FDR PENSION SCHEME TRUSTEE LIMITED - Profile & Financials

Accounts Submitted 15 Sept 2025

Confirmation Statement Submitted 5 Mar 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Janus House Endeavour Drive Basildon Essex SS14 3WF United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

3 active 9 resigned

Show resigned officers

						Status
Keith Peter Rowling	Director	British	United Kingdom	62	27 Feb 2018	Active
Kyle Brown	Secretary	Unknown	Unknown	—	16 Mar 2023	Active
Linda Marcantonio	Secretary	Unknown	Unknown	—	16 Mar 2023	Active

Shareholders

Shareholders (1)


Fdr U.k. Limited	100.0%	1	Ordinary	8 Mar 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fdr U.k. Limited

United Kingdom

Active

Notified 27 Feb 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

FDR U.K. LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FIRST DATA UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FDR DELAWARE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FISERV, INC. united states of america

FDR PENSION SCHEME TRUSTEE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Nov 2025	Resolution	Resolutions	View(2 pages)
13 Nov 2025	Incorporation	Memorandum Articles	View(26 pages)
30 Oct 2025	Officers	Termination of Peter Frederick Motley as director on 2025-10-01	View(1 page)
30 Oct 2025	Officers	Termination of Ross Trustees Services Limited as director on 2025-10-01	View(1 page)
30 Oct 2025	Officers	Termination of Carol Frances Carter as director on 2025-10-01	View(1 page)