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Fidera Limited

Fidera Limited is an active company incorporated on 16 January 2019 with the registered office located in London, Greater London. Fidera Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11771958
Private limited company
Age
6 years
Incorporated 16 January 2019
Size
Unreported
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 8 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
25-28 Old Burlington Street
London
W1S 3AN
England
Address changed on 7 Feb 2023 (2 years 9 months ago)
Previous address was 25 Old Burlington Street London W1S 3AN England
Telephone
020 38145200
Email
Unreported
Website
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • French • Lives in UK • Born in Jul 1980
Fidera Group Limited
PSC
Pierre Jeannot Frederic Bour
PSC • French • Lives in UK • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Fidera Group
Fidera Group is an independent investment manager focused on corporate and asset-backed investments in Europe.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.98M
Decreased by £1.82M (-15%)
Turnover
£27.65M
Increased by £4.55M (+20%)
Employees
1
Same as previous period
Total Assets
£14.76M
Decreased by £593K (-4%)
Total Liabilities
-£12.63M
Increased by £6.55M (+108%)
Net Assets
£2.14M
Decreased by £7.14M (-77%)
Debt Ratio (%)
86%
Increased by 45.96% (+116%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 14 Oct 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Fidera Group Limited (PSC) Details Changed
2 Years 9 Months Ago on 7 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 7 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 27 Jan 2023
Hvn3 Ltd (PSC) Details Changed
3 Years Ago on 1 Jul 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 18 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 20 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Second filing for the notification of Pierre Jeannot Frederic Bour as a person with significant control
Submitted on 23 Feb 2023
Confirmation statement made on 7 February 2023 with updates
Submitted on 20 Feb 2023
Registered office address changed from 25 Old Burlington Street London W1S 3AN England to 25-28 Old Burlington Street London W1S 3AN on 7 February 2023
Submitted on 7 Feb 2023
Change of details for Fidera Group Limited as a person with significant control on 7 February 2023
Submitted on 7 Feb 2023
Confirmation statement made on 15 January 2023 with updates
Submitted on 27 Jan 2023
Repayment History
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