FIS CAPITAL MARKETS UK LIMITED

Overview

Company Name	FIS CAPITAL MARKETS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00982833
Jurisdiction	England/Wales
Date of Creation	Jun 23, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIS CAPITAL MARKETS UK LIMITED?

Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is FIS CAPITAL MARKETS UK LIMITED located?

Registered Office Address	C/O F I S Corporate Governance, The Walbrook Building 25 Walbrook EC4N 8AF London England
Undeliverable Registered Office Address	No

What were the previous names of FIS CAPITAL MARKETS UK LIMITED?

Previous Company Names
Company Name	From	Until
FIS SHERWOOD SYSTEMS GROUP LIMITED	Apr 01, 2016	Apr 01, 2016
SUNGARD SHERWOOD SYSTEMS GROUP LIMITED	Oct 31, 2003	Oct 31, 2003
SHERWOOD INTERNATIONAL GROUP LIMITED	May 07, 1996	May 07, 1996
SHERWOOD COMPUTER SERVICES GROUP LIMITED	Feb 14, 1991	Feb 14, 1991
SHERWOOD COMPUTER MANAGEMENT LIMITED	Jan 29, 1991	Jan 29, 1991
SHERWOOD INSURANCE SYSTEMS LIMITED	Oct 11, 1989	Oct 11, 1989
SHERWOOD COMPUTER CENTRE LIMITED	Sep 07, 1989	Sep 07, 1989
SHERWOOD INSURANCE SYSTEMS LIMITED	Jul 28, 1989	Jul 28, 1989
SHERWOOD COMPUTER CENTRE LIMITED	Jun 23, 1970	Jun 23, 1970

What are the latest accounts for FIS CAPITAL MARKETS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FIS CAPITAL MARKETS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for FIS CAPITAL MARKETS UK LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2025	Full accounts made up to Dec 31, 2024	100 pages	AA

Mar 07, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Mar 06, 2025	Termination of appointment of Howard Wallis as a secretary on Mar 06, 2025	1 pages	TM02

Nov 28, 2024	Full accounts made up to Dec 31, 2023	143 pages	AA

May 01, 2024	Confirmation statement made on May 01, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Full accounts made up to Dec 31, 2022	144 pages	AA

Dec 15, 2023	Termination of appointment of Charles Harrison Keller as a director on Dec 15, 2023	1 pages	TM01

Dec 07, 2023	Appointment of Jerry Brent Puzey as a director on Dec 07, 2023	2 pages	AP01

Dec 07, 2023	Appointment of Arthur Huat Keong Lim as a director on Dec 07, 2023	2 pages	AP01

Dec 04, 2023	Termination of appointment of Ann Maria Vasileff as a director on Dec 01, 2023	1 pages	TM01

Aug 09, 2023	Director's details changed for Andrew Michael Whyte on Jun 09, 2023	2 pages	CH01

May 02, 2023	Confirmation statement made on May 01, 2023 with no updates	3 pages	CS01

Feb 27, 2023	Full accounts made up to Dec 31, 2021	141 pages	AA

Dec 12, 2022	Appointment of Andrew Michael Whyte as a director on Dec 09, 2022	2 pages	AP01

Dec 08, 2022	Termination of appointment of Martin Robert Boyd as a director on Dec 08, 2022	1 pages	TM01

Oct 03, 2022	Director's details changed for Ann Maria Vasileff on Oct 03, 2022	2 pages	CH01

Oct 03, 2022	Director's details changed for Mr Charles Harrison Keller on Oct 03, 2022	2 pages	CH01

Oct 03, 2022	Director's details changed for Mr Martin Robert Boyd on Oct 03, 2022	2 pages	CH01

Oct 03, 2022	Secretary's details changed for Mr Howard Wallis on Oct 03, 2022	1 pages	CH03

Oct 03, 2022	Secretary's details changed for Ms Kerin Susanne Kimber on Oct 03, 2022	1 pages	CH03

Oct 03, 2022	Change of details for Fis Uk Holdings Limited as a person with significant control on Oct 03, 2022	2 pages	PSC05

Oct 03, 2022	Registered office address changed from 25 Canada Square London E14 5LQ United Kingdom to C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF on Oct 03, 2022	1 pages	AD01

May 03, 2022	Confirmation statement made on May 01, 2022 with updates	4 pages	CS01

Jan 05, 2022	Full accounts made up to Dec 31, 2020	34 pages	AA

Jul 02, 2021	Appointment of Charles Harrison Keller as a director on Jul 01, 2021	2 pages	AP01

