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Fidelius Ltd

Fidelius Ltd is an active company incorporated on 29 October 1998 with the registered office located in . Fidelius Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03658809
Private limited company
Age
26 years
Incorporated 29 October 1998
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
No 1 Bath Quays
1 Foundry Lane
Bath
BA2 3GZ
United Kingdom
Address changed on 17 Oct 2022 (2 years 10 months ago)
Previous address was Alexander House James Street West Bath BA1 2BT
Telephone
08452416500
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Duncan Louis James McKillop
Director • Director Of Corporate Development • British • Lives in England • Born in Oct 1966
Mr Chris Phipson
Director • Head Of Finance • British • Lives in England • Born in Sep 1991
Ian Timothy Fowler
Director • British • Lives in UK • Born in Oct 1978
Richard John Armstrong
Director • Head Of Group Risk • British • Lives in England • Born in Oct 1970
Samantha Jane Hay
Director • Operations And Change Director • British • Lives in England • Born in Jul 1989
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Shareholders, PSCs & Group Structure
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Brands
Fidelius Group
Fidelius Group is a financial services company that provides financial planning and wealth management solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£883K
Decreased by £676K (-43%)
Turnover
£16.79M
Decreased by £620K (-4%)
Employees
149
Increased by 1 (+1%)
Total Assets
£11.22M
Increased by £1.95M (+21%)
Total Liabilities
-£5.04M
Increased by £2.1M (+72%)
Net Assets
£6.19M
Decreased by £149K (-2%)
Debt Ratio (%)
45%
Increased by 13.22% (+42%)
See 10 Year Full Financials
Latest Activity
Duncan Louis James Mckillop Resigned
1 Month Ago on 31 Jul 2025
Sarah Jane Chatt Resigned
1 Month Ago on 15 Jul 2025
Confirmation Submitted
5 Months Ago on 22 Mar 2025
Mr Duncan Louis James Mckillop Details Changed
6 Months Ago on 12 Feb 2025
Full Accounts Submitted
8 Months Ago on 7 Jan 2025
James Scott Grant Resigned
1 Year 3 Months Ago on 13 May 2024
Charge Satisfied
1 Year 5 Months Ago on 8 Apr 2024
Neil Buckland Resigned
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Mr Steven Allan Skelding Appointed
1 Year 6 Months Ago on 4 Mar 2024
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Documents
Termination of appointment of Duncan Louis James Mckillop as a director on 31 July 2025
Submitted on 19 Aug 2025
Termination of appointment of Sarah Jane Chatt as a secretary on 15 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 22 Mar 2025
Director's details changed for Mr Duncan Louis James Mckillop on 12 February 2025
Submitted on 18 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Termination of appointment of James Scott Grant as a director on 13 May 2024
Submitted on 13 May 2024
Satisfaction of charge 036588090003 in full
Submitted on 8 Apr 2024
Termination of appointment of Neil Buckland as a director on 31 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 21 Mar 2024
Appointment of Mr Steven Allan Skelding as a director on 4 March 2024
Submitted on 5 Mar 2024
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Repayment History
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