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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
Due Soon
Dated 7 September 2024 (12 months ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (14 days 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
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1965
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
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mandy Rutter and Paul Robert Evans are mutual people.
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Mandy Rutter and Paul Robert Evans are mutual people.
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Mandy Rutter and Paul Robert Evans are mutual people.
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Ion Trading UK Limited
Mandy Rutter and Paul Robert Evans are mutual people.
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Rolfe & Nolan Systems Limited
Mandy Rutter and Paul Robert Evans are mutual people.
Active
Ffastfill Europe Limited
Mandy Rutter and Paul Robert Evans are mutual people.
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Mergermarket Limited
Mandy Rutter and Paul Robert Evans are mutual people.
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
Full Accounts Submitted
3 Months Ago on 21 May 2025
Mr Paul Robert Evans Details Changed
5 Months Ago on 26 Mar 2025
Mr Paul Robert Evans Appointed
9 Months Ago on 29 Nov 2024
Mandy Rutter Resigned
9 Months Ago on 29 Nov 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 10 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 10 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Ion Capital Uk Limited (PSC) Appointed
5 Years Ago on 19 Mar 2020
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Documents
Director's details changed for Mr Paul Robert Evans on 26 March 2025
Submitted on 29 May 2025
Full accounts made up to 31 December 2024
Submitted on 21 May 2025
Termination of appointment of Mandy Rutter as a director on 29 November 2024
Submitted on 29 Nov 2024
Appointment of Mr Paul Robert Evans as a director on 29 November 2024
Submitted on 29 Nov 2024
Notification of Ion Capital Uk Limited as a person with significant control on 19 March 2020
Submitted on 16 Sep 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 16 Sep 2024
Registration of charge 032341760006, created on 10 July 2024
Submitted on 15 Jul 2024
Registration of charge 032341760007, created on 10 July 2024
Submitted on 15 Jul 2024
Registration of charge 032341760005, created on 10 July 2024
Submitted on 12 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 4 Jun 2024
Repayment History
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