OpenCompanies

FIS Capital Markets UK Limited

Company number
00982833
Status
Active
Type
Private Limited Company
Incorporated
23 Jun 1970
Nature of business
Information technology consultancy activities
Other information technology service activities
Corporate group
Metavante Technologies Limited (7 companies)

Registered office

Co F I S Corporate Governance, The Walbrook Building
25 Walbrook
London
EC4N 8AF

Previous names

  • Sherwood International Group Limited (until 31 Oct 2003)
  • Sherwood Computer Services Group Limited (until 7 May 1996)
  • Sherwood Computer Management Limited (until 14 Feb 1991)
  • Sherwood Insurance Systems Limited (until 7 Sep 1989)
  • Sherwood Computer Centre Limited (until 28 Jul 1989)
  • FIS Sherwood Systems Group Limited (until 19 Nov 2020)
  • Sungard Sherwood Systems Group Limited (until 1 Apr 2016)

Officers

NameRoleAppointedResigned
ROCHE, Simon Patrick Director 29 May 2026

Control

NameNature of controlNotifiedCeased
Fis Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Sep 2020
Fis Sherwood Systems Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 18 Sep 2020

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Dec 1980

Connections

Owned by

FIS Capital Markets UK Limited → FIS UK Holdings Limited → Metavante Technologies Limited

Controls

Directors’ other companies

Companies at the same address

Data