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Fidante Partners Europe Limited

Fidante Partners Europe Limited is an active company incorporated on 25 July 2000 with the registered office located in London, City of London. Fidante Partners Europe Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04040660
Private limited company
Age
25 years
Incorporated 25 July 2000
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Bridge House, Level 3
181 Queen Victoria Street
London
EC4V 4EG
England
Same address for the past 5 years
Telephone
02078320948
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Lawyer • Australian • Lives in England • Born in Oct 1976
Director • Sales Director • British • Lives in England • Born in Jan 1985
Director • Australian • Lives in Australia • Born in Jun 1970
Director • Portfolio Manager • British • Lives in England • Born in Mar 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Challenger Management Services (UK) Limited
Richard Duc Binh Banh, Adam Richard Brown, and 1 more are mutual people.
Active
Challenger Life Investments UK Limited
Richard Duc Binh Banh and Kieran Sean Roane are mutual people.
Active
Challenger Life Debt Investments (Europe) Limited
Richard Duc Binh Banh and Kieran Sean Roane are mutual people.
Active
Fidante Partners Holdings Europe Limited
Richard Duc Binh Banh is a mutual person.
Active
Resonance Asset Management Limited
Richard Duc Binh Banh is a mutual person.
Active
Ardea Investment Management (UK) Limited
Richard Duc Binh Banh is a mutual person.
Active
Water Ventures Limited
Richard Duc Binh Banh is a mutual person.
Liquidation
Fme Asset Management Limited
Richard Duc Binh Banh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.05M
Increased by £347K (+13%)
Turnover
£9.06M
Increased by £5.99M (+195%)
Employees
19
Increased by 2 (+12%)
Total Assets
£14.55M
Increased by £2.67M (+22%)
Total Liabilities
-£5.11M
Decreased by £1.57M (-23%)
Net Assets
£9.44M
Increased by £4.24M (+81%)
Debt Ratio (%)
35%
Decreased by 21.08% (-38%)
Latest Activity
Mr Evan Murray Reedman Appointed
3 Months Ago on 15 May 2025
Full Accounts Submitted
6 Months Ago on 26 Feb 2025
Adam Richard Brown Resigned
7 Months Ago on 3 Feb 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Mr Kieran Sean Roane Appointed
9 Months Ago on 11 Nov 2024
Kieran Sean Roane Resigned
1 Year 5 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Full Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
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Documents
Appointment of Mr Evan Murray Reedman as a director on 15 May 2025
Submitted on 15 May 2025
Full accounts made up to 30 June 2024
Submitted on 26 Feb 2025
Termination of appointment of Adam Richard Brown as a director on 3 February 2025
Submitted on 3 Feb 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 8 Jan 2025
Appointment of Mr Kieran Sean Roane as a director on 11 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Kieran Sean Roane as a director on 21 March 2024
Submitted on 21 Mar 2024
Full accounts made up to 30 June 2023
Submitted on 30 Jan 2024
Confirmation statement made on 5 January 2024 with updates
Submitted on 5 Jan 2024
Statement of capital following an allotment of shares on 16 January 2023
Submitted on 23 Jun 2023
Full accounts made up to 30 June 2022
Submitted on 30 Jan 2023
Repayment History
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