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Fidelis Marketing Limited

Fidelis Marketing Limited is an active company incorporated on 1 April 2015 with the registered office located in London, City of London. Fidelis Marketing Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09522701
Private limited company
Age
10 years
Incorporated 1 April 2015
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 1 April 2025 (6 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 2 years 6 months 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 (11 months remaining)
Address
22 Bishopsgate Level 42
London
EC2N 4BQ
United Kingdom
Address changed on 3 May 2022 (3 years ago)
Previous address was The Leadenhall Building, 43rd Floor 122 Leadenhall Street London EC3V 4AB United Kingdom
Telephone
02038466060
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1976
Director • British • Lives in UK • Born in Dec 1961
Director • Group Chief Operating Officer • British • Lives in UK • Born in Feb 1979
Director • Chartered Accountant • Irish • Lives in Ireland • Born in May 1978
Director • Group Financial Controller • British • Lives in UK • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Pine Walk Capital Limited
Grahame Trevethan Dawe and Hinal Sagoon Patel are mutual people.
Active
Radius Specialty Limited
Grahame Trevethan Dawe is a mutual person.
Active
Tiomanta Specialty Limited
Grahame Trevethan Dawe is a mutual person.
Active
Perigon Product Recall Limited
Grahame Trevethan Dawe is a mutual person.
Active
The Fidelis Foundation
Mr Charles Benedict Mathias is a mutual person.
Active
Navium Marine Limited
Grahame Trevethan Dawe is a mutual person.
Active
Openergy Limited
Grahame Trevethan Dawe is a mutual person.
Active
Pernix Specialty Limited
Grahame Trevethan Dawe is a mutual person.
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
£40.17M
Increased by £27.93M (+228%)
Turnover
£168.28M
Increased by £57.37M (+52%)
Employees
307
Increased by 49 (+19%)
Total Assets
£121.08M
Increased by £54.75M (+83%)
Total Liabilities
-£94.8M
Increased by £49.98M (+112%)
Net Assets
£26.28M
Increased by £4.77M (+22%)
Debt Ratio (%)
78%
Increased by 10.72% (+16%)
Latest Activity
Mr Robert Thomas Kelly Details Changed
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Suzanne Wells Appointed
1 Month Ago on 8 Sep 2025
Hinal Sagoon Patel Resigned
2 Months Ago on 12 Aug 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Full Accounts Submitted
1 Year Ago on 24 Sep 2024
Mr Robert Thomas Kelly Appointed
1 Year 1 Month Ago on 3 Sep 2024
Rinku Patel Resigned
1 Year 4 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Apr 2024
Mr Hinal Sagoon Patel Appointed
2 Years 1 Month Ago on 21 Sep 2023
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Documents
Director's details changed for Mr Robert Thomas Kelly on 19 September 2025
Submitted on 23 Sep 2025
Appointment of Suzanne Wells as a director on 8 September 2025
Submitted on 15 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Termination of appointment of Hinal Sagoon Patel as a director on 12 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 14 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Appointment of Mr Robert Thomas Kelly as a director on 3 September 2024
Submitted on 4 Sep 2024
Termination of appointment of Rinku Patel as a director on 29 May 2024
Submitted on 29 May 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 5 Apr 2024
Appointment of Mr Hinal Sagoon Patel as a director on 21 September 2023
Submitted on 27 Sep 2023
Repayment History
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