View All Filings

Who are the officers of FIS CAPITAL MARKETS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KIMBER, Kerin Susanne The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	Feb 10, 2009		Secretary	The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England		New Zealander		91950210002
LIM, Arthur Huat Keong The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	Dec 07, 2023		Director	The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	United States	American	1968-7	313042860001
PUZEY, Jerry Brent The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	Dec 07, 2023		Director	The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	United States	American	1977-2	316811730001
WHYTE, Andrew Michael The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	Dec 09, 2022		Director	The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	England	British	1973-2	303209210002
BELLAMY, Stephen Gerard 220 Forest Road TN2 5HS Tunbridge Wells Kent	Oct 18, 1997	Feb 12, 1998	Secretary	220 Forest Road TN2 5HS Tunbridge Wells Kent		New Zealander		40573970001
BOYD, Christina Kinnel 51 Romulus Court Justin Close TW8 8QW Brentford Middlesex	Nov 11, 1994	Oct 18, 1997	Secretary	51 Romulus Court Justin Close TW8 8QW Brentford Middlesex		British		58475220001
GYDE, Adrian Cornelius 55 Upton Close Barnwood GL4 3EX Gloucester		Nov 10, 1994	Secretary	55 Upton Close Barnwood GL4 3EX Gloucester		British		94461480001
RANDOLPH, Angela Park 4 The Powerhouse 70 Chiswick High Road W4 1SY London	Oct 03, 2002	Sep 15, 2003	Secretary	4 The Powerhouse 70 Chiswick High Road W4 1SY London		American		85621330001
WALLIS, Howard The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	Sep 15, 2003	Mar 06, 2025	Secretary	The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England		British		80930830001
WELLS, Claire Tytherleigh Rosegarth Brickhouse End Berden CM23 1AZ Bishops Stortford Hertfordshire	Feb 02, 1998	Oct 03, 2002	Secretary	Rosegarth Brickhouse End Berden CM23 1AZ Bishops Stortford Hertfordshire		British		49719860001
ASHTON III, James Edward 25 Canada Square Canary Wharf E14 5LQ London C/O Sungard Legal Level 39 Mail Drop 39-50	Sep 15, 2010	Dec 31, 2010	Director	25 Canada Square Canary Wharf E14 5LQ London C/O Sungard Legal Level 39 Mail Drop 39-50	Usa	British	1958-10	87553410001
BARNARD, Neil Anthony 27 The Hooks Potwell Gardens BN5 9UY Henfield West Sussex	Sep 29, 1999	Jan 31, 2004	Director	27 The Hooks Potwell Gardens BN5 9UY Henfield West Sussex	United Kingdom	British	1957-8	66505050001
BELLAMY, Stephen Gerard 220 Forest Road TN2 5HS Tunbridge Wells Kent	Apr 20, 1994	Aug 01, 2001	Director	220 Forest Road TN2 5HS Tunbridge Wells Kent	England	New Zealander	1960-1	40573970001
BOON, Christopher Derek Cotswold View The Highlands Painswick GL6 6SL Stroud Gloucestershire		Jan 31, 1996	Director	Cotswold View The Highlands Painswick GL6 6SL Stroud Gloucestershire	England	British	1958-7	42277250002
BOYD, Martin Robert The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	Jan 27, 2012	Dec 08, 2022	Director	The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	England	British	1962-12	88627530006
BROOMAN, Richard John 27 Rivermead Court Marlow Bridge Lane SL7 1SJ Marlow Buckinghamshire	Feb 24, 2000	Jan 07, 2002	Director	27 Rivermead Court Marlow Bridge Lane SL7 1SJ Marlow Buckinghamshire	United Kingdom	British	1955-4	11328600001
BROWN, Joy Elizabeth 6 Heather Drive EN2 8LQ Enfield	Sep 10, 2003	Jun 10, 2008	Director	6 Heather Drive EN2 8LQ Enfield	United Kingdom	English	1954-12	92412750001
BULLEN, Ian Frank 6 Roman Close CM15 0UT Mountnessing Essex	Sep 29, 1999	Sep 22, 2001	Director	6 Roman Close CM15 0UT Mountnessing Essex	United Kingdom	British	1948-12	79310080001
COUTURIER, Jason Lydell Level 39 Mail Drop 39-50 25 Canada Square E14 5LQ London Fis Legal Department United Kingdom	Nov 30, 2015	Oct 03, 2016	Director	Level 39 Mail Drop 39-50 25 Canada Square E14 5LQ London Fis Legal Department United Kingdom	Usa	American	1976-12	203467040001
