FIS PAYMENTS (UK) LIMITED
Operating as a UK subsidiary of the NYSE-listed US financial technology group Fidelity National Information Services, the company provides payment processing, digital banking, and risk management solutions to financial institutions and merchants.
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Cash
£0
Latest balance sheet
Net assets
£135m
-35.9% lowest in 3 filed years
Employees
327
-0.3% vs 2024
Profit before tax
£26m
-63.8% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £74,517,000 | £67,156,000 | £62,964,000 | -6.2% | |
| Operating profit | £22,781,000 | £20,211,000 | £10,295,000 | -49.1% | |
| Profit before tax | £20,759,000 | £71,429,000 | £25,892,000 | -63.8% | |
| Net profit | £15,065,000 | £64,534,000 | £24,663,000 | -61.8% | |
| Cash | £3,961,000 | £0 | £0 | — | |
| Total assets less current liabilities | £145,501,000 | £210,035,000 | £134,698,000 | -35.9% | |
| Net assets | £145,501,000 | £210,035,000 | £134,698,000 | -35.9% | |
| Equity | £145,501,000 | £210,035,000 | £134,698,000 | -35.9% | |
| Average employees | 376 | 328 | 327 | -0.3% | |
| Wages | £18,669,000 | £19,019,000 | £20,307,000 | +6.8% | |
| Directors' remuneration | £566,000 | £467,000 | £633,000 | +35.5% | |
| Directors' pension contributions | £66,000 | £44,000 | £51,000 | +15.9% | |
| Highest paid director | £136,231 | £152,550 | £154,550 | +1.3% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 30.6% | 30.1% | 16.4% | |
| Net margin | 20.2% | 96.1% | 39.2% | |
| Return on capital employed | 15.7% | 9.6% | 7.6% | |
| Gearing (liabilities / total assets) | 13.8% | 20.4% | 28.1% | |
| Current ratio | 3.23x | 2.69x | 1.13x | |
| Interest cover | 11.27x | 35.46x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- FIS PAYMENTS (UK) LIMITED 2015-04-28 → present
- CERTEGY LIMITED 2001-06-25 → 2015-04-28
- PAYMENT UK LIMITED 2001-05-11 → 2001-06-25
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which the Company's board of directors considers to be appropriate for the following reasons.”
Group structure
- FIS PAYMENTS (UK) LIMITED · parent
- FIS Banking Solutions UK Limited 100%
Significant events
- “On 31 January 2024, Fidelity National Information Services, Inc. completed the sale of 55% of the Worldpay Group to GTCR, a private equity fund manager.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANTWI BOASIAKO, Ama | Secretary | 2025-11-04 | — | — |
| JACKSON, Andrew Brian | Director | 2015-03-01 | Sep 1963 | British |
| ROCHE, Simon Patrick | Director | 2025-08-28 | Oct 1977 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERRIS, James Daniel | Secretary | 2015-03-01 | 2025-11-04 |
| JONES, Pauline Marie | Secretary | 2001-05-11 | 2001-07-19 |
| MOTT, David Phillip | Secretary | 2001-07-19 | 2015-03-01 |
| BENN, Ian Timothy | Director | 2007-06-05 | 2008-06-19 |
| BLOORE, John Richard | Director | 2001-05-11 | 2002-04-24 |
| BLOUNT, Joseph William | Director | 2026-06-11 | 2026-09-16 |
| BUSTO JR, Alan Francis | Director | 2006-05-01 | 2006-05-01 |
| COOK, Ronald Dean | Director | 2007-06-05 | 2010-01-01 |
| COX, Ricky Lynn | Director | 2008-12-19 | 2012-10-01 |
| DALY, Dennis | Director | 2019-11-26 | 2025-07-31 |
| DAVEY, Mark Philip | Director | 2010-06-01 | 2015-02-13 |
| DAVIS, Jonathan Philip Lindsay | Director | 2015-02-13 | 2015-09-28 |
| DICKINSON, Simon Brett | Director | 2015-03-01 | 2018-12-31 |
| EVERILL, Jason Mark | Director | 2019-11-26 | 2024-01-10 |
| GALLAGHER, Jeff Temme | Director | 2015-10-26 | 2018-09-14 |
| GILL, Sandeep Singh | Director | 2010-01-01 | 2015-03-01 |
| GILLIES, John | Director | 2003-08-11 | 2006-02-01 |
| GOPALAKRISHNAN, Raja | Director | 2008-12-19 | 2010-01-01 |
| GRAVELLE, Michael Louis | Director | 2010-01-01 | 2013-02-15 |
| GRAVELLE, Michael | Director | 2006-02-01 | 2007-06-05 |
| JENNINGS, Bruce William | Director | 2015-03-01 | 2021-10-09 |
| KENDRICK, Scott | Director | 2019-11-26 | 2026-06-11 |
| KORCHUN, Walter M | Director | 2002-10-14 | 2006-02-01 |
| MARSHALL, Jerry | Director | 2001-05-11 | 2003-08-11 |
| MOTT, David Phillip | Director | 2008-06-19 | 2017-11-16 |
| NORCROSS, Gary Adam | Director | 2012-10-01 | 2015-03-01 |
| OATES, Michael Peter | Director | 2013-05-23 | 2015-03-01 |
| OATES, Michael Peter | Director | 2013-02-15 | 2013-02-15 |
| RICHARDS, Bruce S | Director | 2002-04-24 | 2002-08-19 |
| RILEY, David | Director | 2006-02-01 | 2007-06-05 |
| SCANLON, George Patrick | Director | 2008-07-02 | 2010-06-01 |
| TERRY, Marc Christopher | Director | 2016-03-15 | 2017-06-30 |
| THACKER, Robert Stuart David | Director | 2015-03-01 | 2016-03-15 |
| TOWE, Larry J | Director | 2002-04-24 | 2006-02-01 |
| VOLLKOMMER, Michael T | Director | 2002-04-24 | 2006-02-01 |
| WHITAKER, Stephen David Millington | Director | 2015-10-26 | 2016-07-29 |
| WILKES, Alison | Director | 2015-03-01 | 2015-09-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fidelity National Information Services, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 184 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-25 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-08 | AA | accounts | Accounts with accounts type full | |
| 2026-09-28 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-18 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-18 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-25 | SH20 | capital | Legacy | |
| 2025-11-25 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-11-25 | CAP-SS | insolvency | Legacy | |
| 2025-11-25 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-11-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-21 | AA | accounts | Accounts with accounts type full | |
| 2025-08-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-09-18 | CH01 | officers | Change person director company with change date | |
| 2024-09-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.