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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

0 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 11 September 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 2026-11-18.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

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 8 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

ALLIANCE MEDICAL LIMITEDactivevia ROWLING, Keith Peter

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, SMITH, John James, WALLER, Richard Simon

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

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

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.

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

Want this for your own companies?

Create a free account for 50 company lookups a month and an API key. No password, no card.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when FISERV (EUROPE) LIMITED's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with our data? Get a free API key →