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The Fidelis Foundation

The Fidelis Foundation is an active company incorporated on 5 October 2020 with the registered office located in London, City of London. The Fidelis Foundation was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12930148
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
4 years
Incorporated 5 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about The Fidelis Foundation
Contact
Address
22 Bishopsgate Level 42
London
EC2N 4BQ
United Kingdom
Address changed on 3 May 2022 (3 years ago)
Previous address was The Leadenhall Building, 43rd Floor 122 Leadenhall Street London EC3V 4AB United Kingdom
Telephone
020 38466060
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
-
Controllers (PSC)
1
Mr Charles Benedict Mathias
Director • British • Lives in UK • Born in Dec 1961
Mr Richard David Henry Brindle
Director • British • Lives in England • Born in Apr 1962
Alan Irving Bossin
Director • Lawyer • Canadian • Lives in Bermuda • Born in Jun 1951
Belinda Jane Tribley
Director • Consultant • British,bermudian • Lives in Bermuda • Born in Mar 1964
Michael Charles Cottell
Director • Solicitor • British • Lives in England • Born in Jan 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Crossflow Limited
Mr Richard David Henry Brindle is a mutual person.
Active
Fidelis Marketing Limited
Mr Charles Benedict Mathias is a mutual person.
Active
Pompey
Mr Richard David Henry Brindle is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£258.54K
Increased by £81.43K (+46%)
Turnover
£4.49K
Decreased by £2.45M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£913.71K
Decreased by £1.43M (-61%)
Total Liabilities
-£20.05K
Decreased by £85.87K (-81%)
Net Assets
£893.66K
Decreased by £1.34M (-60%)
Debt Ratio (%)
2%
Decreased by 2.33% (-51%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Michael Charles Cottell Resigned
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Mr Michael Charles Cottell Appointed
2 Years 9 Months Ago on 12 Dec 2022
Patricia Roufca Resigned
2 Years 9 Months Ago on 18 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
Small Accounts Submitted
3 Years Ago on 13 Jul 2022
Registered Address Changed
3 Years Ago on 3 May 2022
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Documents
Termination of appointment of Michael Charles Cottell as a director on 19 August 2024
Submitted on 18 Oct 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 18 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 18 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 4 Oct 2023
Appointment of Mr Michael Charles Cottell as a director on 12 December 2022
Submitted on 30 Mar 2023
Termination of appointment of Patricia Roufca as a director on 18 November 2022
Submitted on 21 Nov 2022
Confirmation statement made on 4 October 2022 with no updates
Submitted on 17 Oct 2022
Accounts for a small company made up to 31 December 2021
Submitted on 13 Jul 2022
Registered office address changed from The Leadenhall Building, 43rd Floor 122 Leadenhall Street London EC3V 4AB United Kingdom to 22 Bishopsgate Level 42 London EC2N 4BQ on 3 May 2022
Submitted on 3 May 2022
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Repayment History
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