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Fidelity Stock Plan Services UK Limited
Fidelity Stock Plan Services UK Limited is an active company incorporated on 27 April 1992 with the registered office located in London, Greater London. Fidelity Stock Plan Services UK Limited was registered 33 years ago.
Watch Company
Status
Active
Active since
8 years ago
Company No
02709979
Private limited company
Age
33 years
Incorporated
27 April 1992
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
27 April 2025
(6 months ago)
Next confirmation dated
27 April 2026
Due by
11 May 2026
(6 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Fidelity Stock Plan Services UK Limited
Contact
Update Details
Address
54 Portland Place
London
W1B 1DY
England
Same address for the past
5 years
Companies in W1B 1DY
Telephone
02071843533
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ms Danielle Rene Deja
Director • American • Lives in United States • Born in Aug 1979
Jessica Brooke Forbes
Director • American • Lives in United States • Born in Dec 1972
Broughton Secretaries Limited
Secretary
Ms Abigail Johnson
PSC • American • Lives in United States • Born in Dec 1961
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Tronox Pigment UK Limited
Broughton Secretaries Limited is a mutual person.
Active
Mander Brothers Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg Company Of Great Britain,Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg UK Services Limited
Broughton Secretaries Limited is a mutual person.
Active
Favorite Food Products Limited
Broughton Secretaries Limited is a mutual person.
Active
Flint INK (U.K.) Limited
Broughton Secretaries Limited is a mutual person.
Active
Kelpac Limited
Broughton Secretaries Limited is a mutual person.
Active
Saragusa Frozen Foods Limited
Broughton Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2.72M
Increased by £673.85K (+33%)
Turnover
£10.32M
Increased by £1.47M (+17%)
Employees
Unreported
Same as previous period
Total Assets
£4.5M
Increased by £1.13M (+34%)
Total Liabilities
-£2.06M
Increased by £546.24K (+36%)
Net Assets
£2.44M
Increased by £587.16K (+32%)
Debt Ratio (%)
46%
Increased by 0.81% (+2%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
6 Months Ago on 12 May 2025
Ms Abigail Johnson (PSC) Details Changed
6 Months Ago on 1 May 2025
Ms Jessica Brooke Forbes Details Changed
6 Months Ago on 1 May 2025
Ms. Danielle Rene Deja Details Changed
6 Months Ago on 1 May 2025
Group Accounts Submitted
1 Year 4 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Group Accounts Submitted
2 Years 5 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Apr 2023
Ms Jessica Brooke Forbes Appointed
2 Years 8 Months Ago on 27 Feb 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Director's details changed for Ms. Danielle Rene Deja on 1 May 2025
Submitted on 13 May 2025
Director's details changed for Ms Jessica Brooke Forbes on 1 May 2025
Submitted on 13 May 2025
Change of details for Ms Abigail Johnson as a person with significant control on 1 May 2025
Submitted on 13 May 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 12 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 1 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 5 Jun 2023
Confirmation statement made on 27 April 2023 with no updates
Submitted on 28 Apr 2023
Appointment of Ms Jessica Brooke Forbes as a director on 27 February 2023
Submitted on 25 Apr 2023
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Repayment History
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