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Fideura Holding UK Limited
Fideura Holding UK Limited is an active company incorporated on 8 February 2001 with the registered office located in London, Greater London. Fideura Holding UK Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04156912
Private limited company
Age
24 years
Incorporated
8 February 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 January 2025
(7 months ago)
Next confirmation dated
16 January 2026
Due by
30 January 2026
(4 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Fideura Holding UK Limited
Contact
Address
3, The Shrubberies George Lane
South Woodford
London
E18 1BD
England
Same address for the past
7 years
Companies in E18 1BD
Telephone
Unreported
Email
Unreported
Website
Matholding.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Andreea Ecaterina Mocanu
Director • Romanian • Lives in UK • Born in Nov 1978
Woodford Directors Limited
Director • British
Woodford Services Limited
Secretary • British
Immobiliare Marina SRL
PSC
Mrs Secondina Berrino
PSC • Italian • Lives in Italy • Born in Jan 1958
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ivorywhile Limited
Andreea Ecaterina Mocanu, Woodford Services Limited, and 1 more are mutual people.
Active
Mat Holding Limited
Andreea Ecaterina Mocanu, Woodford Services Limited, and 1 more are mutual people.
Active
Yi-Quan Investments Limited
Andreea Ecaterina Mocanu, Woodford Services Limited, and 1 more are mutual people.
Active
Stella Light Limited
Woodford Directors Limited, Andreea Ecaterina Mocanu, and 1 more are mutual people.
Active
Fremond Investments Limited
Andreea Ecaterina Mocanu, Woodford Services Limited, and 1 more are mutual people.
Active
Outdoor Technologies Limited
Andreea Ecaterina Mocanu, Woodford Services Limited, and 1 more are mutual people.
Active
Regent Fibres Limited
Woodford Directors Limited, Andreea Ecaterina Mocanu, and 1 more are mutual people.
Active
B.F.T. Holding Limited
Woodford Services Limited and Woodford Directors Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
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
£183.33K
Same as previous period
Total Liabilities
-£77.62K
Increased by £875 (+1%)
Net Assets
£105.71K
Decreased by £875 (-1%)
Debt Ratio (%)
42%
Increased by 0.48% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 13 Dec 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Vincenzo Biagio Antonio Rosati (PSC) Appointed
1 Year 7 Months Ago on 29 Jan 2024
Secondina Berrino (PSC) Appointed
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Subsidiary Accounts Submitted
3 Years Ago on 21 Apr 2022
Secondina Berrino (PSC) Resigned
6 Years Ago on 9 Apr 2019
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Get Credit Report
Discover Fideura Holding UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 16 January 2025 with no updates
Submitted on 30 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 6 Jun 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 6 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 24 May 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 24 May 2024
Notification of Secondina Berrino as a person with significant control on 29 January 2024
Submitted on 5 Feb 2024
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Repayment History
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