FIS CAPITAL MARKETS UK LIMITED
🌳Matureactive
00982833 · ltd · incorporated 1970-06-23
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Information technology consultancy activities
Sector: Information & communication
ALSO REGISTERED FOR
- 62090Other information technology service activities
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 77/100 (strong), bankability 67/100. Strong seller-intent signal (60/100, director aged 58). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (48/100).
🏦
Refinance opportunity
7 live charges · 5 lenders · oldest 46.3y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 46.3 years old — likely at or near maturity.
- · 5 lenders named — inter-creditor friction likely.
- · Legal-friction score 48/100 (high).
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
56 officers (4 active, 56 linked, 49 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
283 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (130 events)Click to expand
- 2025-10-08📄accounts-with-accounts-type-fullaccounts · AA
- 2025-03-06➖WALLIS, Howard resignedsecretary
- 2025-03-06📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-11-28📄accounts-with-accounts-type-fullaccounts · AA
- 2024-01-08📄accounts-with-accounts-type-fullaccounts · AA
- 2023-12-15➖KELLER, Charles Harrison resigneddirector
- 2023-12-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-07➕LIM, Arthur Huat Keong appointeddirector
- 2023-12-07➕PUZEY, Jerry Brent appointeddirector
- 2023-12-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-01➖VASILEFF, Ann Maria resigneddirector
- 2023-08-09📄change-person-director-company-with-change-dateofficers · CH01
- 2023-02-27📄accounts-with-accounts-type-fullaccounts · AA
- 2022-12-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-09➕WHYTE, Andrew Michael appointeddirector
- 2022-12-08➖BOYD, Martin Robert resigneddirector
- 2022-12-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-03📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-03📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-03📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-03📄change-person-secretary-company-with-change-dateofficers · CH03
- 2022-10-03📄change-person-secretary-company-with-change-dateofficers · CH03
- 2022-10-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-10-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-01-05📄accounts-with-accounts-type-fullaccounts · AA
- 2021-07-01➕KELLER, Charles Harrison appointeddirector
- 2021-07-01➖MAYO, Marc resigneddirector
- 2018-02-16➕MAYO, Marc appointeddirector
- 2018-02-15➖OATES, Michael Peter resigneddirector
- 2016-12-02➕VASILEFF, Ann Maria appointeddirector
- 2016-10-03➖COUTURIER, Jason Lydell resigneddirector
- 2016-01-15➖GLUYAS, Dean Barry resigneddirector
- 2015-11-30➕COUTURIER, Jason Lydell appointeddirector
- 2015-11-30➖MILLER JR, Henry Morton resigneddirector
- 2015-11-30➕OATES, Michael Peter appointeddirector
- 2015-11-30➖SILBEY, Victoria Elizabeth resigneddirector
- 2012-06-30➖FONSECA, Anselm Joseph Paul resigneddirector
- 2012-04-05➕MILLER JR, Henry Morton appointeddirector
- 2012-04-05➖OBETZ, Richard James resigneddirector
- 2012-01-27➕BOYD, Martin Robert appointeddirector
- 2012-01-27➕FONSECA, Anselm Joseph Paul appointeddirector
- 2011-02-25➕OBETZ, Richard James appointeddirector
- 2011-01-28➖ERICKSON, Eric George resigneddirector
- 2011-01-04➕GLUYAS, Dean Barry appointeddirector
- 2010-12-31➖ASHTON III, James Edward resigneddirector
- 2010-09-15➕ASHTON III, James Edward appointeddirector
- 2010-07-30➖PAYNE, Mark Joseph resigneddirector
- 2010-03-08➕ERICKSON, Eric George appointeddirector
Showing most recent 50 of 130 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Fis Uk Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Fis Uk Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
FIS CAPITAL MARKETS UK LIMITED
This company · 00982833
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Fis Uk Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 18/09/2020 |
1 historic (ceased) PSC
- Fis Sherwood Systems Limitedceased 18/09/2020· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Technology · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 5D GRYPHON TECHNOLOGIES LTD→ 11634861 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 5DB PUBLISHING LTD→ 16472467 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 5DB RECORDS LTD→ 15209955 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 5HEAD CHESS LIMITED→ 12910177 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 5TH STREET LTD→ 12544962 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 60:22 LEGAL ADVISORY LIMITED→ 16681766 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 6030 TECHNOLOGIES LTD→ 17055721 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 63QMH STUDIO LTD→ 17086318 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 649 MEDIA LIMITED→ 11277047 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 65 WILDING FILMS LTD→ 07546940 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| 6MINUTES LTD→ 16501672 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 6SENSE INSIGHTS UK LIMITED→ 13542561 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1970-06-23
