FIS HOLDINGS LIMITED

Company is dissolved

General Information

NAME
FIS HOLDINGS LIMITED

COMPANY NUMBER
03209002

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
07/06/1996 (28 years and 5 months old)

WEBSITE
SUNGARD.COM

CONFIRMATION STATEMENT MADE UP TO
01/06/2022

ACCOUNTS MADE UP TO
31/12/2020

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PREVIOUS NAMES
19/12/1996 01/04/2016
SUNGARD HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

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

TRADING ADDRESSES

25 Canada Square
London
E14 5LQ

c/o F I S Corporate Governance
The Walbrook Building
London
EC4N 8AF
EC4N 8AF

Credit Risk Overview

Want to learn more about FIS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£18.3M

1.06%

TOTAL LIABILITIES

£4.6M

4.67%

NET ASSETS

£18.3M

1.06%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FIS UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
FIS HOLDINGS LIMITED	Company is dissolved	View Report
FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/07/2024	Event: New Company Secretary Howard Wallis (908093083) Appointed
Date: 19/02/2024	Event: New Board Member Charles Harrison Keller (928344047) Appointed
Date: 16/02/2024	Event: New Board Member Charles Harrison Keller (928344047) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about FIS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FIS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about FIS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£18.3M

1.06%

TOTAL LIABILITIES

£4.6M

4.67%

NET ASSETS

£18.3M

1.06%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FIS UK HOLDINGS LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Howard Wallis Born in Apr 1968 (age: 56)	Status: Active	Position: Secretary	Appointments: Current: 12 Past: 53	View Report
Charles Harrison Keller Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 11 Past: 16	View Report
COMBINED SECRETARIAL SERVICES LIMITED Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 215	View Report
COMBINED NOMINEES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 86	View Report
Michael Joseph Ruane Born in Aug 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 82	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
C&E HOLDINGS LUXEMBOURG SARL	N/A	N/A
METAVANTE TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
ADVANCED PORTFOLIO TECHNOLOGIES LTD.	Company is dissolved	View Report
FIS UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
ADVANCED PORTFOLIO TECHNOLOGIES LTD.	Company is dissolved	View Report
DECALOG (UK) LIMITED	Company is dissolved	View Report
FIS APEX (INTERNATIONAL) LIMITED	Company is dissolved	View Report
FIS APEX (UK) LIMITED	Company is dissolved	View Report
FIS CAPITAL MARKETS UK LIMITED	Active - Accounts Filed	View Report
FIS CONSULTING SERVICES (UK) LIMITED	Company is dissolved	View Report
FIS ENERGY SOLUTIONS LIMITED	Active - Accounts Filed	View Report
FIS GLOBAL EXECUTION SERVICES LIMITED	Active - Accounts Filed	View Report
FIS HOLDINGS LIMITED	Company is dissolved	View Report
FIS DERIVATIVES UTILITY SERVICES (UK) LIMITED	Active - Accounts Filed	View Report
FIS INSURANCE SERVICES LIMITED	Company is dissolved	View Report
FIS INVESTMENT SYSTEMS (UK) LIMITED	Active - Accounts Filed	View Report
FIS SHERWOOD SYSTEMS LIMITED	Company is dissolved	View Report
SUNGARD SHERWOOD SYSTEMS (NETHERLANDS)NV	N/A	N/A
FIS SYSTEMS LIMITED	Company is dissolved	View Report
FIS HEALTHCARE TRUSTEE LIMITED	Non-Trading	View Report
FIS PENSIONS LIMITED	Non-Trading	View Report
FIS TREASURY SYSTEMS (EUROPE) LIMITED	Company is dissolved	View Report
FIS TREASURY SYSTEMS (UK) LIMITED	Active - Accounts Filed	View Report
MONIS MANAGEMENT LIMITED	Company is dissolved	View Report
MONIS SOFTWARE LIMITED	Company is dissolved	View Report
REECH CAPITAL LIMITED	Company is dissolved	View Report
VALUELINK INFORMATION SERVICES LIMITED	Company is dissolved	View Report
