FIDELITY INFORMATION SERVICES LIMITED
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Cash
—
Latest balance sheet
Net assets
£13m
+3% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£489k
-44.7% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
These financial statements have been prepared on a non-going concern basis, under the historical cost convention. It is the directors' intention to wind up the Company as soon as reasonably and practicably possible
-
Going-concern uncertainty disclosed
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 | — | — | — | — | |
| Operating profit | -£902 | £0 | -£17 | — | |
| Profit before tax | £423,178 | £882,909 | £488,594 | -44.7% | |
| Net profit | £323,731 | £662,095 | £366,441 | -44.7% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £11,666,332 | £12,328,427 | £12,694,868 | +3% | |
| Net assets | £11,666,332 | £12,328,427 | £12,694,868 | +3% | |
| Equity | £11,666,332 | £12,328,427 | £12,694,868 | +3% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
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 |
|---|---|---|---|---|
| Return on capital employed | -0.0% | 0.0% | -0.0% | |
| Gearing (liabilities / total assets) | 25.9% | 39.1% | 5.6% | |
| Current ratio | 3.86x | 2.56x | 17.96x |
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 3 times since incorporation
- FIDELITY INFORMATION SERVICES LIMITED 2003-04-16 → present
- ALLTEL INFORMATION SERVICES LIMITED 1995-07-31 → 2003-04-16
- SYSTEMATICS, INCORPORATED LIMITED 1988-04-19 → 1995-07-31
- RESERVENET LIMITED 1988-02-29 → 1988-04-19
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“These financial statements have been prepared on a non-going concern basis, under the historical cost convention. It is the directors' intention to wind up the Company as soon as reasonably and practicably possible”
Significant events
- “The Company's investment in FNIS Istanbul Danismanlik Limited Sirketi, Turkey (0.5% equity interest), was fully impaired and written off during the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PUZEY, Jerry Brent | Director | 2026-03-27 | Feb 1977 | American |
| VAUTRIN, Nicolas Henri | Director | 2023-12-01 | Jul 1971 | French |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARR, Caroline Rowena | Secretary | 2017-12-12 | 2025-08-31 |
| GRAVELLE, Michael | Secretary | 1996-03-01 | 2007-03-23 |
| MOTT, David Phillip | Secretary | 2008-07-02 | 2017-11-13 |
| STANFIELD, Paul | Secretary | — | 1996-03-01 |
| BATEMAN, Andrew Phillip | Director | 2024-01-31 | 2024-08-06 |
| BOVA, Stephen Richard | Director | 1993-01-01 | 1996-03-01 |
| CANTELMI, Michael | Director | 1996-03-01 | 1997-02-10 |
| CARBIENER, Jeffrey, Exec Vice Pres And Chief Financial Officer | Director | 2006-07-02 | 2008-07-02 |
| CLANTON, Gerald Wayne | Director | 2024-08-06 | 2025-03-27 |
| COOK, Ronald Dean | Director | 2007-03-23 | 2010-01-01 |
| CRAVENS, William L | Director | 1996-03-01 | 2001-03-02 |
| DAVEY, Mark Philip | Director | 2008-08-05 | 2015-02-12 |
| DAVIS, Johnathan Philip Lindsay | Director | 2015-02-12 | 2015-09-30 |
| DUTCHER, James | Director | — | 1994-03-14 |
| FEDORCION, Bob | Director | 1994-03-14 | 1996-03-01 |
| FOX, Jeffrey | Director | 1996-03-01 | 2003-03-31 |
| GINN, Wayne | Director | 1997-02-10 | 1999-12-20 |
| GRAVELLE, Michael Louis | Director | 2010-01-01 | 2013-02-15 |
| GRAVELLE, Michael | Director | 1996-03-01 | 2007-03-23 |
| HALPERIN, Julie Shayne | Director | 2025-03-27 | 2026-03-20 |
| HATFIELD, Don | Director | — | 1992-12-31 |
| JONES, Blate Marlin | Director | 1994-03-14 | 1996-03-01 |
| KELLER, Charles Harrison | Director | 2021-05-20 | 2024-01-31 |
| MAYO, Marc | Director | 2017-03-22 | 2021-05-20 |
| NORCROSS, Gary Adam | Director | 2010-01-01 | 2017-03-22 |
| OATES, Michael Peter | Director | 2013-02-15 | 2018-02-15 |
| SAX, Michael | Director | 2007-03-23 | 2009-12-17 |
| SCANLON, George Patrick | Director | 2008-07-02 | 2010-01-01 |
| SLIDER, David | Director | 2000-12-01 | 2004-05-31 |
| SMITH, Ernest Donald | Director | 2003-06-24 | 2005-06-16 |
| STANFIELD, Paul | Director | — | 1996-03-01 |
| STEURI, John Eldon | Director | — | 1996-03-01 |
| VASILEFF, Ann Maria | Director | 2018-02-14 | 2023-12-01 |
| WILSON, Jimmy Noel | Director | 2004-06-01 | 2006-07-02 |
| WOODCOCK, Nicolas Deloraine | Director | 2000-04-04 | 2001-03-02 |
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 220 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-22 | AA | accounts | Accounts with accounts type full | |
| 2026-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-08-21 | AA | accounts | Accounts with accounts type full | |
| 2025-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-05 | AA | accounts | Accounts with accounts type full | |
| 2024-08-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-05 | AD04 | address | Move registers to registered office company with new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.