---
title: "FIS BANKING SOLUTIONS UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ee79d72-2547-56d8-a414-d44f63303e23
json: https://whiteintel.dev/api/public/dossier/8ee79d72-2547-56d8-a414-d44f63303e23
identifier: oo:GB-COH-03517639
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FIS BANKING SOLUTIONS UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03517639`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8ee79d72-2547-56d8-a414-d44f63303e23  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ee79d72-2547-56d8-a414-d44f63303e23  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FIS Banking Solutions UK Limited** — GLEIF · `lei:25490031XSHXZNEQ5S89` — https://whiteintel.dev/entity/2215876a-0dff-58fc-90f9-4b7746f2dca6

## Ownership & control

### Owners / controllers

- **FIS PAYMENTS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a2e36f0b-b13d-5673-a8ad-32de5aaf390b
- **FIS PAYMENTS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a2e36f0b-b13d-5673-a8ad-32de5aaf390b

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03517639`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-02-26
- **Registered office:** C/O F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
- **SIC:** 63110

### Officers

- LIM, Arthur Huat Keong — director · American · appointed 2026-03-27
- PUZEY, Jerry Brent — director · American · appointed 2023-12-01
- COOK, Ronald Dean — secretary · United States · appointed 2007-06-05 · resigned 2010-01-01
- ELWELL, Karen Marie — secretary · British · appointed 1998-03-24 · resigned 1999-08-02
- FERRIS, James Daniel — secretary · appointed 2014-12-01 · resigned 2021-10-26
- HOFF, Charles — secretary · Us National · appointed 1999-08-02 · resigned 2001-02-26
- KORCHUN, Walter M — secretary · American · appointed 2001-02-26 · resigned 2001-07-19
- MOTT, David Phillip — secretary · British · appointed 2001-07-19 · resigned 2014-12-01
- TSD SECRETARIES LIMITED — corporate nominee secretary · appointed 1998-02-26 · resigned 1998-03-24
- ALLMEY, Deborah Jane — director · British · appointed 1998-03-24 · resigned 2000-09-15
- BATEMAN, Andrew Phillip — director · British · appointed 2024-01-31 · resigned 2024-08-06
- BENN, Ian Timothy — director · British · appointed 2014-12-01 · resigned 2015-03-01
- BEVAN, Nicholas James — director · British · appointed 1998-03-24 · resigned 1999-02-23
- CARBIENER, Jeffrey Stephen — director · Us · appointed 2007-06-05 · resigned 2008-07-02
- CAVELIER, Benoit Stephane — director · French · appointed 1999-02-23 · resigned 2000-09-15
- CHESHIRE, Ian Michael, Sir — director · British · appointed 1998-03-24 · resigned 1998-04-20
- CLANTON, Gerald Wayne — director · American · appointed 2024-08-06 · resigned 2025-03-06
- CLOSE, Geoffrey Sage — director · British · appointed 2014-12-01 · resigned 2015-03-01
- COOK, Ronald Dean — director · United States · appointed 2007-06-05 · resigned 2010-01-01
- DAVEY, Mark Philip — director · British · appointed 2007-06-05 · resigned 2015-02-13

### Beneficial owners (Persons with Significant Control)

- [Fis Payments (Uk) Limited](https://whiteintel.dev/entity/a2e36f0b-b13d-5673-a8ad-32de5aaf390b) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03517639
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03517639

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FIS BANKING SOLUTIONS UK LIMITED** — https://whiteintel.dev/entity/8ee79d72-2547-56d8-a414-d44f63303e23 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIS BANKING SOLUTIONS UK LIMITED**. Human view: https://whiteintel.dev/entity/8ee79d72-2547-56d8-a414-d44f63303e23 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ee79d72-2547-56d8-a414-d44f63303e23._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._