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Fidentia (No. 001) Limited

Fidentia (No. 001) Limited is an active company incorporated on 28 July 2011 with the registered office located in Grantham, Lincolnshire. Fidentia (No. 001) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07720771
Private limited company
Age
14 years
Incorporated 28 July 2011
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 5 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 (1 year remaining)
Contact
Address
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1960
Radford Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hall Underwriting Limited
Timothy Piers Radford, Fidentia Nominees Limited, and 1 more are mutual people.
Active
Fiddlersfirs Limited
Fidentia Nominees Limited and Fidentia Trustees Limited 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
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
£276.17K
Increased by £11.98K (+5%)
Turnover
£1.63M
Increased by £149.23K (+10%)
Employees
Unreported
Same as previous period
Total Assets
£5.25M
Increased by £745.22K (+17%)
Total Liabilities
-£4.78M
Increased by £539.72K (+13%)
Net Assets
£465.25K
Increased by £205.5K (+79%)
Debt Ratio (%)
91%
Decreased by 3.1% (-3%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 15 Aug 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Mr Timothy Piers Radford Details Changed
1 Year 7 Months Ago on 25 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 3 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 17 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 15 Feb 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 5 Feb 2024
Director's details changed for Mr Timothy Piers Radford on 25 January 2024
Submitted on 25 Jan 2024
Registration of charge 077207710012, created on 3 January 2024
Submitted on 4 Jan 2024
Registration of charge 077207710011, created on 20 November 2023
Submitted on 20 Nov 2023
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 3 Feb 2023
Repayment History
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