FIS CAPITAL MARKETS UK LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

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

SIC codes

62020 — Information technology consultancy activities; 62090 — Other information technology service activities

Accounts next due

2026-09-30

Confirmation statement next due

2027-03-15

2. Directors (3 active)

LIM, Arthur Huat Keong

director · appointed 2023-12-07 · born 7/1968 (age 58)

PUZEY, Jerry Brent

director · appointed 2023-12-07 · born 2/1977 (age 49)

WHYTE, Andrew Michael

director · appointed 2022-12-09 · born 2/1973 (age 53)

3. Shareholders (1 active)

Fis Uk Holdings Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Fis Uk Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Fis Uk Holdings Limited

Corporate parent · 75-100%

5. Security

7 total charges (1 outstanding, 6 satisfied).

Headline verdict

Opportunity score

77/100 (Strong)

Owner dependency

moderate — 58/100

Red flags

0 high · 1 medium · 0 low