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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 6 years ago.
Status
Active
Active since incorporation
Company No
12254220
Private limited company
Age
6 years
Incorporated 10 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (15 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (12 months remaining)
Last change occurred 13 days 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 (11 months remaining)
Address
Harbour House
60 Purewell
Christchurch
BH23 1ES
England
Address changed on 13 Jun 2025 (4 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 Nov 1970
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
Shareholders, PSCs & Group Structure
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Mutual Companies
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RGH (Cumbria) Limited
Michael Oliver Warren, Gary Alexander Hall, and 1 more are mutual people.
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Rothay SPV Limited
Michael Oliver Warren, Gary Alexander Hall, and 1 more are mutual people.
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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.
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Westcliff Hall (Sidmouth) Limited
Michael Oliver Warren and Gary Alexander Hall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12K
Decreased by £37K (-76%)
Turnover
Unreported
Decreased by £8.97M (-100%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£119.77M
Decreased by £18.73M (-14%)
Total Liabilities
-£127.85M
Decreased by £15.44M (-11%)
Net Assets
-£8.07M
Decreased by £3.29M (+69%)
Debt Ratio (%)
107%
Increased by 3.28% (+3%)
Latest Activity
Confirmation Submitted
13 Days Ago on 16 Oct 2025
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Registered Address Changed
4 Months Ago on 13 Jun 2025
Wynand Jacobus Visser Resigned
5 Months Ago on 1 Jun 2025
Gary Alexander Hall Appointed
5 Months Ago on 1 Jun 2025
Mr Michael Oliver Warren Appointed
5 Months Ago on 1 Jun 2025
Stuart Wallace Mcluckie Resigned
5 Months Ago on 1 Jun 2025
David Rudge Resigned
5 Months Ago on 1 Jun 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Small Accounts Submitted
1 Year Ago on 30 Sep 2024
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Documents
Confirmation statement made on 14 October 2025 with updates
Submitted on 16 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
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
Repayment History
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