FIS BANKING SOLUTIONS UK LIMITED
FIS BANKING SOLUTIONS UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03517639, and its current status with Companies House is active. The company was incorporated on 26 February 1998 and lists its registered address as London, United Kingdom. 1 shareholder is on record for FIS BANKING SOLUTIONS UK 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 19 October 2026.
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Shareholders
1
One shareholder is currently on record for FIS BANKING SOLUTIONS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is FIS PAYMENTS (UK) 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 |
|---|---|---|---|
| FIS PAYMENTS (UK) LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for FIS BANKING SOLUTIONS UK LIMITED are current appointments, filed with Companies House. Jerry Puzey (appointed 2023-12-01) and Arthur Lim (appointed 2026-03-27) both serve as Director. The remaining 3 records shown (Andrew Bateman, Gerald Clanton and 1 other) are former appointments that have since been resigned.
The register reports 46 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at FIS BANKING SOLUTIONS UK 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
FIS BANKING SOLUTIONS UK LIMITED sits 3 levels below its ultimate parent, FIS FINANCE UK HOLDINGS LIMITED, registered in United Kingdom. Immediately above FIS BANKING SOLUTIONS UK LIMITED is FIS PAYMENTS (UK) LIMITED, holding 100% as filed in FIS BANKING SOLUTIONS UK LIMITED's own shareholder record with Companies House. FIS FINANCE UK HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
FIS FINANCE UK HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns FIS BANKING SOLUTIONS UK LIMITED?
One shareholder is currently on record for FIS BANKING SOLUTIONS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FIS PAYMENTS (UK) 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 FIS BANKING SOLUTIONS UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FIS BANKING SOLUTIONS UK 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 FIS BANKING SOLUTIONS UK LIMITED have on record?
1 shareholder is shown on record for FIS BANKING SOLUTIONS UK LIMITED.
What is FIS BANKING SOLUTIONS UK LIMITED's company registration number?
FIS BANKING SOLUTIONS UK LIMITED's registration number is 03517639, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FIS BANKING SOLUTIONS UK LIMITED still an active company?
FIS BANKING SOLUTIONS UK LIMITED's status on Companies House is listed as active.
When was FIS BANKING SOLUTIONS UK LIMITED incorporated?
FIS BANKING SOLUTIONS UK LIMITED was incorporated on 26 February 1998, according to Companies House.
What is FIS BANKING SOLUTIONS UK LIMITED's registered address?
The registered address on file for FIS BANKING SOLUTIONS UK LIMITED is London, United Kingdom.
What legal structure is FIS BANKING SOLUTIONS UK LIMITED registered as?
FIS BANKING SOLUTIONS UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FIS BANKING SOLUTIONS UK LIMITED?
Two of the 5 officer records shown for FIS BANKING SOLUTIONS UK LIMITED are current appointments, filed with Companies House. Jerry Puzey (appointed 2023-12-01) and Arthur Lim (appointed 2026-03-27) both serve as Director. The remaining 3 records shown (Andrew Bateman, Gerald Clanton and 1 other) are former appointments that have since been resigned. Management authority at FIS BANKING SOLUTIONS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FIS BANKING SOLUTIONS UK LIMITED have a parent company or subsidiaries?
FIS BANKING SOLUTIONS UK LIMITED sits 3 levels below its ultimate parent, FIS FINANCE UK HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to FIS BANKING SOLUTIONS UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FIS BANKING SOLUTIONS UK 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 FIS BANKING SOLUTIONS UK 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 FIS BANKING SOLUTIONS UK 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 19 October 2026.