FIDES CONSULTANTS LTD

Active London

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
F

FIDES CONSULTANTS LTD

Other business support service activities n.e.c.

Founded 23 Apr 2010 Active London, England 1 employees website.com
Other business support service activities n.e.c.

Previous Company Names

FIDES CONSULTANCY LTD 23 Apr 2010 — 14 May 2010
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 30 Apr 2026 Next due 7 May 2027 11 months remaining
Net assets £19K £25K 2024 year on year
Total assets £49K £16K 2024 year on year
Total Liabilities £31K £10K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Flat 1 Flat 1 Miramar Lodge 28 Tenterden Grove London NW4 1TD England

Full company profile for FIDES CONSULTANTS LTD (07233536), an active company based in London, England. Incorporated 23 Apr 2010. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£18.68k

Increased by £25.49k (+374%)

Total Liabilities

£30.51k

Decreased by £9.65k (-24%)

Turnover

N/A

Employees

1

Debt Ratio

62%

Decreased by 58 (-48%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Kapelus, Ilan AryeDirectorBritishEngland5523 Apr 2010Active
Kapelus, Ivan PercivalDirectorBritishEngland8321 Jan 2014Active

Shareholders

Shareholders (1)

Fides Holdings S.a.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fides Holdings Sa

Luxembourg

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

FIDES CONSULTANTS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026Confirmation StatementConfirmation statement made on 23 Apr 2026 with no updates
19 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Apr 2025Confirmation StatementConfirmation statement made on 23 Apr 2025 with no updates
21 Jan 2025AddressChange Registered Office Address Company With Date Old Address New Address
24 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
30 Apr 2026 Confirmation Statement

Confirmation statement made on 23 Apr 2026 with no updates

19 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Apr 2025 Confirmation Statement

Confirmation statement made on 23 Apr 2025 with no updates

21 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

24 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 23 Apr 2026 with no updates

1 months ago on 30 Apr 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 19 Sept 2025

Confirmation statement made on 23 Apr 2025 with no updates

1 years ago on 25 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 21 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 24 Sept 2024