FIS UK HOLDINGS LIMITED

Company number 05483711 ·

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Overview

Company type
Private Limited Company
Incorporated
2005-06-17
Registered office
C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Postcode
EC4N 8AF
Capital
10 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
2026-06-01
Next due by
2027-06-15
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 4 current · 21 resigned

Appointed 2024-01-30
Appointed 2023-12-11
CERTIFIED PUBLIC ACCOUNTANT Appointed 2016-12-02
MR MARC MAYO Director
ATTORNEY Appointed 2015-11-30

View all officers and resignations →

Group structure 22 subsidiaries

Controlled by METAVANTE TECHNOLOGIES LIMITED — since 2016-12-19

Showing 12 of 22.

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

Data protection registration

Registered with the ICO as a data protection fee payer — ZA452191 (Tier 1), registered since 2018.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
http://www.sungard.net

Previous company names

NameDate changed
SUNGARD UK HOLDINGS LIMITED2016-04-01
SOLARHOLD LIMITED2005-07-20

Previous registered addresses 6

AddressChanged on
LEVEL 39, 25 CANADA SQUARE, LONDON, E14 5LQ, UNITED KINGDOM2018-06-29
25 CANADA SQUARE, LONDON, E14 5LQ2016-04-01
33 ST MARY AXE, LONDON, EC3A 8AA2008-05-01
GISTERED OFFICE CHANGED ON 01/05/2008 FROM, 33 ST MARY AXE, LONDON, EC3A 8AA2008-05-01
33 SAINT MARY AXE, LONDON, EC3A 8AA2006-06-23
5TH FLOOR, SIGNET HOUSE, 49/51 FARRINGDON ROAD, LONDON, EC1M 3JP2005-08-12

Among its peers

Among the oldest 25%

of 7,234 similar companies in EC, trading since 2005

68 companies are registered at this postcode →

The class of 2005

58%

of the 557 companies in this sector incorporated in 2005 are still active today; 40% have since been dissolved.

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

Survival rates for every incorporation year →