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Confidas Holdings Ltd

Confidas Holdings Ltd is an active company incorporated on 3 February 2025 with the registered office located in London, Greater London. Confidas Holdings Ltd was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16225368
Private limited company
Age
9 months
Incorporated 3 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 3 November 2026 (1 year remaining)
Address
Savoy Hill House
7-10 Savoy Hill
London
WC2R 0BU
United Kingdom
Address changed on 14 Oct 2025 (19 days ago)
Previous address was 71 Queen Victoria Street London EC4V 4BE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Feb 1980
Director • Chief Strategy Officer • British • Lives in England • Born in Sep 1991
Director • Chief Executive Officer • British • Lives in England • Born in May 1969
Director • British • Lives in Wales • Born in Feb 1978
Lcap Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Peoplewise Bidco Limited
Graham Roadnight and Samuel Mark Jetson Robberts are mutual people.
Active
Confidas People Ltd
Graham Roadnight and Samuel Mark Jetson Robberts are mutual people.
Active
Peoplewise Limited
Graham Roadnight is a mutual person.
Active
Drax Executive Limited
Graham Roadnight is a mutual person.
Active
Altus Partners Ltd
Graham Roadnight is a mutual person.
Active
Rowan Recruitment Limited
Graham Roadnight is a mutual person.
Active
Transform People International Limited
Graham Roadnight is a mutual person.
Active
Lcap Group Limited
Graham Roadnight is a mutual person.
Active
Financials
Confidas Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
19 Days Ago on 14 Oct 2025
Lcap Group Limited (PSC) Details Changed
8 Months Ago on 7 Mar 2025
Helen Elizabeth Douglas Appointed
8 Months Ago on 7 Mar 2025
Mr Bruce Douglas Appointed
8 Months Ago on 7 Mar 2025
Incorporated
9 Months Ago on 3 Feb 2025
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Documents
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to Savoy Hill House 7-10 Savoy Hill London WC2R 0BU on 14 October 2025
Submitted on 14 Oct 2025
Change of share class name or designation
Submitted on 15 Sep 2025
Memorandum and Articles of Association
Submitted on 15 Sep 2025
Resolutions
Submitted on 15 Sep 2025
Statement of capital following an allotment of shares on 10 September 2025
Submitted on 10 Sep 2025
Change of share class name or designation
Submitted on 26 Mar 2025
Resolutions
Submitted on 26 Mar 2025
Memorandum and Articles of Association
Submitted on 26 Mar 2025
Appointment of Mr Bruce Douglas as a director on 7 March 2025
Submitted on 21 Mar 2025
Change of details for Lcap Group Limited as a person with significant control on 7 March 2025
Submitted on 21 Mar 2025
Repayment History
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