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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 5 years ago.
Status
Active
Active since incorporation
Company No
12930148
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
5 years
Incorporated 5 October 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 October 2024 (1 year ago)
Next confirmation dated 4 October 2025
Was due on 18 October 2025 (5 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1962
Director • Lawyer • Canadian • Lives in Bermuda • Born in Jun 1951
Director • Consultant • British,bermudian • Lives in Bermuda • Born in Mar 1964
Director • Solicitor • British • Lives in England • Born in Jan 1980
Director • British • Lives in UK • Born in Dec 1961
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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£787.43K
Increased by £528.88K (+205%)
Turnover
£2.21M
Increased by £2.21M (+49147%)
Employees
Unreported
Same as previous period
Total Assets
£1.74M
Increased by £827.63K (+91%)
Total Liabilities
-£229.72K
Increased by £209.67K (+1046%)
Net Assets
£1.51M
Increased by £617.96K (+69%)
Debt Ratio (%)
13%
Increased by 11% (+501%)
Latest Activity
Small Accounts Submitted
24 Days Ago on 29 Sep 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Small Accounts Submitted
1 Year Ago on 30 Sep 2024
Michael Charles Cottell Resigned
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Small Accounts Submitted
2 Years Ago on 4 Oct 2023
Mr Michael Charles Cottell Appointed
2 Years 10 Months Ago on 12 Dec 2022
Patricia Roufca Resigned
2 Years 11 Months Ago on 18 Nov 2022
Confirmation Submitted
3 Years Ago on 17 Oct 2022
Small Accounts Submitted
3 Years Ago on 13 Jul 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
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
Repayment History
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