FIDELITY INFORMATION SERVICES LIMITED
FIDELITY INFORMATION SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02225203, and its current status with Companies House is active. The company was incorporated on 29 February 1988 and lists its registered address as London, United Kingdom. 1 shareholder is on record for FIDELITY INFORMATION SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.
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Shareholders
1
One shareholder is currently on record for FIDELITY INFORMATION SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is FIDELITY INFORMATION SERVICES INTERNATIONAL HOLDINGS INC., holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| FIDELITY INFORMATION SERVICES INTERNATIONAL HOLDINGS INC. | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for FIDELITY INFORMATION SERVICES LIMITED are current appointments, filed with Companies House. Nicolas Vautrin (appointed 2023-12-01) and Jerry Puzey (appointed 2026-03-27) both serve as Director. The remaining 3 records shown (Gerald Clanton, Julie Halperin and 1 other) are former appointments that have since been resigned.
The register reports 36 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at FIDELITY INFORMATION SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
FIDELITY INFORMATION SERVICES LIMITED sits 1 level below its ultimate parent, Fidelity National Information Services, Inc., registered in United States. The full chain up to Fidelity National Information Services, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FIDELITY INFORMATION SERVICES LIMITED's own shareholder record.
Fidelity National Information Services, Inc.
United States
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Frequently Asked Questions
Who owns FIDELITY INFORMATION SERVICES LIMITED?
One shareholder is currently on record for FIDELITY INFORMATION SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FIDELITY INFORMATION SERVICES INTERNATIONAL HOLDINGS INC., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is FIDELITY INFORMATION SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FIDELITY INFORMATION SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does FIDELITY INFORMATION SERVICES LIMITED have on record?
1 shareholder is shown on record for FIDELITY INFORMATION SERVICES LIMITED.
What is FIDELITY INFORMATION SERVICES LIMITED's company registration number?
FIDELITY INFORMATION SERVICES LIMITED's registration number is 02225203, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FIDELITY INFORMATION SERVICES LIMITED still an active company?
FIDELITY INFORMATION SERVICES LIMITED's status on Companies House is listed as active.
When was FIDELITY INFORMATION SERVICES LIMITED incorporated?
FIDELITY INFORMATION SERVICES LIMITED was incorporated on 29 February 1988, according to Companies House.
What is FIDELITY INFORMATION SERVICES LIMITED's registered address?
The registered address on file for FIDELITY INFORMATION SERVICES LIMITED is London, United Kingdom.
What legal structure is FIDELITY INFORMATION SERVICES LIMITED registered as?
FIDELITY INFORMATION SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FIDELITY INFORMATION SERVICES LIMITED?
Two of the 5 officer records shown for FIDELITY INFORMATION SERVICES LIMITED are current appointments, filed with Companies House. Nicolas Vautrin (appointed 2023-12-01) and Jerry Puzey (appointed 2026-03-27) both serve as Director. The remaining 3 records shown (Gerald Clanton, Julie Halperin and 1 other) are former appointments that have since been resigned. Management authority at FIDELITY INFORMATION SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FIDELITY INFORMATION SERVICES LIMITED have a parent company or subsidiaries?
FIDELITY INFORMATION SERVICES LIMITED sits 1 level below its ultimate parent, Fidelity National Information Services, Inc., registered in United States.
Can Zavia monitor changes to FIDELITY INFORMATION SERVICES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FIDELITY INFORMATION SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FIDELITY INFORMATION SERVICES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FIDELITY INFORMATION SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 2 October 2026.