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Fidelity Group Limited

Fidelity Group Limited is an active company incorporated on 4 December 2008 with the registered office located in Henley-on-Thames, Oxfordshire. Fidelity Group Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06765669
Private limited company
Age
17 years
Incorporated 4 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 December 2025 (1 month ago)
Next confirmation dated 4 December 2026
Due by 18 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 9 The Hub
Station Road
Henley-On-Thames
RG9 1AY
England
Address changed on 13 Dec 2025 (29 days ago)
Previous address was 37/41 Bedford Row London WC1R 4JH
Telephone
08008406800
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jan 1967
Director • British • Lives in UK • Born in Mar 1968
Director • British • Lives in UK • Born in Dec 1975
Secretary • British • Lives in UK • Born in Sep 1940
Mr Simon David Taylor-Payne
PSC • British • Lives in UK • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Alan Shraga is a mutual person.
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David Sampson Teacher is a mutual person.
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Simon David Taylor-Payne is a mutual person.
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Brands
Keep in Touch (Kit)
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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
£32.39K
Increased by £6.56K (+25%)
Turnover
Unreported
Same as previous period
Employees
37
Increased by 8 (+28%)
Total Assets
£5.11M
Decreased by £73.82K (-1%)
Total Liabilities
-£6.88M
Increased by £355.32K (+5%)
Net Assets
-£1.77M
Decreased by £429.14K (+32%)
Debt Ratio (%)
135%
Increased by 8.77% (+7%)
Latest Activity
Registered Address Changed
29 Days Ago on 13 Dec 2025
Confirmation Submitted
1 Month Ago on 12 Dec 2025
Small Accounts Submitted
3 Months Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 20 Dec 2024
Small Accounts Submitted
1 Year Ago on 18 Dec 2024
Accounting Period Shortened
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
2 Years Ago on 22 Dec 2023
Small Accounts Submitted
2 Years 3 Months Ago on 29 Sep 2023
Small Accounts Submitted
3 Years Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 21 Dec 2022
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Documents
Registered office address changed from 37/41 Bedford Row London WC1R 4JH to Unit 9 the Hub Station Road Henley-on-Thames RG9 1AY on 13 December 2025
Submitted on 13 Dec 2025
Confirmation statement made on 4 December 2025 with updates
Submitted on 12 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 20 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Dec 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 4 December 2023 with updates
Submitted on 22 Dec 2023
Statement of capital following an allotment of shares on 7 July 2023
Submitted on 11 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Accounts for a small company made up to 31 December 2021
Submitted on 22 Dec 2022
Repayment History
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