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FIS PAYMENTS (UK) LIMITED is a private limited company registered with Companies House under number 04215488. It was incorporated on 11 May 2001 (25 years ago) and is currently active. Its registered office is C/O F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, EC4N 8AF. There are 4 active officers on record.
Company details
Company number
04215488
Status
Active
Type
Private Limited Company
Incorporated
11 May 2001
Registered office
C/O F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Nature of business (SIC)
63110 - Data processing, hosting and related activities
Next accounts due
30 Sep 2026
Confirmation statement due
15 Mar 2027
Previous names
CERTEGY LIMITED (28/04/2015)
Directors & officers
ANTWI BOASIAKO, Ama
Secretary · appointed 4 Nov 2025
BLOUNT, Joseph William
Director · appointed 11 Jun 2026 · British
JACKSON, Andrew Brian
Director · appointed 1 Mar 2015 · British
ROCHE, Simon Patrick
Director · appointed 28 Aug 2025 · British
Ownership & control (PSC)
Fidelity National Information Services, Inc.
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 23 Jul 2026, 10:40 UK.