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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 London, Greater London. Fidelity Group Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06765669
Private limited company
Age
16 years
Incorporated 4 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Fidelity Group Limited
Contact
Address
37/41 Bedford Row
London
WC1R 4JH
Same address since incorporation
Telephone
08008406800
Email
Available in Endole App
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People
Officers
4
Shareholders
6
Controllers (PSC)
2
Mr Alan Shraga
PSC • Director • British • Lives in UK • Born in Jan 1967
Simon David Taylor-Payne
Director • British • Lives in UK • Born in Mar 1968
Aron Teacher
Director • None • British • Lives in UK • Born in Dec 1975
Mr David Sampson Teacher
Secretary • British • Lives in UK • Born in Sep 1940
Mr Simon David Taylor-Payne
PSC • British • Lives in UK • Born in Mar 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Alan Shraga and Simon David Taylor-Payne are mutual people.
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221 Kings Avenue Limited
Alan Shraga is a mutual person.
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PZC Hagshama
Mr David Sampson Teacher is a mutual person.
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Expert Fitness Studios Limited
Alan Shraga is a mutual person.
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The Hub Property Management Company Limited
Alan Shraga is a mutual person.
Active
Ameinu Limited
Mr David Sampson Teacher is a mutual person.
Active
Highgate And Muswell Hill Eruv Committee
Mr David Sampson Teacher is a mutual person.
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See All Mutual Companies
Brands
Keep in Touch (Kit)
Keep in Touch (Kit) is a telecommunications service that allows users to transfer their landline phone numbers to a virtual service, enabling calls to be diverted directly to UK mobile phones.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£25.84K
Decreased by £9.03K (-26%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 4 (+16%)
Total Assets
£5.18M
Decreased by £345.69K (-6%)
Total Liabilities
-£6.53M
Decreased by £147.82K (-2%)
Net Assets
-£1.34M
Decreased by £197.87K (+17%)
Debt Ratio (%)
126%
Increased by 5.2% (+4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Small Accounts Submitted
8 Months Ago on 18 Dec 2024
Accounting Period Shortened
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Small Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Small Accounts Submitted
3 Years Ago on 12 Jan 2022
Confirmation Submitted
3 Years Ago on 17 Dec 2021
Small Accounts Submitted
4 Years Ago on 2 Feb 2021
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Get Credit Report
Discover Fidelity Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
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
Confirmation statement made on 4 December 2022 with no updates
Submitted on 21 Dec 2022
Accounts for a small company made up to 31 December 2020
Submitted on 12 Jan 2022
Confirmation statement made on 4 December 2021 with no updates
Submitted on 17 Dec 2021
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Repayment History
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