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Fidante Partners Holdings Europe Limited

Fidante Partners Holdings Europe Limited is an active company incorporated on 20 March 2007 with the registered office located in London, City of London. Fidante Partners Holdings Europe Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06172534
Private limited company
Age
18 years
Incorporated 20 March 2007
Size
Micro
Turnover is under £1M
Under 10 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 Micro Entity
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
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Lawyer • Australian • Lives in England • Born in Oct 1976
Director • Sales • British • Lives in England • Born in Apr 1985
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fidante Partners Europe Limited
Richard Duc Binh Banh is a mutual person.
Active
Challenger Life Investments UK Limited
Richard Duc Binh Banh is a mutual person.
Active
Challenger Management Services (UK) Limited
Richard Duc Binh Banh is a mutual person.
Active
Challenger Life Debt Investments (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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.74M
Decreased by £1.83M (-16%)
Total Liabilities
-£4.46M
Decreased by £630.71K (-12%)
Net Assets
£5.29M
Decreased by £1.19M (-18%)
Debt Ratio (%)
46%
Increased by 1.76% (+4%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 21 Mar 2025
Adam Richard Brown Resigned
7 Months Ago on 3 Feb 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
Mr Adam Richard Brown Appointed
3 Years Ago on 21 Jul 2022
David Allan Cubbin Resigned
3 Years Ago on 27 Jun 2022
Small Accounts Submitted
3 Years Ago on 7 Apr 2022
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 21 Mar 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
Micro company accounts made up to 30 June 2023
Submitted on 26 Mar 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 June 2023
Submitted on 23 Jun 2023
Micro company accounts made up to 30 June 2022
Submitted on 13 Mar 2023
Confirmation statement made on 5 January 2023 with updates
Submitted on 5 Jan 2023
Statement of capital following an allotment of shares on 16 August 2022
Submitted on 17 Aug 2022
Appointment of Mr Adam Richard Brown as a director on 21 July 2022
Submitted on 21 Jul 2022
Repayment History
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