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Fidentia Representatives Limited

Fidentia Representatives Limited is a dormant company incorporated on 23 August 2011 with the registered office located in Grantham, Lincolnshire. Fidentia Representatives Limited was registered 14 years ago.
Status
Dormant
Dormant since incorporation
Company No
07749906
Private limited company
Age
14 years
Incorporated 23 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
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
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • English • Lives in England • Born in Sep 1987
Director • Chartered Accountant • British • Lives in England • Born in Jul 1961
Director • Lives in England • Born in Jun 1954
Director • British • Lives in UK • Born in Jun 1961
Director • Accountant • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Fidentia Trustees Limited
Mark Thomas Hindmarch, Andrew James Sparrow, and 3 more are mutual people.
Active
Fidentia Nominees Limited
Mark Thomas Hindmarch, Andrew James Sparrow, and 3 more are mutual people.
Active
Fidentia Holdings Limited
Mark Thomas Hindmarch, Andrew James Sparrow, and 3 more are mutual people.
Active
Alpha Insurance Analysts Ltd
Andrew James Sparrow and Lady Emma Louise Suffield are mutual people.
Active
Marnico Underwriting Limited
Lady Emma Louise Suffield and Michael John Argyle are mutual people.
Active
Archimedes Partners Limited
Andrew James Sparrow and Lady Emma Louise Suffield are mutual people.
Active
Venice No.1 Limited
Andrew James Sparrow and Michael John Argyle are mutual people.
Active
Duncan & Toplis Trustees Limited
Mark Thomas Hindmarch and Michael John Argyle 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
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Fidentia Services Llp (PSC) Details Changed
6 Months Ago on 14 Feb 2025
Dormant Accounts Submitted
7 Months Ago on 21 Jan 2025
Mrs Emma Louise Royds Appointed
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Mr Christopher Musgrave Bradford Details Changed
1 Year 6 Months Ago on 23 Feb 2024
Mr Andrew James Sparrow Details Changed
1 Year 6 Months Ago on 23 Feb 2024
Mr Christopher Musgrave Bradford Appointed
1 Year 6 Months Ago on 15 Feb 2024
Fidentia Services Llp (PSC) Details Changed
1 Year 7 Months Ago on 30 Jan 2024
Fidentia Services Llp (PSC) Details Changed
1 Year 7 Months Ago on 30 Jan 2024
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Documents
Change of details for Fidentia Services Llp as a person with significant control on 14 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 21 Feb 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Jan 2025
Appointment of Mrs Emma Louise Royds as a director on 17 July 2024
Submitted on 17 Jul 2024
Change of details for Fidentia Services Llp as a person with significant control on 30 January 2024
Submitted on 26 Feb 2024
Director's details changed for Mr Andrew James Sparrow on 23 February 2024
Submitted on 23 Feb 2024
Director's details changed for Mr Christopher Musgrave Bradford on 23 February 2024
Submitted on 23 Feb 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 23 Feb 2024
Appointment of Mr Christopher Musgrave Bradford as a director on 15 February 2024
Submitted on 15 Feb 2024
Change of details for Fidentia Services Llp as a person with significant control on 30 January 2024
Submitted on 30 Jan 2024
Repayment History
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