Fidem Finance Limited

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Fidem Finance Limited

12254220•Private Limited With Share Capital

Harbour House 60 Purewell, Christchurch, BH231ES

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Incorporated

10/10/2019

Company Age

6 years

Directors

3

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Fidem Finance Limited (12254220) is a private limited with share capital incorporated on 10/10/2019 (6 years old) and registered in christchurch, BH231ES. The company operates under SIC code 68100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 10/10/2019
BH231ES

Financial Overview

Total Assets

£111.31M

Liabilities

£118.81M

Net Assets

£-7.50M

Cash

£10.9K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
M
michael oliver warren
director
G
gary alexander hall
director
G
gary alexander hall
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

40
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2022
Resolution
Category:Resolution
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2021
Resolution
Category:Resolution
Date:28-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2020
Resolution
Category:Resolution
Date:14-05-2020
Memorandum Articles
Category:Incorporation
Date:14-05-2020
Incorporation Company
Category:Incorporation
Date:10-10-2019

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Zedra, Booths Hall, Booths Park 3, Knutsford, Cheshire, WA168GS
Harbour House, 60 Purewell, Christchurch, BH231ESRegistered

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Contact

Harbour House 60 Purewell, Christchurch, BH231ES