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Fidentia 500 Limited

Fidentia 500 Limited is an active company incorporated on 21 September 2010 with the registered office located in Grantham, Lincolnshire. Fidentia 500 Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07382708
Private limited company
Age
15 years
Incorporated 21 September 2010
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
Same address since incorporation
Telephone
01476 591200
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Retired • British • Lives in Switzerland • Born in May 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Fiddlersfirs Limited
Fidentia Nominees Limited and are mutual people.
Active
Leviathan Underwriting Limited
Fidentia Trustees Limited and Fidentia Nominees Limited are mutual people.
Active
Nameco (No.19) Limited
Fidentia Nominees Limited and Fidentia Trustees Limited are mutual people.
Active
Druid Underwriting Limited
Fidentia Nominees Limited and Fidentia Trustees Limited are mutual people.
Active
Hall Underwriting Limited
Fidentia Nominees Limited and Fidentia Trustees Limited are mutual people.
Active
Two Four One Limited
Fidentia Nominees Limited and Fidentia Trustees Limited are mutual people.
Active
Nameco (No.246) Limited
Fidentia Nominees Limited and Fidentia Trustees Limited are mutual people.
Active
Double Dragon Underwriting Limited
Fidentia Trustees Limited and Fidentia Nominees Limited are mutual people.
Active
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
£295.05K
Decreased by £31.77K (-10%)
Turnover
£1.07M
Increased by £81.89K (+8%)
Employees
Unreported
Same as previous period
Total Assets
£3.6M
Increased by £346.89K (+11%)
Total Liabilities
-£3.19M
Increased by £207.91K (+7%)
Net Assets
£414.24K
Increased by £138.98K (+50%)
Debt Ratio (%)
89%
Decreased by 3.04% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Sep 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 17 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Mr Simon Alexander Robin Wharmby Details Changed
1 Year 8 Months Ago on 2 Feb 2024
Mr Simon Alexander Robin Wharmby (PSC) Details Changed
1 Year 8 Months Ago on 2 Feb 2024
Mr Simon Alexander Robin Wharmby (PSC) Details Changed
1 Year 9 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 21 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 17 Aug 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 21 Feb 2024
Change of details for Mr Simon Alexander Robin Wharmby as a person with significant control on 3 January 2024
Submitted on 6 Feb 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 5 Feb 2024
Change of details for Mr Simon Alexander Robin Wharmby as a person with significant control on 2 February 2024
Submitted on 2 Feb 2024
Director's details changed for Mr Simon Alexander Robin Wharmby on 2 February 2024
Submitted on 2 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 27 Jul 2023
Confirmation statement made on 3 February 2023 with no updates
Submitted on 10 Feb 2023
Repayment History
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