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Fidelia Partners Group Limited

Fidelia Partners Group Limited is an active company incorporated on 14 November 2013 with the registered office located in London, Greater London. Fidelia Partners Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08775924
Private limited company
Age
11 years
Incorporated 14 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
52 Grosvenor Gardens
London
SW1W 0AU
England
Address changed on 9 Nov 2023 (1 year 10 months ago)
Previous address was 4th Floor Clutha House 10 Storeys Gate London SW1P 3AY England
Telephone
02073993592
Email
Unreported
Website
People
Officers
2
Shareholders
9
Controllers (PSC)
2
Director • PSC • Finance Director • British • Lives in England • Born in Sep 1974
Director • PSC • Cio • British • Lives in England • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Gama Capital Limited
Mr Gareth Richard Thomas is a mutual person.
Active
Oceanrock Consulting UK Limited
Mr Gianpaolo Antonio Pera is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£326.46K
Increased by £143.68K (+79%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£606.11K
Decreased by £329.39K (-35%)
Total Liabilities
-£231.66K
Decreased by £265.35K (-53%)
Net Assets
£374.45K
Decreased by £64.04K (-15%)
Debt Ratio (%)
38%
Decreased by 14.91% (-28%)
Latest Activity
Small Accounts Submitted
7 Months Ago on 13 Jan 2025
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Gareth Thomas (PSC) Appointed
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Small Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 9 Nov 2023
Accounting Period Extended
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Dec 2022
Small Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Gianpaolo Pera (PSC) Appointed
3 Years Ago on 18 Feb 2022
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 13 Jan 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 30 Dec 2024
Notification of Gareth Thomas as a person with significant control on 7 March 2024
Submitted on 18 Mar 2024
Confirmation statement made on 14 November 2023 with updates
Submitted on 19 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 30 Dec 2023
Registered office address changed from 4th Floor Clutha House 10 Storeys Gate London SW1P 3AY England to 52 Grosvenor Gardens London SW1W 0AU on 9 November 2023
Submitted on 9 Nov 2023
Statement of capital following an allotment of shares on 10 March 2023
Submitted on 27 Sep 2023
Current accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 30 Jan 2023
Confirmation statement made on 14 November 2022 with updates
Submitted on 9 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 28 Sep 2022
Repayment History
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