Jurisdictionengland-wales
Primary SIC62020 — Information technology consultancy activities
Registered office
C/O F I S Corporate Governance, The Walbrook Building
25 Walbrook
London
EC4N 8AF
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-15
Last: 2026-03-01
Officers (4 active · 52 resigned)
KIMBER, Kerin Susanne→
Activesecretary · appointed 2009-02-10
View their other companies + combined net worth →
LIM, Arthur Huat Keong→
Activedirector · ~58y · appointed 2023-12-07
View their other companies + combined net worth →
PUZEY, Jerry Brent→
Activedirector · ~49y · appointed 2023-12-07
View their other companies + combined net worth →
WHYTE, Andrew Michael→
Activedirector · ~53y · appointed 2022-12-09
View their other companies + combined net worth →
BELLAMY, Stephen Gerard→
Resignedsecretary · appointed 1997-10-18 · resigned 1998-02-12
BOYD, Christina Kinnel→
Resignedsecretary · appointed 1994-11-11 · resigned 1997-10-18
GYDE, Adrian Cornelius→
Resignedsecretary · resigned 1994-11-10
RANDOLPH, Angela Park→
Resignedsecretary · appointed 2002-10-03 · resigned 2003-09-15
WALLIS, Howard→
Resignedsecretary · appointed 2003-09-15 · resigned 2025-03-06
WELLS, Claire Tytherleigh→
Resignedsecretary · appointed 1998-02-02 · resigned 2002-10-03
ASHTON III, James Edward→
Resigneddirector · ~68y · appointed 2010-09-15 · resigned 2010-12-31
BARNARD, Neil Anthony→
Resigneddirector · ~69y · appointed 1999-09-29 · resigned 2004-01-31
BELLAMY, Stephen Gerard→
Resigneddirector · ~66y · appointed 1994-04-20 · resigned 2001-08-01
BOON, Christopher Derek→
Resigneddirector · ~68y · resigned 1996-01-31
BOYD, Martin Robert→
Resigneddirector · ~64y · appointed 2012-01-27 · resigned 2022-12-08
BROOMAN, Richard John→
Resigneddirector · ~71y · appointed 2000-02-24 · resigned 2002-01-07
BROWN, Joy Elizabeth→
Resigneddirector · ~72y · appointed 2003-09-10 · resigned 2008-06-10
BULLEN, Ian Frank→
Resigneddirector · ~78y · appointed 1999-09-29 · resigned 2001-09-22
COUTURIER, Jason Lydell→
Resigneddirector · ~50y · appointed 2015-11-30 · resigned 2016-10-03
CRANE, Kevin→
Resigneddirector · ~71y · resigned 1993-02-28
Click a director name to see their full track record across all companies.
Mortgages & charges
7
Total charges
1
Outstanding
1
Active lenders
Status:Lender:7 of 7 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Robert Hitchins Robert Hitchins Limited | Rent deposit deed | 1 property | 31/03/2004 | 24/09/2009 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 10/01/1985 | 17/06/2000 | |
| satisfied | Investors in Industry Investors in Industry PLC | Chattel mortgage | 1 property | 29/09/1983 | 17/06/2000 | |
| satisfied | Technical Development Capital Technical Development Capital Limited | Fixed charge on book debts | 1 property | 20/08/1982 | 17/06/2000 | |
| satisfied | Technical Development Capital Technical Development Capital Limited | Chattel mortgage | 1 property | 20/08/1982 | 17/06/2000 | |
| outstanding | Midland Bank Midland Bank PLC | Charge over all book debts | 1 property | 09/07/1982 | — | |
| satisfied | Technical Development Capital Technical Development Capital Limited | Debenture | 1 property | 28/02/1980 | 17/06/2000 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (283 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-16
accounts-with-accounts-type-full
accounts · AA
2025-10-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-07
termination-secretary-company-with-name-termination-date
officers · TM02
2025-03-06
accounts-with-accounts-type-full
accounts · AA
2024-11-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-01
accounts-with-accounts-type-full
accounts · AA
2024-01-08
termination-director-company-with-name-termination-date
officers · TM01
2023-12-15
appoint-person-director-company-with-name-date
officers · AP01
2023-12-07
appoint-person-director-company-with-name-date
officers · AP01
2023-12-07
termination-director-company-with-name-termination-date
officers · TM01
2023-12-04
change-person-director-company-with-change-date
officers · CH01
2023-08-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-02
accounts-with-accounts-type-full
accounts · AA
2023-02-27
appoint-person-director-company-with-name-date
officers · AP01
2022-12-12