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Fidera Management Limited

Fidera Management Limited is an active company incorporated on 9 September 2021 with the registered office located in London, Greater London. Fidera Management Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13612506
Private limited company
Age
4 years
Incorporated 9 September 2021
Size
Unreported
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 8 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 (11 months remaining)
Address
25-28 Old Burlington Street
London
W1S 3AN
England
Address changed on 7 Feb 2023 (2 years 8 months ago)
Previous address was 25 Old Burlington Street London W1S 3AN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British,pakistani • Lives in England • Born in Sep 1976
Director • French • Lives in England • Born in Jul 1980
Director • Chief Operating Officer • British • Lives in England • Born in Dec 1980
Fidera Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
York Monarch UK Holdings Limited
Akbar Abdul Aziz Rafiq is a mutual person.
Active
Dragonglass UK Holding Limited
Akbar Abdul Aziz Rafiq is a mutual person.
Active
Yc Properties Holding Ii General Partner Limited
Akbar Abdul Aziz Rafiq is a mutual person.
Active
Fidera Group Limited
Akbar Abdul Aziz Rafiq is a mutual person.
Active
Fidera Vecta Limited
Akbar Abdul Aziz Rafiq is a mutual person.
Active
Yova Investments GP Ltd
Akbar Abdul Aziz Rafiq is a mutual person.
Dissolved
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
£508K
Increased by £264K (+108%)
Turnover
£25.07M
Increased by £7.33M (+41%)
Employees
40
Increased by 7 (+21%)
Total Assets
£12.38M
Increased by £3.64M (+42%)
Total Liabilities
-£12.46M
Increased by £3.7M (+42%)
Net Assets
-£80K
Decreased by £68K (+567%)
Debt Ratio (%)
101%
Increased by 0.51% (+1%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 2 Oct 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Fidera Group Limited (PSC) Details Changed
2 Years 8 Months Ago on 7 Feb 2023
Registered Address Changed
2 Years 8 Months Ago on 7 Feb 2023
Accounting Period Extended
2 Years 9 Months Ago on 9 Jan 2023
Mr Akbar Abdul Aziz Rafiq Details Changed
3 Years Ago on 1 Jul 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 3 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 20 February 2024 with updates
Submitted on 20 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 6 Jun 2023
Confirmation statement made on 20 February 2023 with updates
Submitted on 20 Feb 2023
Second filing for the appointment of Mr Pierre Jeannot Frederic Bour as a director
Submitted on 9 Feb 2023
Registered office address changed from 25 Old Burlington Street London W1S 3AN United Kingdom to 25-28 Old Burlington Street London W1S 3AN on 7 February 2023
Submitted on 7 Feb 2023
Change of details for Fidera Group Limited as a person with significant control on 7 February 2023
Submitted on 7 Feb 2023
Previous accounting period extended from 30 September 2022 to 31 December 2022
Submitted on 9 Jan 2023
Repayment History
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