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Fidelium Limited

Fidelium Limited is an active company incorporated on 22 June 2017 with the registered office located in Cambridge, Cambridgeshire. Fidelium Limited was registered 8 years ago.
Status
Active
Active since 3 years ago
Company No
10831979
Private limited company
Age
8 years
Incorporated 22 June 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Windsor House, Station Court Station Road
Great Shelford
Cambridge
CB22 5NE
England
Address changed on 7 Jun 2024 (1 year 5 months ago)
Previous address was Mellor House 65/81 st Petersgate Stockport SK1 1DS England
Telephone
01442 508111
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1975
Director • British • Lives in UK • Born in Jun 1966
Director • British • Lives in England • Born in May 1968
Jigsaw Six Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fidelium Financial Planners Limited
Sarah Denise Brown, Paul Mark Stokes, and 1 more are mutual people.
Active
PFM Associates Limited
Paul Mark Stokes is a mutual person.
Active
The Moneytree Corporation Limited
Paul Mark Stokes is a mutual person.
Active
FMB (Holdings) Limited
Paul Mark Stokes is a mutual person.
Active
Money Matters (South East) Limited
Paul Mark Stokes is a mutual person.
Active
PS Management Consulting Limited
Paul Mark Stokes is a mutual person.
Active
Little & Georgiou (Ifa) Limited
Paul Mark Stokes is a mutual person.
Active
Finitor Wealth Ltd
Paul Mark Stokes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.02M
Increased by £169.91K (+20%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.02M
Increased by £169.91K (+20%)
Total Liabilities
-£7.01K
Increased by £1.23K (+21%)
Net Assets
£1.01M
Increased by £168.68K (+20%)
Debt Ratio (%)
1%
Increased by 0.01% (+1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Paul Mark Stokes Resigned
7 Months Ago on 7 Apr 2025
Abridged Accounts Submitted
11 Months Ago on 28 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 Jun 2024
Ms Sarah Denise Brown Details Changed
1 Year 5 Months Ago on 29 May 2024
Mr Paul Mark Stokes Details Changed
1 Year 5 Months Ago on 29 May 2024
Mr Richard Rhodes Details Changed
1 Year 5 Months Ago on 29 May 2024
Mr Richard Rhodes Appointed
1 Year 6 Months Ago on 3 May 2024
Sarah Denise Brown (PSC) Resigned
1 Year 6 Months Ago on 3 May 2024
Get Credit Report
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Documents
Confirmation statement made on 28 May 2025 with updates
Submitted on 9 Jun 2025
Termination of appointment of Paul Mark Stokes as a director on 7 April 2025
Submitted on 29 May 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 28 Nov 2024
Confirmation statement made on 28 May 2024 with updates
Submitted on 7 Jun 2024
Registered office address changed from Mellor House 65/81 st Petersgate Stockport SK1 1DS England to C/O Windsor House, Station Court Station Road Great Shelford Cambridge CB22 5NE on 7 June 2024
Submitted on 7 Jun 2024
Director's details changed for Mr Richard Rhodes on 29 May 2024
Submitted on 7 Jun 2024
Director's details changed for Mr Paul Mark Stokes on 29 May 2024
Submitted on 7 Jun 2024
Director's details changed for Ms Sarah Denise Brown on 29 May 2024
Submitted on 7 Jun 2024
Resolutions
Submitted on 21 May 2024
Memorandum and Articles of Association
Submitted on 21 May 2024
Repayment History
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