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FDR Delaware Holdings Limited

FDR Delaware Holdings Limited is an active company incorporated on 24 September 2018 with the registered office located in Basildon, Essex. FDR Delaware Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11584787
Private limited company
Age
7 years
Incorporated 24 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 October 2025 (2 months ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (10 days ago)
Contact
Address
Janus House
Endeavour Drive
Basildon
Essex
SS14 3WF
United Kingdom
Address changed on 5 Sep 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1975
Director • Chartered Accountant • British • Lives in England • Born in Apr 1977
Director • Tax Executive • American • Lives in United States • Born in Aug 1967
Fiserv, INC
PSC
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Mutual Companies
FDR U.K. Limited
Mr Ali Baninajar and Mr Stuart Kevin Forgan are mutual people.
Active
First Data UK Holdings Limited
Mr Ali Baninajar and Ryan Kirk Smith are mutual people.
Active
Fiserv (Europe) Limited
Mr Ali Baninajar is a mutual person.
Active
FDR Pension Scheme Trustee Limited
Mr Ali Baninajar is a mutual person.
Active
Monitise Europe Limited
Mr Stuart Kevin Forgan is a mutual person.
Dissolved
Monitise International Limited
Mr Stuart Kevin Forgan is a mutual person.
Liquidation
Monitise Group Limited
Mr Stuart Kevin Forgan is a mutual person.
Dissolved
Dovetail Systems Limited
Mr Ali Baninajar is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£6.02B
Same as previous period
Total Liabilities
-£1.54B
Decreased by £45.49M (-3%)
Net Assets
£4.48B
Increased by £45.49M (+1%)
Debt Ratio (%)
26%
Decreased by 0.76% (-3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Nov 2025
Mr. Ali Baninajar Appointed
4 Months Ago on 14 Aug 2025
Craig William Gurney Resigned
4 Months Ago on 14 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Nov 2024
Mr Ryan Kirk Smith Details Changed
1 Year 2 Months Ago on 31 Oct 2024
Fiserv, Inc. (PSC) Details Changed
1 Year 10 Months Ago on 4 Mar 2024
Full Accounts Submitted
2 Years Ago on 20 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Nov 2023
First Data Corporation (PSC) Resigned
6 Years Ago on 19 Jul 2019
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Documents
Confirmation statement made on 28 October 2025 with no updates
Submitted on 6 Nov 2025
Appointment of Mr. Ali Baninajar as a director on 14 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Craig William Gurney as a director on 14 August 2025
Submitted on 14 Aug 2025
Statement of capital following an allotment of shares on 7 May 2025
Submitted on 19 May 2025
Full accounts made up to 31 December 2023
Submitted on 11 Dec 2024
Confirmation statement made on 28 October 2024 with updates
Submitted on 7 Nov 2024
Change of details for Fiserv, Inc. as a person with significant control on 4 March 2024
Submitted on 31 Oct 2024
Director's details changed for Mr Ryan Kirk Smith on 31 October 2024
Submitted on 31 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Confirmation statement made on 28 October 2023 with no updates
Submitted on 3 Nov 2023
Repayment History
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