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Fidelity Payment Solutions Limited

Fidelity Payment Solutions Limited is a dissolved company incorporated on 27 April 2018 with the registered office located in London, Greater London. Fidelity Payment Solutions Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 3 February 2026 (10 days ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
11332375
Private limited company
Age
7 years
Incorporated 27 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor 123 Pentonville Road
London
N1 9LG
United Kingdom
Address changed on 14 May 2024 (1 year 9 months ago)
Previous address was Fidelity, Unit 2 1 Tapper Walk London N1C 4AQ United Kingdom
Telephone
03454812178
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1984
Fidelity Payment Processing Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fidelity Payment Processing Limited
Benjamin Jacob Cohen is a mutual person.
Active
Nehoc Ltd
Benjamin Jacob Cohen is a mutual person.
Active
Yeshivas Beis Dovid
Benjamin Jacob Cohen is a mutual person.
Active
Fidelity Payment Services Ltd
Benjamin Jacob Cohen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Days Ago on 3 Feb 2026
Voluntary Gazette Notice
2 Months Ago on 18 Nov 2025
Application To Strike Off
3 Months Ago on 5 Nov 2025
Confirmation Submitted
9 Months Ago on 29 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 29 Jan 2025
Registered Address Changed
1 Year 9 Months Ago on 14 May 2024
Fidelity Payment Processing Limited (PSC) Details Changed
1 Year 9 Months Ago on 14 May 2024
Mr Benjamin Jacob Cohen Details Changed
1 Year 9 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 May 2024
Dormant Accounts Submitted
2 Years Ago on 16 Jan 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Feb 2026
First Gazette notice for voluntary strike-off
Submitted on 18 Nov 2025
Application to strike the company off the register
Submitted on 5 Nov 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 29 Apr 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 29 Jan 2025
Director's details changed for Mr Benjamin Jacob Cohen on 14 May 2024
Submitted on 14 May 2024
Change of details for Fidelity Payment Processing Limited as a person with significant control on 14 May 2024
Submitted on 14 May 2024
Registered office address changed from Fidelity, Unit 2 1 Tapper Walk London N1C 4AQ United Kingdom to 2nd Floor 123 Pentonville Road London N19LG on 14 May 2024
Submitted on 14 May 2024
Confirmation statement made on 26 April 2024 with updates
Submitted on 2 May 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 16 Jan 2024
Repayment History
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