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Fidessa Software Limited

Fidessa Software Limited is an active company incorporated on 3 July 1996 with the registered office located in London, City of London. Fidessa Software Limited was registered 29 years ago.
Status
Active
Active since 25 years ago
Company No
03221843
Private limited company
Age
29 years
Incorporated 3 July 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (3 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Ion
10 Queen Street Place
London
EC4R 1BE
England
Same address for the past 5 years
Telephone
020 73980200
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Irish • Lives in Ireland • Born in Dec 1980
Secretary
Andrea Pignataro
PSC • Italian • Lives in Switzerland • Born in Jun 1970
Fidessa Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£56K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£56K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 20 May 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Patrick Walsh Resigned
2 Years Ago on 15 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Mr Colm Casey Appointed
2 Years 2 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 May 2023
Andrea Pignataro (PSC) Appointed
2 Years 8 Months Ago on 1 Jan 2023
Fidessa Group Holdings Limited (PSC) Appointed
9 Years Ago on 16 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 20 May 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 12 May 2025
Full accounts made up to 31 December 2023
Submitted on 4 Jun 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 20 May 2024
Notification of Fidessa Group Holdings Limited as a person with significant control on 16 April 2016
Submitted on 20 May 2024
Termination of appointment of Patrick Walsh as a director on 15 August 2023
Submitted on 22 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 17 Jul 2023
Appointment of Mr Colm Casey as a director on 14 June 2023
Submitted on 7 Jul 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 12 May 2023
Cessation of Fidessa Group Holdings Limited as a person with significant control on 31 December 2022
Submitted on 7 Feb 2023
Repayment History
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