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Fidentia No 457 LLP

Fidentia No 457 LLP is an active company incorporated on 11 August 2008 with the registered office located in Grantham, Lincolnshire. Fidentia No 457 LLP was registered 17 years ago.
Status
Active
Active since incorporation
Company No
OC339253
Limited liability partnership
Age
17 years
Incorporated 11 August 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 8 years 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
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
United Kingdom
Address changed on 4 Jan 2022 (3 years ago)
Previous address was 5th Floor 40 Gracechurch Street London EC3V 0BT England
Telephone
01476 591200
Email
Unreported
Website
People
Officers
4
Shareholders
-
Controllers (PSC)
1
PSC • British • Lives in England • Born in Dec 1945
British • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Nameco (No.19) Limited
Fidentia Trustees Limited and Fidentia Nominees Limited are mutual people.
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Druid Underwriting Limited
Fidentia Trustees Limited and Fidentia Nominees Limited are mutual people.
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Hall Underwriting Limited
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Two Four One Limited
Fidentia Nominees Limited and Fidentia Trustees Limited are mutual people.
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Nameco (No.246) Limited
Fidentia Nominees Limited and Fidentia Trustees Limited are mutual people.
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Double Dragon Underwriting Limited
Fidentia Trustees Limited and Fidentia Nominees Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£397.13K
Increased by £141.75K (+56%)
Turnover
£3.4M
Increased by £1.02M (+43%)
Employees
4
Increased by 4 (%)
Total Assets
£9.33M
Increased by £2.48M (+36%)
Total Liabilities
-£7.62M
Increased by £2.09M (+38%)
Net Assets
£1.71M
Increased by £385.43K (+29%)
Debt Ratio (%)
82%
Increased by 1% (+1%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 15 Aug 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Mary Ling (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Mary Ling Details Changed
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year Ago on 18 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Mary Ling (PSC) Details Changed
1 Year 7 Months Ago on 25 Jan 2024
Mr Sebastian Michael Humfrey Ling Details Changed
1 Year 7 Months Ago on 25 Jan 2024
Mary Ling Details Changed
1 Year 7 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 28 Feb 2025
Change of details for Mary Ling as a person with significant control on 1 January 2025
Submitted on 9 Jan 2025
Member's details changed for Mary Ling on 1 January 2025
Submitted on 9 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 18 Aug 2024
Confirmation statement made on 28 February 2024 with no updates
Submitted on 28 Feb 2024
Member's details changed for Mary Ling on 25 January 2024
Submitted on 25 Jan 2024
Member's details changed for Mr Sebastian Michael Humfrey Ling on 25 January 2024
Submitted on 25 Jan 2024
Change of details for Mary Ling as a person with significant control on 25 January 2024
Submitted on 25 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Repayment History
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