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Fidelis European Holdings Limited

Fidelis European Holdings Limited is an active company incorporated on 11 January 2018 with the registered office located in London, City of London. Fidelis European Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11144963
Private limited company
Age
7 years
Incorporated 11 January 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (10 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 1 year 10 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 (10 months remaining)
Address
22 Bishopsgate 43rd Floor
London
EC2N 4BQ
United Kingdom
Address changed on 9 Oct 2023 (2 years 1 month ago)
Previous address was 22 Bishopsgate Level 42 London EC2N 4BQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Bermuda • Born in Jan 1965
Director • British • Lives in UK • Born in Sep 1977
Fidelis Insurance Holdings Limited
PSC
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Mutual Companies
Fidelis Underwriting Limited
Heather Kirsty McKenna is a mutual person.
Active
Fihl (UK) Services Limited
Heather Kirsty McKenna is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£534K
Decreased by £184K (-26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£138.71M
Increased by £2.19M (+2%)
Total Liabilities
-£49K
Same as previous period
Net Assets
£138.66M
Increased by £2.19M (+2%)
Debt Ratio (%)
0%
Decreased by 0% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years Ago on 24 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 9 Oct 2023
Fidelis Insurance Holdings Limited (PSC) Appointed
2 Years 4 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Jan 2023
Man Wah Erie Moloney Resigned
2 Years 10 Months Ago on 3 Jan 2023
Grahame Trevethan Dawe Resigned
2 Years 10 Months Ago on 3 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Notification of Fidelis Insurance Holdings Limited as a person with significant control on 3 July 2023
Submitted on 18 Sep 2025
Withdrawal of a person with significant control statement on 18 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 26 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 7 January 2024 with updates
Submitted on 8 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 24 Oct 2023
Statement of capital following an allotment of shares on 14 September 2023
Submitted on 11 Oct 2023
Registered office address changed from 22 Bishopsgate Level 42 London EC2N 4BQ United Kingdom to 22 Bishopsgate 43rd Floor London EC2N 4BQ on 9 October 2023
Submitted on 9 Oct 2023
Confirmation statement made on 10 January 2023 with updates
Submitted on 17 Jan 2023
Repayment History
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