Fidessa Group Holdings Limited

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Large Enterprise

Fidessa Group Holdings Limited

03234176•Private Limited With Share Capital

C/O Ion 10 Queen Street Place, London, EC4R1BE
Website01483206300

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Incorporated

06/08/1996

Company Age

29 years

Directors

2

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Fidessa Group Holdings Limited (03234176) is a private limited with share capital incorporated on 06/08/1996 (29 years old) and registered in london, EC4R1BE. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 06/08/1996
EC4R1BE

Financial Overview

Total Assets

£393.78M

Liabilities

£319.87M

Net Assets

£73.91M

Est. Turnover

£377.51M

AI Estimated
Unreported
Cash

£116.0K

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
C
colm casey
director
P
paul robert evans
director

Charges

13

Registered

13

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Capital Allotment Shares
Category:Capital
Date:27-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2018
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:12-10-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:12-10-2018
Resolution
Category:Resolution
Date:12-10-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:12-10-2018
Resolution
Category:Resolution
Date:12-10-2018
Change Of Name Notice
Category:Change Of Name
Date:12-10-2018
Capital Allotment Shares
Category:Capital
Date:05-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2018
Capital Allotment Shares
Category:Capital
Date:05-09-2018
Capital Allotment Shares
Category:Capital
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2018
Capital Allotment Shares
Category:Capital
Date:04-07-2018
Capital Allotment Shares
Category:Capital
Date:05-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Resolution
Category:Resolution
Date:04-05-2018
Capital Allotment Shares
Category:Capital
Date:03-05-2018
Capital Allotment Shares
Category:Capital
Date:04-04-2018
Capital Allotment Shares
Category:Capital
Date:08-03-2018
Capital Allotment Shares
Category:Capital
Date:05-02-2018
Capital Allotment Shares
Category:Capital
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Capital Allotment Shares
Category:Capital
Date:05-12-2017
Capital Allotment Shares
Category:Capital
Date:07-11-2017
Capital Allotment Shares
Category:Capital
Date:05-10-2017
Capital Allotment Shares
Category:Capital
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2017
Capital Allotment Shares
Category:Capital
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2017
Capital Allotment Shares
Category:Capital
Date:05-07-2017
Capital Allotment Shares
Category:Capital
Date:05-06-2017
Resolution
Category:Resolution
Date:11-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2017
Capital Allotment Shares
Category:Capital
Date:09-05-2017
Capital Allotment Shares
Category:Capital
Date:06-04-2017
Capital Allotment Shares
Category:Capital
Date:07-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Capital Allotment Shares
Category:Capital
Date:06-02-2017

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/05/2025
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor, Concourse 2, Queens Road Northern Ireland Scienc, Belfast, BT39DT
C/O Ion 10 Queen Street Place, London, EC4R1BERegistered
C/O Ion 10 Queen Street Place, London, EC4R1BERegistered
2Nd Floor, Concourse 2, Queens Road Northern Ireland Scienc, Belfast, BT39DT

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Contact

01483206300
www.fidessa.com
C/O Ion 10 Queen Street Place, London, EC4R1BE