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Fidelity Digital Assets, Ltd

Fidelity Digital Assets, Ltd is an active company incorporated on 16 December 2019 with the registered office located in London, City of London. Fidelity Digital Assets, Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12363802
Private limited company
Age
5 years
Incorporated 16 December 2019
Size
Unreported
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
No changes occurred since incorporation
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 (1 year remaining)
Contact
Address
25 Cannon Street
London
EC4M 5SB
England
Address changed on 3 Sep 2024 (1 year ago)
Previous address was 1 st. Martin's Le Grand London EC1A 4AS England
Telephone
020 71844241
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Ireland • Born in Dec 1978
Director • Chief Operating Officer • American • Lives in United States • Born in Aug 1974
Director • British • Lives in UK • Born in Jul 1969
Ms Abigail Johnson
PSC • American • Lives in United States • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Broughton Secretaries Limited is a mutual person.
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Broughton Secretaries Limited is a mutual person.
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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
£5.1M
Decreased by £664K (-12%)
Turnover
£1.49M
Increased by £788K (+112%)
Employees
Unreported
Same as previous period
Total Assets
£13.27M
Increased by £1.04M (+8%)
Total Liabilities
-£1.53M
Decreased by £68K (-4%)
Net Assets
£11.74M
Increased by £1.1M (+10%)
Debt Ratio (%)
12%
Decreased by 1.53% (-12%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 13 May 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Ms Abigail Johnson (PSC) Details Changed
1 Year Ago on 3 Sep 2024
Registered Address Changed
1 Year Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 5 Jun 2023
Mark David Flaherty Appointed
2 Years 3 Months Ago on 12 May 2023
Christopher John Ridsdale Tyrer Resigned
2 Years 7 Months Ago on 28 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 May 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 19 Dec 2024
Change of details for Ms Abigail Johnson as a person with significant control on 3 September 2024
Submitted on 3 Sep 2024
Registered office address changed from 1 st. Martin's Le Grand London EC1A 4AS England to 25 Cannon Street London EC4M 5SB on 3 September 2024
Submitted on 3 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 3 Jun 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 15 Dec 2023
Appointment of Mark David Flaherty as a director on 12 May 2023
Submitted on 28 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 5 Jun 2023
Termination of appointment of Christopher John Ridsdale Tyrer as a director on 28 January 2023
Submitted on 2 Feb 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 22 Dec 2022
Repayment History
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