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Fidessa Group Holdings Limited

Fidessa Group Holdings Limited is an active company incorporated on 6 August 1996 with the registered office located in London, City of London. Fidessa Group Holdings Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03234176
Private limited company
Age
29 years
Incorporated 6 August 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (3 months ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (9 months remaining)
Last change occurred 5 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 (9 months remaining)
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
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1975
Director • Irish • Lives in Ireland • Born in Dec 1980
Secretary
Mr Andrea Pignataro
PSC • Italian • Lives in Ireland • Born in Jun 1970
Ion Capital UK Limited
PSC
Shareholders, PSCs & Group Structure
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Paul Robert Evans is a mutual person.
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Patsystems (UK) Limited
Paul Robert Evans is a mutual person.
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Ion Trading UK Limited
Paul Robert Evans is a mutual person.
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Rolfe & Nolan Systems Limited
Paul Robert Evans is a mutual person.
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Youdevise Limited
Paul Robert Evans is a mutual person.
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Fidessa Buy-Side Limited
Paul Robert Evans 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
£116K
Increased by £30K (+35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£393.78M
Decreased by £74.29M (-16%)
Total Liabilities
-£319.87M
Decreased by £76.81M (-19%)
Net Assets
£73.91M
Increased by £2.51M (+4%)
Debt Ratio (%)
81%
Decreased by 3.52% (-4%)
Latest Activity
New Charge Registered
1 Month Ago on 4 Nov 2025
New Charge Registered
1 Month Ago on 4 Nov 2025
New Charge Registered
1 Month Ago on 4 Nov 2025
New Charge Registered
2 Months Ago on 7 Oct 2025
New Charge Registered
2 Months Ago on 7 Oct 2025
New Charge Registered
2 Months Ago on 7 Oct 2025
Confirmation Submitted
3 Months Ago on 8 Sep 2025
Full Accounts Submitted
6 Months Ago on 21 May 2025
Mr Paul Robert Evans Details Changed
8 Months Ago on 26 Mar 2025
Mr Andrea Pignataro (PSC) Details Changed
7 Years Ago on 3 Aug 2018
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Documents
Statement of capital following an allotment of shares on 11 November 2025
Submitted on 27 Nov 2025
Registration of charge 032341760011, created on 4 November 2025
Submitted on 21 Nov 2025
Registration of charge 032341760013, created on 4 November 2025
Submitted on 21 Nov 2025
Registration of charge 032341760012, created on 4 November 2025
Submitted on 21 Nov 2025
Registration of charge 032341760008, created on 7 October 2025
Submitted on 10 Oct 2025
Registration of charge 032341760010, created on 7 October 2025
Submitted on 10 Oct 2025
Registration of charge 032341760009, created on 7 October 2025
Submitted on 10 Oct 2025
Change of details for Mr Andrea Pignataro as a person with significant control on 3 August 2018
Submitted on 10 Sep 2025
Confirmation statement made on 7 September 2025 with no updates
Submitted on 8 Sep 2025
Director's details changed for Mr Paul Robert Evans on 26 March 2025
Submitted on 29 May 2025
Repayment History
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