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Fidentia (No. 018) Limited

Fidentia (No. 018) Limited is an active company incorporated on 3 September 2013 with the registered office located in Grantham, Lincolnshire. Fidentia (No. 018) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08674238
Private limited company
Age
12 years
Incorporated 3 September 2013
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 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Retired • American • Lives in United States • Born in Jul 1929
Director • English • Lives in England • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
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Leviathan Underwriting Limited
Fidentia Trustees Limited and Fidentia Nominees Limited are mutual people.
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Nameco (No.19) Limited
Fidentia Nominees Limited and Fidentia Trustees Limited are mutual people.
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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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.28M
Increased by £70K (+6%)
Turnover
£3.89M
Increased by £449K (+13%)
Employees
Unreported
Same as previous period
Total Assets
£12.38M
Increased by £1.07M (+9%)
Total Liabilities
-£12.73M
Increased by £327K (+3%)
Net Assets
-£353K
Increased by £738K (-68%)
Debt Ratio (%)
103%
Decreased by 6.79% (-6%)
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year Ago on 14 Aug 2024
Mr Christopher Musgrave Bradford Appointed
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Mr Hal Wilson Field (PSC) Details Changed
1 Year 7 Months Ago on 25 Jan 2024
Mr Hal Wilson Field Details Changed
1 Year 7 Months Ago on 25 Jan 2024
Mr Hal Wilson Field (PSC) Details Changed
1 Year 8 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years Ago on 12 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
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Documents
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 14 Aug 2024
Second filing for the appointment of Mr Christopher Musgrave Bradford as a director
Submitted on 11 Mar 2024
Appointment of Mr Christopher Musgrave Bradford as a director on 20 February 2024
Submitted on 29 Feb 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 15 Feb 2024
Change of details for Mr Hal Wilson Field as a person with significant control on 3 January 2024
Submitted on 5 Feb 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 2 Feb 2024
Director's details changed for Mr Hal Wilson Field on 25 January 2024
Submitted on 25 Jan 2024
Change of details for Mr Hal Wilson Field as a person with significant control on 25 January 2024
Submitted on 25 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Repayment History
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