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Fidelity Payment Processing Limited

Fidelity Payment Processing Limited is an active company incorporated on 23 March 2012 with the registered office located in London, Greater London. Fidelity Payment Processing Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08004359
Private limited company
Age
13 years
Incorporated 23 March 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 25 March 2025
Due by 25 December 2025 (3 months remaining)
Learn more about Fidelity Payment Processing Limited
Contact
Address
2nd Floor 123 Pentonville Road
London
N1 9LG
United Kingdom
Address changed on 14 May 2024 (1 year 3 months ago)
Previous address was , Unit 2 1 Tapper Walk, London, N1C 4AQ, England
Telephone
03454812178
Email
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
3
Mr Yekutiel Yehuda Benjamin Weiser
Director • PSC • American • Lives in United States • Born in May 1975
Mr Benjamin Jacob Cohen
Director • British • Lives in UK • Born in Jan 1984
Chana Weiser
PSC • American • Lives in United States • Born in Jul 1976
Bridge Fintec Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nehoc Ltd
Mr Benjamin Jacob Cohen is a mutual person.
Active
Fidelity Payment Services Ltd
Mr Benjamin Jacob Cohen is a mutual person.
Active
Fidelity Payment Solutions Limited
Mr Benjamin Jacob Cohen is a mutual person.
Active
Yeshivas Beis Dovid
Mr Benjamin Jacob Cohen is a mutual person.
Active
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Brands
Blink Payment
Blink Payment is a payments platform that provides solutions for businesses, including card payments, direct debit, and open banking, facilitating secure and efficient transactions..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£480.09K
Increased by £37.07K (+8%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 59 (-94%)
Total Assets
£2.1M
Decreased by £168.88K (-7%)
Total Liabilities
-£858.19K
Decreased by £548.21K (-39%)
Net Assets
£1.25M
Increased by £379.34K (+44%)
Debt Ratio (%)
41%
Decreased by 21.09% (-34%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
4 Months Ago on 29 Apr 2025
New Charge Registered
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
6 Months Ago on 10 Mar 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Benjamin Jacob Cohen (PSC) Resigned
6 Months Ago on 24 Feb 2025
Bridge Fintec Limited (PSC) Appointed
6 Months Ago on 24 Feb 2025
Mr Benjamin Jacob Cohen (PSC) Details Changed
7 Months Ago on 30 Jan 2025
Benjamin Weiser (PSC) Details Changed
2 Years 2 Months Ago on 1 Jul 2023
Chana Weiser (PSC) Appointed
2 Years 2 Months Ago on 1 Jul 2023
Benjamin Weiser (PSC) Appointed
2 Years 2 Months Ago on 1 Jul 2023
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Documents
Satisfaction of charge 080043590002 in full
Submitted on 29 Apr 2025
Registration of charge 080043590003, created on 22 April 2025
Submitted on 29 Apr 2025
Resolutions
Submitted on 10 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Mar 2025
Notification of Bridge Fintec Limited as a person with significant control on 24 February 2025
Submitted on 5 Mar 2025
Cessation of Benjamin Jacob Cohen as a person with significant control on 24 February 2025
Submitted on 5 Mar 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 27 Feb 2025
Change of details for Benjamin Weiser as a person with significant control on 1 July 2023
Submitted on 31 Jan 2025
Change of details for Mr Benjamin Jacob Cohen as a person with significant control on 30 January 2025
Submitted on 30 Jan 2025
Notification of Benjamin Weiser as a person with significant control on 1 July 2023
Submitted on 30 Jan 2025
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Repayment History
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