FIL TRANSACTION SERVICES LIMITED
FIL TRANSACTION SERVICES LIMITED is a Private limited company (Ltd.) registered in Ireland under IE387165, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 11 June 2004 and lists its registered address as DUBLIN 2, Ireland. 1 shareholder is on record for FIL TRANSACTION 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 Registration Office (CRO) and was last updated on 21 October 2026.
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- Corporate linkage & group structures
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Shareholders
1
One shareholder is currently on record for FIL TRANSACTION SERVICES LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.
The largest of these is FIL FINANCIAL SERVICES HOLDINGS LIMITED, 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 |
|---|---|---|---|
| FIL FINANCIAL SERVICES HOLDINGS LIMITED | 100% | Companies Registration Office (CRO) |
Officers
5
The Director of FIL TRANSACTION SERVICES LIMITED currently on record is DAVID GRECO; five officers are currently on record for FIL TRANSACTION SERVICES LIMITED, filed with Companies Registration Office (CRO).
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at FIL TRANSACTION 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
FIL TRANSACTION SERVICES LIMITED sits 1 level below its ultimate parent, FIL Limited, registered in Bermuda. The full chain up to FIL Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FIL TRANSACTION SERVICES LIMITED's own shareholder record.
FIL Limited
Bermuda
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Frequently Asked Questions
Who owns FIL TRANSACTION SERVICES LIMITED?
One shareholder is currently on record for FIL TRANSACTION SERVICES LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is FIL FINANCIAL SERVICES HOLDINGS LIMITED, 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 FIL TRANSACTION SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FIL TRANSACTION 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 FIL TRANSACTION SERVICES LIMITED have on record?
1 shareholder is shown on record for FIL TRANSACTION SERVICES LIMITED.
What is FIL TRANSACTION SERVICES LIMITED's company registration number?
FIL TRANSACTION SERVICES LIMITED's registration number is IE387165, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.
Is FIL TRANSACTION SERVICES LIMITED still an active company?
FIL TRANSACTION SERVICES LIMITED's status on Companies Registration Office (CRO) is listed as active.
When was FIL TRANSACTION SERVICES LIMITED incorporated?
FIL TRANSACTION SERVICES LIMITED was incorporated on 11 June 2004, according to Companies Registration Office (CRO).
What is FIL TRANSACTION SERVICES LIMITED's registered address?
The registered address on file for FIL TRANSACTION SERVICES LIMITED is DUBLIN 2, Ireland.
What legal structure is FIL TRANSACTION SERVICES LIMITED registered as?
FIL TRANSACTION SERVICES LIMITED is registered as a Private limited company (Ltd.) in Ireland.
Who are the officers/directors of FIL TRANSACTION SERVICES LIMITED?
The Director of FIL TRANSACTION SERVICES LIMITED currently on record is DAVID GRECO; five officers are currently on record for FIL TRANSACTION SERVICES LIMITED, filed with Companies Registration Office (CRO). Management authority at FIL TRANSACTION SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FIL TRANSACTION SERVICES LIMITED have a parent company or subsidiaries?
FIL TRANSACTION SERVICES LIMITED sits 1 level below its ultimate parent, FIL Limited, registered in Bermuda.
Can Zavia monitor changes to FIL TRANSACTION SERVICES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to FIL TRANSACTION 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 FIL TRANSACTION SERVICES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like FIL TRANSACTION 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 Registration Office (CRO) and was last synced on 21 October 2026.