By when must FISERV (EUROPE) LIMITED's directors verify their identity with Companies House?

Directors of FISERV (EUROPE) LIMITED must verify their identity with Companies House by 2027-02-15, under the Economic Crime and Corporate Transparency Act 2023.

How many of FISERV (EUROPE) LIMITED's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

FISERV (EUROPE) LIMITED

02467435 · Ltd · 36 years old

Janus House, Basildon, SS14 3WF

SIC 62090

Companies House data checked 21 October 2026

Type

Ltd

Incorporated

1990

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for FISERV (EUROPE) LIMITED (ECCTA)

Directors of FISERV (EUROPE) LIMITED must verify their identity by 2027-02-15.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BANINAJAR, Ali, Mr.directorsince 2022-09-30· also at FDR PENSION SCHEME TRUSTEE LIMITED, FDR DELAWARE HOLDINGS LIMITED, FDR U.K. LIMITED and 6 more

MULQUEEN, Peter Iandirectorsince 2020-09-02

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ABUNDANCE INVESTMENT LTDactivevia JONES, William Richard

ALLIANCE DIAGNOSTIC SERVICES LIMITEDactivevia ROWLING, Keith Peter (former)

ALLIANCE MEDICAL LIMITEDactivevia ROWLING, Keith Peter (former)

ALLOCATE BIDCO LIMITEDactivevia HOLBROOK, Peter Lincoln

ALLOCATE SOFTWARE LIMITEDactivevia HOLBROOK, Peter Lincoln

and 41 more active

In liquidation

DOVETAIL SYSTEMS LIMITEDliquidationvia BANINAJAR, Ali, Mr., CAMERON, Lee John Harcourt (former), SMITH, John James (former), WALLER, Richard Simon (former)

FISERV FINANCIAL SERVICE TECHNOLOGIES LIMITEDliquidationvia CAMERON, Lee John Harcourt (former), CARSWELL, Benjamin Edward (former), CLARKE-WALKER, Paul Travers (former), DYAMOND, Derek John (former), GILLINGHAM, David (former), HOLBROOK, Peter Lincoln (former), JONES, William Richard (former), PIEL, Gregory Arnold (former), SMITH, John James (former), WALLER, Richard Simon (former)

MONITISE INTERNATIONAL LIMITEDliquidationvia CAMERON, Lee John Harcourt (former), JONES, William Richard (former), WALLER, Richard Simon (former)

NETPAY FINANCE LIMITEDliquidationvia BANINAJAR, Ali, Mr.

NETPAY MERCHANT SERVICES LIMITEDliquidationvia BANINAJAR, Ali, Mr.

and 3 more in liquidation

Dissolved

247 TIME LIMITEDdissolvedvia HOLBROOK, Peter Lincoln

ABUNDANCE PORTFOLIO SERVICES LIMITEDdissolvedvia JONES, William Richard

ALLOCATE HOLDCO LIMITEDdissolvedvia HOLBROOK, Peter Lincoln

ALLOCATE MIDCO LIMITEDdissolvedvia HOLBROOK, Peter Lincoln

ALLOCATE TOPCO LIMITEDdissolvedvia HOLBROOK, Peter Lincoln

and 107 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

First Data Uk Holdings Limited

Corporate entity

Companies House 11584704

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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