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Fideuram Asset Management UK Limited

Fideuram Asset Management UK Limited is an active company incorporated on 10 August 2021 with the registered office located in London, City of London. Fideuram Asset Management UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13557961
Private limited company
Age
4 years
Incorporated 10 August 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 August 2025 (1 month ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (11 months remaining)
Last change occurred 2 years 7 months 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 (1 year remaining)
Contact
Address
90 Queen Street
London
EC4N 1SA
United Kingdom
Same address since incorporation
Telephone
020 76536961
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in Jul 1961
Director • Managing Director • Spanish • Lives in UK • Born in Oct 1978
Director • Managing Director Of Fideuram-Ispb Am SG • Italian • Lives in Italy • Born in Mar 1979
Director • Italian • Lives in Luxembourg • Born in Sep 1962
Director • Non-Executive Director • British • Lives in UK • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Laggan Secretaries Limited is a mutual person.
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G & G International Limited
Laggan Secretaries Limited is a mutual person.
Active
Mornwell Ltd
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Active
Nextenergy Capital Limited
Laggan Secretaries Limited is a mutual person.
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Vivalex UK Limited
Laggan Secretaries Limited is a mutual person.
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Gridiron Manufacturing Ltd
Laggan Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.96M
Increased by £2.44M (+69%)
Turnover
Unreported
Decreased by £7.05M (-100%)
Employees
14
Increased by 3 (+27%)
Total Assets
£7.06M
Increased by £2.48M (+54%)
Total Liabilities
-£1.2M
Decreased by £26.09K (-2%)
Net Assets
£5.85M
Increased by £2.5M (+75%)
Debt Ratio (%)
17%
Decreased by 9.8% (-36%)
Latest Activity
Confirmation Submitted
29 Days Ago on 13 Aug 2025
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Mr Davide Elli Appointed
1 Year 4 Months Ago on 22 Apr 2024
Ms Paola Cecere Appointed
1 Year 4 Months Ago on 22 Apr 2024
Gianluca Serafini Resigned
1 Year 4 Months Ago on 16 Apr 2024
Matteo Cattaneo Appointed
1 Year 8 Months Ago on 1 Jan 2024
Roberto Ercole Mei Resigned
1 Year 8 Months Ago on 31 Dec 2023
Blas Antonio Guerra Robas Details Changed
2 Years 5 Months Ago on 29 Mar 2023
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Documents
Confirmation statement made on 10 August 2025 with no updates
Submitted on 13 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 30 Apr 2025
Second filing of Confirmation Statement dated 9 August 2022
Submitted on 26 Sep 2024
Confirmation statement made on 10 August 2024 with no updates
Submitted on 20 Aug 2024
Appointment of Mr Davide Elli as a director on 22 April 2024
Submitted on 4 May 2024
Appointment of Ms Paola Cecere as a director on 22 April 2024
Submitted on 2 May 2024
Full accounts made up to 31 December 2023
Submitted on 29 Apr 2024
Termination of appointment of Gianluca Serafini as a director on 16 April 2024
Submitted on 25 Apr 2024
Director's details changed for Blas Antonio Guerra Robas on 29 March 2023
Submitted on 29 Jan 2024
Appointment of Matteo Cattaneo as a director on 1 January 2024
Submitted on 24 Jan 2024
Repayment History
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