Fidelium Financial Planners Limited
Company Profile
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MicroFidelium Financial Planners Limited
09548030•Private Limited With Share Capital
C/O Windsor House, Station Court, Station Road, Cambridge, CB225NE
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Incorporated
17/04/2015
Company Age
11 years
Directors
3
Employees
3
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Fidelium Financial Planners Limited (09548030) is a private limited with share capital incorporated on 17/04/2015 (11 years old) and registered in cambridge, CB225NE. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Fidelium financial planners prides itself on being a firm of independent financial planners providing holistic financial advice, with over 50 years of combined financial planning experience. we strive to deliver a highly personalised and bespoke service to a limited number of clients. we offer fee-b...
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 17/04/2015
CB225NE
3 employees
Financial Overview
Total Assets
£1.50M
Liabilities
£340.3K
Net Assets
£1.16M
Cash
£190.6K
Key Metrics
3
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
58
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Resolution
Category:Resolution
Date:13-01-2026
Memorandum Articles
Category:Incorporation
Date:13-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2026
Legacy
Category:Accounts
Date:05-01-2026
Legacy
Category:Other
Date:05-01-2026
Legacy
Category:Other
Date:05-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2024
Memorandum Articles
Category:Incorporation
Date:21-05-2024
Resolution
Category:Resolution
Date:21-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:11-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-12-2020
Resolution
Category:Resolution
Date:26-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Capital Cancellation Shares
Category:Capital
Date:26-08-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-11-2018
Capital Return Purchase Own Shares
Category:Capital
Date:16-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2018
Legacy
Category:Insolvency
Date:21-08-2018
Resolution
Category:Resolution
Date:21-08-2018
Capital Cancellation Shares
Category:Capital
Date:21-08-2018
Resolution
Category:Resolution
Date:17-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:15-03-2016
Change Of Name Notice
Category:Change Of Name
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Incorporation Company
Category:Incorporation
Date:17-04-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
7 Castle Hill, Berkhamsted, Hertfordshire, HP41HE
C/O Windsor House, Station Court, Station Road, Cambridge, Cb22 5Ne, CB225NERegistered
Related Companies
1
Contact
01442508111
C/O Windsor House, Station Court, Station Road, Cambridge, CB225NE