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Fidelio Capital Limited

Fidelio Capital Limited is an active company incorporated on 11 April 2022 with the registered office located in London, Greater London. Fidelio Capital Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14040238
Private limited company
Age
3 years
Incorporated 11 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (7 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
14-16 Bruton Place
London
W1J 6LX
United Kingdom
Address changed on 28 May 2024 (1 year 5 months ago)
Previous address was 58 Grosvenor Street London W1K 3JB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Nov 1989
Director • Swedish,australian • Lives in UK • Born in Mar 1977
Mr Carl Gabriel Lindsay Fitzgerald
PSC • Swedish,Australian • Lives in UK • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Harbour Topco Limited
Nicholas Alexander Wigmore Hewett is a mutual person.
Dissolved
Harbour Bidco Limited
Nicholas Alexander Wigmore Hewett 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
£272.4K
Decreased by £91.57K (-25%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£2.96M
Increased by £726.54K (+33%)
Total Liabilities
-£606.19K
Decreased by £1.23M (-67%)
Net Assets
£2.35M
Increased by £1.96M (+493%)
Debt Ratio (%)
20%
Decreased by 61.76% (-75%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Sep 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Nicholas Alexander Hewett Details Changed
7 Months Ago on 10 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Martin Bengt Nilsson Erleman Resigned
2 Years 4 Months Ago on 28 Jun 2023
Nicholas Alexander Hewett Appointed
2 Years 4 Months Ago on 28 Jun 2023
Martin Bengt Nilsson Erleman Details Changed
3 Years Ago on 25 Aug 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Director's details changed for Nicholas Alexander Hewett on 10 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 25 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Statement of capital following an allotment of shares on 23 May 2024
Submitted on 12 Jun 2024
Statement of capital following an allotment of shares on 23 May 2024
Submitted on 10 Jun 2024
Registered office address changed from 58 Grosvenor Street London W1K 3JB United Kingdom to 14-16 Bruton Place London W1J 6LX on 28 May 2024
Submitted on 28 May 2024
Confirmation statement made on 10 April 2024 with updates
Submitted on 24 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Aug 2023
Appointment of Nicholas Alexander Hewett as a director on 28 June 2023
Submitted on 12 Jul 2023
Repayment History
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