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Fidelity European Trust Plc

Fidelity European Trust Plc is an active company incorporated on 16 August 1991 with the registered office located in Tadworth, Surrey. Fidelity European Trust Plc was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02638812
Public limited company
Age
34 years
Incorporated 16 August 1991
Size
Unreported
Confirmation
Submitted
Dated 4 August 2025 (2 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Interim
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
Beech Gate Millfield Lane
Lower Kingswood
Tadworth
KT20 6RP
England
Same address for the past 5 years
Telephone
01737836000
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in May 1951
Director • Consultant • British • Lives in UK • Born in Mar 1960
Director • British • Lives in England • Born in Dec 1966
Director • Dutch • Lives in UK • Born in May 1971
Director • Non-Executive Director • British • Lives in England • Born in Nov 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Alliance Witan Plc
Milyae Park and Victoria Katherine Hastings are mutual people.
Active
St. Christophers Hospice
Vivian Paul Bazalgette is a mutual person.
Active
Faber And Faber Limited
Milyae Park is a mutual person.
Active
Fidelity Japan Trust Plc
Fil Investments International is a mutual person.
Active
Mountbatten Isle Of Wight Limited
Victoria Katherine Hastings is a mutual person.
Active
Fidelity Special Values Plc
Fil Investments International is a mutual person.
Active
Fidelity Asian Values Plc
Fil Investments International is a mutual person.
Active
Mountbatten Hampshire Limited
Victoria Katherine Hastings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£63.04M
Increased by £10.24M (+19%)
Turnover
£53.67M
Increased by £6.45M (+14%)
Employees
6
Increased by 1 (+20%)
Total Assets
£1.57B
Decreased by £22M (-1%)
Total Liabilities
-£7.27M
Increased by £2.35M (+48%)
Net Assets
£1.56B
Decreased by £24.35M (-2%)
Debt Ratio (%)
0%
Increased by 0.15% (+50%)
Latest Activity
Mr Rutger Koopmans Appointed
23 Days Ago on 29 Sep 2025
Ms Victoria Katherine Hastings Appointed
23 Days Ago on 29 Sep 2025
Own Shares Purchased
1 Month Ago on 22 Sep 2025
Interim Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Own Shares Purchased
4 Months Ago on 9 Jun 2025
Full Accounts Submitted
4 Months Ago on 2 Jun 2025
Vivian Paul Bazalgette Resigned
5 Months Ago on 9 May 2025
Mrs Davina Jane Walter Appointed
11 Months Ago on 1 Nov 2024
Interim Accounts Submitted
1 Year Ago on 23 Sep 2024
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Documents
Statement of capital following an allotment of shares on 26 September 2025
Submitted on 15 Oct 2025
Appointment of Ms Victoria Katherine Hastings as a director on 29 September 2025
Submitted on 29 Sep 2025
Appointment of Mr Rutger Koopmans as a director on 29 September 2025
Submitted on 29 Sep 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 22 Sep 2025
Resolutions
Submitted on 22 Sep 2025
Interim accounts made up to 30 June 2025
Submitted on 19 Sep 2025
Confirmation statement made on 4 August 2025 with updates
Submitted on 6 Aug 2025
Memorandum and Articles of Association
Submitted on 10 Jun 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 9 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Repayment History
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