Fidera Group Limited
Company Profile
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SmallFidera Group Limited
12040859•Private Limited With Share Capital
25-28 Old Burlington Street, London, W1S3AN
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Incorporated
10/06/2019
Company Age
6 years
Directors
2
Employees
33
SIC Code
70221
Risk
very low risk
Company Overview
Registration, classification & business activity
Fidera Group Limited (12040859) is a private limited with share capital incorporated on 10/06/2019 (6 years old) and registered in london, W1S3AN. The company operates under SIC code 70221 - financial management.
Private Limited With Share Capital
SIC: 70221
Small
Incorporated 10/06/2019
W1S3AN
33 employees
Financial Overview
Total Assets
£33.08M
Liabilities
£14.62M
Net Assets
£18.46M
Turnover
£38.14M
Cash
£19.70M
Key Metrics
33
Employees
2
Directors
8
Shareholders
Filed Documents
38
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2024
Memorandum Articles
Category:Incorporation
Date:10-12-2023
Resolution
Category:Resolution
Date:10-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:06-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2023
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2022
Resolution
Category:Resolution
Date:14-07-2022
Memorandum Articles
Category:Incorporation
Date:14-07-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:06-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Capital Allotment Shares
Category:Capital
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:09-07-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:08-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2020
Capital Allotment Shares
Category:Capital
Date:10-12-2019
Resolution
Category:Resolution
Date:28-11-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-09-2019
Capital Allotment Shares
Category:Capital
Date:24-06-2019
Incorporation Company
Category:Incorporation
Date:10-06-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
25-28 Old Burlington Street, London, W1S3ANRegistered
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Contact
25-28 Old Burlington Street, London, W1S3AN