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Fidem Finance Limited

Fidem Finance Limited is an active company incorporated on 10 October 2019 with the registered office located in Christchurch, Dorset. Fidem Finance Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12254220
Private limited company
Age
5 years
Incorporated 10 October 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Harbour House
60 Purewell
Christchurch
BH23 1ES
England
Address changed on 13 Jun 2025 (2 months ago)
Previous address was C/O Zedra Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Feb 1972
Director • British • Lives in England • Born in Jul 1972
Director • Irish • Lives in UK • Born in Jul 1970
Director • South African • Lives in South Africa • Born in Jan 1986
Director • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael Oliver Warren, Gary Alexander Hall, and 1 more are mutual people.
Active
The Celtic Entertainment Centre Limited
Michael Oliver Warren, Gary Alexander Hall, and 1 more are mutual people.
Active
RGH (Cumbria) Limited
Michael Oliver Warren, Gary Alexander Hall, and 1 more are mutual people.
Active
Rothay SPV Limited
Michael Oliver Warren, Gary Alexander Hall, and 1 more are mutual people.
Active
Celtic Hotel Holdings Limited
Michael Oliver Warren, Gary Alexander Hall, and 1 more are mutual people.
Active
UK SPV3 Limited
Michael Oliver Warren, Gary Alexander Hall, and 1 more are mutual people.
Active
Porthminster Hotel Company Limited
Michael Oliver Warren and Gary Alexander Hall are mutual people.
Active
Westcliff Hall (Sidmouth) Limited
Michael Oliver Warren and Gary Alexander Hall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£49K
Decreased by £2.44M (-98%)
Turnover
£8.97M
Increased by £656K (+8%)
Employees
3
Increased by 1 (+50%)
Total Assets
£138.5M
Increased by £15.01M (+12%)
Total Liabilities
-£143.29M
Increased by £17.17M (+14%)
Net Assets
-£4.79M
Decreased by £2.16M (+82%)
Debt Ratio (%)
103%
Increased by 1.33% (+1%)
Latest Activity
Registered Address Changed
2 Months Ago on 13 Jun 2025
Wynand Jacobus Visser Resigned
3 Months Ago on 1 Jun 2025
Gary Alexander Hall Appointed
3 Months Ago on 1 Jun 2025
Mr Michael Oliver Warren Appointed
3 Months Ago on 1 Jun 2025
Stuart Wallace Mcluckie Resigned
3 Months Ago on 1 Jun 2025
David Rudge Resigned
3 Months Ago on 1 Jun 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Small Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
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Documents
Termination of appointment of David Rudge as a director on 1 June 2025
Submitted on 13 Jun 2025
Appointment of Gary Alexander Hall as a director on 1 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Stuart Wallace Mcluckie as a director on 1 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Wynand Jacobus Visser as a director on 1 June 2025
Submitted on 13 Jun 2025
Appointment of Mr Michael Oliver Warren as a director on 1 June 2025
Submitted on 13 Jun 2025
Registered office address changed from C/O Zedra Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS England to Harbour House 60 Purewell Christchurch BH23 1ES on 13 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 14 October 2024 with updates
Submitted on 14 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 31 Jan 2024
Confirmation statement made on 13 October 2023 with updates
Submitted on 13 Oct 2023
Repayment History
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