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Fidera Group Limited

Fidera Group Limited is an active company incorporated on 10 June 2019 with the registered office located in London, Greater London. Fidera Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12040859
Private limited company
Age
6 years
Incorporated 10 June 2019
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
25-28 Old Burlington Street
London
W1S 3AN
England
Address changed on 7 Feb 2023 (2 years 8 months ago)
Previous address was 25 Old Burlington Street London W1S 3AN England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • PSC • French • Lives in UK • Born in Jul 1980
Director • Fund Manager • British,pakistani • Lives in England • Born in Sep 1976
Akbar Abdul Aziz Rafiq
PSC • British • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
York Monarch UK Holdings Limited
Akbar Abdul Aziz Rafiq is a mutual person.
Active
Dragonglass UK Holding Limited
Akbar Abdul Aziz Rafiq is a mutual person.
Active
Yc Properties Holding Ii General Partner Limited
Akbar Abdul Aziz Rafiq is a mutual person.
Active
Fidera Vecta Limited
Akbar Abdul Aziz Rafiq is a mutual person.
Active
Fidera Management Limited
Akbar Abdul Aziz Rafiq is a mutual person.
Active
Yova Investments GP Ltd
Akbar Abdul Aziz Rafiq is a mutual person.
Dissolved
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
£28.21M
Increased by £8.51M (+43%)
Turnover
£43.82M
Increased by £5.68M (+15%)
Employees
40
Increased by 7 (+21%)
Total Assets
£41.01M
Increased by £7.93M (+24%)
Total Liabilities
-£21.8M
Increased by £7.18M (+49%)
Net Assets
£19.21M
Increased by £753K (+4%)
Debt Ratio (%)
53%
Increased by 8.95% (+20%)
Latest Activity
Group Accounts Submitted
29 Days Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Group Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Group Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Mr Pierre Jeannot Frederic Bour (PSC) Details Changed
2 Years 8 Months Ago on 7 Feb 2023
Registered Address Changed
2 Years 8 Months Ago on 7 Feb 2023
Akbar Adbul Aziz Rafiq (PSC) Details Changed
3 Years Ago on 1 Jul 2022
Mr Pierre Jeannot Frederic Bour (PSC) Details Changed
3 Years Ago on 1 Jul 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 3 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 20 February 2024 with updates
Submitted on 21 Feb 2024
Change of details for Akbar Adbul Aziz Rafiq as a person with significant control on 1 July 2022
Submitted on 21 Feb 2024
Resolutions
Submitted on 10 Dec 2023
Memorandum and Articles of Association
Submitted on 10 Dec 2023
Change of share class name or designation
Submitted on 6 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 20 February 2023 with updates
Submitted on 20 Feb 2023
Repayment History
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