INTEGRITY TREASURY SOLUTIONS LIMITED	Company is dissolved	View Report
INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED	Company is dissolved	View Report
SOLUTIONS PLUS CONSULTING SERVICES LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 18/07/2024	Event: New Company Secretary Howard Wallis (908093083) Appointed
Date: 19/02/2024	Event: New Board Member Charles Harrison Keller (928344047) Appointed
Date: 16/02/2024	Event: New Board Member Charles Harrison Keller (928344047) Appointed
Date: 09/02/2024	Event: New Board Member Charles Harrison Keller (928344047) Appointed
Date: 05/02/2024	Event: New Board Member Charles Harrison Keller (928344047) Appointed
Date: 04/01/2024	Event: New Board Member Charles Harrison Keller (928344047) Appointed
Date: 19/12/2023	Event: New Board Member Charles Harrison Keller (928344047) Appointed
Date: 26/01/2023	Event: New Board Member Charles Harrison Keller (928344047) Appointed
Date: 19/01/2023	Event: New Company Secretary Howard Wallis (908093083) Appointed
Date: 18/01/2023	Event: New Board Member Charles Harrison Keller (928344047) Appointed
Date: 29/12/2022	Event: New Board Member Charles Harrison Keller (928344047) Appointed
Date: 05/06/2022	Event: New Confirmation Statement filed
Date: 02/06/2022	Event: Kathleen Teresa Thompson (922075843) has left the board
Date: 08/10/2021	Event: New Accounts filed
Date: 06/06/2021	Event: New Confirmation Statement filed
Date: 31/05/2021	Event: New Board Member Charles Harrison Keller (928344047) Appointed
Date: 06/05/2021	Event: New Board Member Charles Harrison Keller (928278839) Appointed
Date: 31/12/2020	Event: New Accounts filed
Date: 05/06/2020	Event: New Confirmation Statement filed
Date: 12/10/2019	Event: New Accounts filed
Date: 07/06/2019	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 03/07/2018	Event: Change in Reg. Office
Date: 08/06/2018	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 06/06/2017	Event: New Annual Return filed
Date: 20/12/2016	Event: New Board Member Kathleen Teresa Thompson (922075843) Appointed
Date: 23/11/2016	Event: Michael Aaron Nussbaum (920346711) has left the board
Date: 23/11/2016	Event: Jason Lydell Couturier (920346701) has left the board
Date: 13/10/2016	Event: New Accounts filed
Date: 05/06/2016	Event: New Annual Return filed
Date: 23/12/2015	Event: Marc Mayo (920346699) has left the board
Date: 23/12/2015	Event: New Board Member Marc Mayo (906081841) Appointed
Date: 16/12/2015	Event: New Board Member Michael Aaron Nussbaum (920346711) Appointed
Date: 16/12/2015	Event: New Board Member Marc Mayo (920346699) Appointed
Date: 16/12/2015	Event: New Board Member Jason Lydell Couturier (920346701) Appointed
Date: 16/12/2015	Event: Henry Morton Miller Jr (916829733) has left the board
Date: 16/12/2015	Event: Christopher Paul Breakiron (919052115) has left the board
Date: 16/12/2015	Event: Leslie Sands Brush (917731897) has left the board
Date: 29/09/2015	Event: New Accounts filed
Date: 05/06/2015	Event: New Annual Return filed
Date: 18/11/2014	Event: New Accounts filed
Date: 03/10/2014	Event: Christopher Paul Breakiron (919126004) has left the board
Date: 03/10/2014	Event: New Board Member Christopher Paul Breakiron (919052115) Appointed
Date: 29/09/2014	Event: New Board Member Christopher Paul Breakiron (919126004) Appointed
Date: 17/09/2014	Event: New Board Member Leslie Sands Brush (917731897) Appointed
Date: 17/09/2014	Event: Leslie Sands Brush (919072941) has left the board
Date: 02/09/2014	Event: David Paul Digiacomo (918427149) has left the board
Date: 02/09/2014	Event: Victoria Elizabeth Silbey (911005543) has left the board
Date: 06/06/2014	Event: New Annual Return filed

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FIS HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£18.3M

£4.6M

£18.3M

People Overview

1

24

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£18.3M

£4.6M

£18.3M

Accounts

People Overview

1

24

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™