FIS PAYMENTS (UK) LIMITED, EC4N 8AF : Companies House Number 04215488

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Overview

Company type: Private Limited Company
Incorporated: 2001-05-11
Registered office: C/O F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Postcode: EC4N 8AF
Capital: 101 GBP
Accounts category: Full

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-03-01
Next due by: 2027-03-15

View filing history →

Nature of business (SIC)

63110 Data processing, hosting and related activities

Officers 4 current · 36 resigned

Joseph William BLOUNT Director

Appointed 2026-06-11

Ama ANTWI BOASIAKO Secretary

Appointed 2025-11-04

Simon Patrick ROCHE Director

Appointed 2025-08-28

MR Andrew Brian JACKSON Director

Appointed 2015-03-01

View all officers and resignations →

Group structure 4 subsidiaries

Controlled by Fidelity National Information Services, Inc. (FEIN-37-1490331) — since 2016-04-06

FIS BANKING SOLUTIONS UK LIMITED
CENTRAL CREDIT SERVICES LIMITED Dissolved
CERTEGY FRANCE LIMITED Dissolved
TRANSAX LIMITED Dissolved

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

Modern slavery statement

Registered a modern slavery statement for 2021 (period to 2020-12-31) as part of the WORLDPAY (UK) LIMITED group statement.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Gender pay gap

19.12%

Women's median hourly pay below men's, 2025/26 · around the middle of the pack for parity

View pay gap →

Previous company names

Name	Date changed
CERTEGY LIMITED	2015-04-28
PAYMENT UK LIMITED	2001-06-25

Previous registered addresses 4

Address	Changed on
1ST FLOOR TRICORN HOUSE, 51-53 HAGLEY ROAD EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 8TO, ENGLAND	2014-04-08
TRICORN HOUSE, 51-53 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 8TO	2012-10-24
TRICORN HOUSE, 51-53 HAGLEY ROAD, EDGBASTON, BIRMINGHAM B16 8TU	2001-10-15
CAPITAL HOUSE, 25 CHAPLE STREET, LONDON, NW1 5DS	2001-07-04

Among its peers

Among the oldest 25%

of 632 similar companies in EC, trading since 2001

68 companies are registered at this postcode →

The class of 2001

41%

of the 80,160 companies incorporated in 2001 are still active today; 57% have since been dissolved.

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

Property in England & Wales 6 titles

Leasehold: 6
Most recent registration: 2021-06-24
Where: West Midlands (6)

Title number	County	Tenure	Registered	Price paid
MM155878	West Midlands	Leasehold	2021-06-24	—
MM155414	West Midlands	Leasehold	2021-06-16	—
MM138751	West Midlands	Leasehold	2020-02-18	—
MM138753	West Midlands	Leasehold	2020-02-18	—
MM138755	West Midlands	Leasehold	2020-02-18	—
WM921396	West Midlands	Leasehold	2008-01-11	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).