Company Profile
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Large EnterpriseFidessa Trading Uk Limited
03781700•Private Limited With Share Capital
C/O Ion 10 Queen Street Place, London, EC4R1BE
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Incorporated
27/05/1999
Company Age
27 years
Directors
2
Employees
368
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Fidessa Trading Uk Limited (03781700) is a private limited with share capital incorporated on 27/05/1999 (27 years old) and registered in london, EC4R1BE. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Large Enterprise
Incorporated 27/05/1999
EC4R1BE
368 employees
Financial Overview
Total Assets
£183.37M
Liabilities
£162.97M
Net Assets
£20.40M
Turnover
£178.13M
Cash
£772.0K
Key Metrics
368
Employees
2
Directors
2
Shareholders
1
CCJs
Charges
13
Registered
13
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2026
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
Accounts Amended With Accounts Type Full
Category:Accounts
Date:24-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2025
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
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
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:20-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2023
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
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
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 No Updates
Category:Confirmation Statement
Date:13-05-2020
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:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
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
Re Registration Memorandum Articles
Category:Incorporation
Date:04-03-2019
Resolution
Category:Resolution
Date:04-03-2019
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:04-03-2019
Reregistration Public To Private Company
Category:Change Of Name
Date:04-03-2019
Resolution
Category:Resolution
Date:04-03-2019
Change Of Name Notice
Category:Change Of Name
Date:04-03-2019
Resolution
Category:Resolution
Date:08-02-2019
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
Resolution
Category:Resolution
Date:04-01-2019
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2014
Auditors Resignation Company
Category:Auditors
Date:24-03-2014
Miscellaneous
Category:Miscellaneous
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:12-07-2012
Termination Secretary Company With Name
Category:Officers
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:14-02-2012
Termination Secretary Company With Name
Category:Officers
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2010
Legacy
Category:Annual Return
Date:08-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2009
Legacy
Category:Annual Return
Date:17-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2008
Legacy
Category:Annual Return
Date:27-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2007
Memorandum Articles
Category:Incorporation
Date:11-05-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:01-05-2007
Legacy
Category:Annual Return
Date:02-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2006
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months4
60 Months40
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date01/07/2025
Latest Accounts31/12/2024
Trading Addresses
2 Suffolk Lane, London, EC4R0AT
Block E Dukes Court, Duke Street, Woking, Surrey, GU215BH
C/O Ion 10 Queen Street Place, London, EC4R1BERegistered
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