FIS CAPITAL MARKETS UK LIMITED
FIS CAPITAL MARKETS UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00982833, and its current status with Companies House is active. The company was incorporated on 23 June 1970 and lists its registered address as London, United Kingdom. 1 shareholder is on record for FIS CAPITAL MARKETS 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 2 October 2026.
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Shareholders
1
One shareholder is currently on record for FIS CAPITAL MARKETS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is FIS UK 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 |
|---|---|---|---|
| FIS UK HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for FIS CAPITAL MARKETS UK LIMITED are current appointments, filed with Companies House. Jerry Puzey (appointed 2023-12-07), Arthur Lim (appointed 2023-12-07) and Simon Roche (appointed 2026-05-29) all serve as Director; Kerin Kimber (appointed 2009-02-10) serves as Company Secretary. The remaining 1 record shown (Andrew Whyte) is a former appointment that has since been resigned.
The register reports 53 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at FIS CAPITAL MARKETS 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 CAPITAL MARKETS UK LIMITED sits 4 levels below its ultimate parent, FIS FINANCE UK HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above FIS CAPITAL MARKETS UK LIMITED is FIS UK HOLDINGS LIMITED, holding 100% as filed in FIS CAPITAL MARKETS 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. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
FIS FINANCE UK HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns FIS CAPITAL MARKETS UK LIMITED?
One shareholder is currently on record for FIS CAPITAL MARKETS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FIS UK 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 FIS CAPITAL MARKETS UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FIS CAPITAL MARKETS 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 CAPITAL MARKETS UK LIMITED have on record?
1 shareholder is shown on record for FIS CAPITAL MARKETS UK LIMITED.
What is FIS CAPITAL MARKETS UK LIMITED's company registration number?
FIS CAPITAL MARKETS UK LIMITED's registration number is 00982833, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FIS CAPITAL MARKETS UK LIMITED still an active company?
FIS CAPITAL MARKETS UK LIMITED's status on Companies House is listed as active.
When was FIS CAPITAL MARKETS UK LIMITED incorporated?
FIS CAPITAL MARKETS UK LIMITED was incorporated on 23 June 1970, according to Companies House.
What is FIS CAPITAL MARKETS UK LIMITED's registered address?
The registered address on file for FIS CAPITAL MARKETS UK LIMITED is London, United Kingdom.
What legal structure is FIS CAPITAL MARKETS UK LIMITED registered as?
FIS CAPITAL MARKETS UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FIS CAPITAL MARKETS UK LIMITED?
Four of the 5 officer records shown for FIS CAPITAL MARKETS UK LIMITED are current appointments, filed with Companies House. Jerry Puzey (appointed 2023-12-07), Arthur Lim (appointed 2023-12-07) and Simon Roche (appointed 2026-05-29) all serve as Director; Kerin Kimber (appointed 2009-02-10) serves as Company Secretary. The remaining 1 record shown (Andrew Whyte) is a former appointment that has since been resigned. Management authority at FIS CAPITAL MARKETS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FIS CAPITAL MARKETS UK LIMITED have a parent company or subsidiaries?
FIS CAPITAL MARKETS UK LIMITED sits 4 levels below its ultimate parent, FIS FINANCE UK HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to FIS CAPITAL MARKETS 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 CAPITAL MARKETS 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 CAPITAL MARKETS 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 CAPITAL MARKETS 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 2 October 2026.