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Fidelium Financial Planners Limited

Fidelium Financial Planners Limited is an active company incorporated on 17 April 2015 with the registered office located in Cambridge, Cambridgeshire. Fidelium Financial Planners Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09548030
Private limited company
Age
10 years
Incorporated 17 April 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (3 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
C/O Windsor House, Station Court Station Road
Great Shelford
Cambridge
CB22 5NE
England
Address changed on 7 Jun 2024 (1 year 7 months ago)
Previous address was Mellor House 65/81 st Petersgate Stockport SK1 1DS England
Telephone
01442508111
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in May 1968
Director • Ifa • British • Lives in UK • Born in Jun 1966
Fidelium Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fidelium Limited
Sarah Denise Brown and Richard Rhodes are mutual people.
Active
Brands
Fidelium Financial Planners Limited
Fidelium Financial Planners Limited is a firm of independent financial planners providing fee-based comprehensive wealth management for individuals, families, entrepreneurs, and business owners with a minimum of £250,000 investible assets..
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£698.6K
Increased by £377.09K (+117%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£796.1K
Increased by £377.53K (+90%)
Total Liabilities
-£187.29K
Increased by £71.81K (+62%)
Net Assets
£608.81K
Increased by £305.71K (+101%)
Debt Ratio (%)
24%
Decreased by 4.06% (-15%)
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 5 Jan 2026
New Charge Registered
23 Days Ago on 22 Dec 2025
Confirmation Submitted
3 Months Ago on 7 Oct 2025
Paul Mark Stokes Resigned
9 Months Ago on 7 Apr 2025
Mr Paul Mark Stokes Appointed
1 Year 1 Month Ago on 30 Nov 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 28 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 7 Jun 2024
Ms Sarah Denise Brown Details Changed
1 Year 7 Months Ago on 29 May 2024
Mr Richard Rhodes Details Changed
1 Year 7 Months Ago on 29 May 2024
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Documents
Resolutions
Submitted on 13 Jan 2026
Memorandum and Articles of Association
Submitted on 13 Jan 2026
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 5 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 5 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 5 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 5 Jan 2026
Registration of charge 095480300003, created on 22 December 2025
Submitted on 23 Dec 2025
Confirmation statement made on 30 September 2025 with updates
Submitted on 7 Oct 2025
Termination of appointment of Paul Mark Stokes as a director on 7 April 2025
Submitted on 29 May 2025
Appointment of Mr Paul Mark Stokes as a director on 30 November 2024
Submitted on 11 Dec 2024
Repayment History
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