CRANE, Kevin 10 Shaw Green Lane Prestbury GL52 3BP Cheltenham Gloucestershire		Feb 28, 1993	Director	10 Shaw Green Lane Prestbury GL52 3BP Cheltenham Gloucestershire		British	1955-11	49436350001
DAVIS, Alexander William 50 Barnfield Road AL5 5TQ Harpenden Hertfordshire	Feb 01, 1997	Jan 31, 2004	Director	50 Barnfield Road AL5 5TQ Harpenden Hertfordshire	England	British	1958-2	97740570001
EDWARDS, David Christopher 14 Grange Road Highgate N6 4AP London	Aug 01, 1997	Jan 14, 2002	Director	14 Grange Road Highgate N6 4AP London	United Kingdom	British	1955-2	83225140001
ERICKSON, Eric George c/o Sunguard Leagal Canada Square E14 5LQ London Level 39 Mail Drop 39-50 25	Mar 08, 2010	Jan 28, 2011	Director	c/o Sunguard Leagal Canada Square E14 5LQ London Level 39 Mail Drop 39-50 25	Usa	Usa	1966-2	224104020001
FALCONER, Graham 17 Penwood Heights RG20 9EY Newbury Berkshire	Jan 01, 1996	Apr 07, 1998	Director	17 Penwood Heights RG20 9EY Newbury Berkshire		British	1949-6	78324590001
FONSECA, Anselm Joseph Paul c/o Sungard Legal 25 Canada Square Canary Wharf E14 5LQ London Level 39 Mail Drop 39-50 United Kingdom	Jan 27, 2012	Jun 30, 2012	Director	c/o Sungard Legal 25 Canada Square Canary Wharf E14 5LQ London Level 39 Mail Drop 39-50 United Kingdom	England	British	1959-12	165294580001
GLUYAS, Dean Barry Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf E14 5LQ London C/O Sungard Legal United Kingdom	Jan 04, 2011	Jan 15, 2016	Director	Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf E14 5LQ London C/O Sungard Legal United Kingdom	Switzerland	British	1970-8	156978860001
GROSS, Lawrence Alan 1433 Evans Road Lower Gwynedd Pennsylvania 19002 Usa	Jan 31, 2004	Dec 31, 2005	Director	1433 Evans Road Lower Gwynedd Pennsylvania 19002 Usa		American	1952-10	101573650001
GUY, Richard John Bridge House Blaisdon GL17 0AH Longhope Gloucestershire		Apr 20, 1994	Director	Bridge House Blaisdon GL17 0AH Longhope Gloucestershire		British	1949-2	14079450001
HELSDON, Sarah Emma White Farm House Sundridge Hill ME2 1LH Cuxton Kent	Jan 05, 1998	Jan 31, 2004	Director	White Farm House Sundridge Hill ME2 1LH Cuxton Kent		British	1966-2	57773200002
JONES, Martin Peter William The Mews Cottage Cranbourne Grange Hatchet Lane Cranbourne SL4 4RH Ascot Berkshire	Nov 12, 1998	May 31, 1999	Director	The Mews Cottage Cranbourne Grange Hatchet Lane Cranbourne SL4 4RH Ascot Berkshire		British	1960-5	15332330002
KELLER, Charles Harrison The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	Jul 01, 2021	Dec 15, 2023	Director	The Walbrook Building 25 Walbrook EC4N 8AF London C/O F I S Corporate Governance, England	United States	American	1971-4	283440470001
LAMBERT, Martyn John Loddon Hill Lambs Lane Swallowrfield RG7 1JE Reading Berkshire	Feb 03, 2002	Aug 20, 2003	Director	Loddon Hill Lambs Lane Swallowrfield RG7 1JE Reading Berkshire	England	British	1954-4	57006880001
LAVELLE, Gavin Joseph 15 Lion Gate Gardens TW9 2DW Richmond Surrey	Sep 10, 2003	May 31, 2006	Director	15 Lion Gate Gardens TW9 2DW Richmond Surrey	Uk	British	1959-11	92186210001
MACLEAN, Peter Chateauneuf Orchard Chase Tarrant Gunville DT11 8JN Blandford Forum Dorset		Jan 20, 1994	Director	Chateauneuf Orchard Chase Tarrant Gunville DT11 8JN Blandford Forum Dorset		British	1948-7	29161210001
MATTHEWS, George Boy Park House Little Walden CB10 1XA Saffron Walden Essex		Sep 30, 2001	Director	Park House Little Walden CB10 1XA Saffron Walden Essex		British	1955-8	29510320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIS CAPITAL MARKETS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fis Uk Holdings Limited

Sep 18, 2020

The Walbrook Building

25 Walbrook

EC4N 8AF London

C/O F I S Corporate Governance

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	05483711

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Fis Sherwood Systems Limited

Apr 06, 2016

Canada Square

E14 5LQ London

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	The Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	01812127

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0