Fidelity Payment Processing Limited
Company Profile
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MicroFidelity Payment Processing Limited
08004359•Private Limited With Share Capital
2Nd Floor 123 Pentonville Road, London, N19LG
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Incorporated
23/03/2012
Company Age
14 years
Directors
2
Employees
80
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Fidelity Payment Processing Limited (08004359) is a private limited with share capital incorporated on 23/03/2012 (14 years old) and registered in london, N19LG. The company operates under SIC code 82990 and is classified as Micro.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 23/03/2012
N19LG
80 employees
Financial Overview
Total Assets
£2.21M
Liabilities
£902.6K
Net Assets
£1.31M
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£47.9K
Key Metrics
80
Employees
2
Directors
3
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
77
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2025
Resolution
Category:Resolution
Date:10-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-03-2021
Confirmation Statement
Category:Confirmation Statement
Date:31-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2020
Capital Alter Shares Subdivision
Category:Capital
Date:28-02-2020
Resolution
Category:Resolution
Date:28-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:06-01-2016
Resolution
Category:Resolution
Date:06-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Termination Director Company With Name
Category:Officers
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2012
Termination Director Company With Name
Category:Officers
Date:20-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2012
Incorporation Company
Category:Incorporation
Date:23-03-2012
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date25/12/2026
Filing Date19/02/2026
Latest Accounts31/03/2025
Trading Addresses
2Nd Floor, 123 Pentonville Road, London, N19LG
2Nd Floor 123 Pentonville Road, London, N19LGRegistered
Related Companies
2
Contact
03454812178ceo@fidelitypayment.co.ukinfo@fidelitypayment.co.uksales@fidelitypayment.co.ukfidelitypayment.co.uk
2Nd Floor 123 Pentonville Road, London, N19LG