Ltd Facts The UK company register, as filed

Register entry · No. 09398140

FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED

Active Private Limited Company Incorporated 20 Jan 2015

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Jan 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, ENGLAND, EC4N 8AF

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities
    • 63110 Data processing, hosting and related activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    15 Sep 2027
    Last made up to
    1 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED current
    2. SUNGARD DERIVATIVES UTILITY SERVICES (UK) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Jerry Brent Puzey Chief Tax Officer Director 7 Dec 2023 — February 1977 American · United States
Arthur Huat Keong Lim Corporate Officer Director 7 Dec 2023 — July 1968 American · United States

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Fis Uk Holdings Limited company · 05483711 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 18 Sep 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED still trading?

The register shows FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED as active.

What does FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED do?

It files these industry codes 62090 (Other information technology service activities); 63110 (Data processing, hosting and related activities).

When was FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED set up?

It was incorporated on 20 January 2015.

When are FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED's next confirmation statement due?

By 15 September 2027.

Who runs FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED?

FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (62090), active, set up around the same time. More in this industry →

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  2. 09933089 AMETHYST NETWORKS LTD Active Private Limited Company Inc. 31 Dec 2015 62090 · Other information technology service activities
  3. 09933520 CELESTIAL FOX STUDIOS LIMITED Active Private Limited Company Inc. 31 Dec 2015 62090 · Other information technology service activities
  4. 09933111 SWIFT ESTATE PLANNING SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 2015 62090 · Other information technology service activities
  5. 09932573 CLEVER CONSULTANTS LIMITED Active Private Limited Company Inc. 30 Dec 2015 62090 · Other information technology service activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House