70.30m£70.30m
21 Dec 20181£23.50m£23.50m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Fis Payments (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

FIS BANKING SOLUTIONS UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026OfficersTermination of Julie Shayne Halperin as director on 20 Mar 2026
27 Mar 2026OfficersAppointment of Mr Arthur Huat Keong Lim as director on 27 Mar 2026
16 Mar 2026Confirmation StatementConfirmation statement made on 1 Mar 2026 with no updates
4 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
7 Mar 2025AddressMove Registers To Registered Office Company With New Address
27 Mar 2026 Officers

Termination of Julie Shayne Halperin as director on 20 Mar 2026

27 Mar 2026 Officers

Appointment of Mr Arthur Huat Keong Lim as director on 27 Mar 2026

16 Mar 2026 Confirmation Statement

Confirmation statement made on 1 Mar 2026 with no updates

4 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

7 Mar 2025 Address

Move Registers To Registered Office Company With New Address

Recent Activity

Latest Activity

Termination of Julie Shayne Halperin as director on 20 Mar 2026

2 months ago on 27 Mar 2026

Appointment of Mr Arthur Huat Keong Lim as director on 27 Mar 2026

2 months ago on 27 Mar 2026

Confirmation statement made on 1 Mar 2026 with no updates

2 months ago on 16 Mar 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 4 Oct 2025

Move Registers To Registered Office Company With New Address

1 years ago on 7 Mar 2025