FIS GLOBAL EXECUTION SERVICES LIMITED

Company number 03127109 ·

Active

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Overview

Company type
Private Limited Company
Incorporated
1995-11-16
Registered office
C/O F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Postcode
EC4N 8AF
Capital
4,050,006 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-09-01
Next due by
2026-09-15
View filing history →

Nature of business (SIC)

  • 63120 Web portals

Officers 3 current · 40 resigned

Appointed 2023-06-30
Appointed 2023-01-17
MS Maryum MALIK Director
Appointed 2012-02-01

View all officers and resignations →

Group structure

Controlled by Fidelity National Information Services, Inc. (FEIN-37-1490331) — since 2024-12-20

Controlled by FIS UK HOLDINGS LIMITED — since 2020-09-18

From persons-with-significant-control filings on the public register.

Contact details

Website
http://www.sungard.net

Previous company names

NameDate changed
SUNGARD GLOBAL EXECUTION SERVICES LIMITED2016-02-26
SUNGARD EXCHANGE EXECUTION SYSTEMS LIMITED2000-10-10
SUNGARD EXCHANGE EXECUTIONS SYSTEMS LIMITED2000-06-13
INFINITY FINANCIAL TECHNOLOGY UK LIMITED2000-05-11
SHOWMAN LIMITED1995-12-04

Previous registered addresses 5

AddressChanged on
LEVEL 39, 25 CANADA SQUARE, LONDON, E14 5LQ, ENGLAND2018-06-29
25 CANADA SQUARE, LONDON, E14 5LQ2016-02-26
GISTERED OFFICE CHANGED ON 01/05/2008 FROM, 33 ST MARY AXE, LONDON, EC3A 8AA2008-05-01
33 ST MARY AXE, LONDON, EC3A 8AA2008-05-01
788/790 FINCHLEY ROAD, LONDON, NW11 7UR1995-12-05

Among its peers

2nd oldest

of 711 similar companies in EC, trading since 1995

68 companies are registered at this postcode →

The class of 1995

45%

of the 34,002 companies incorporated in 1995 are still active today; 52% have since been dissolved.

A fact about the year, not a forecast for this company.