FIDENTIA HOLDINGS LIMITED

Active Grantham

Non-trading company

0 employees website.com
Non-trading company
F

FIDENTIA HOLDINGS LIMITED

Non-trading company

Founded 29 Aug 2012 Active Grantham, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 3 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 23 Feb 2026 Next due 10 Feb 2027 8 months remaining
Net assets £1 £0 2023 year on year
Total assets £29 £3 2023 year on year
Total Liabilities £28 £3 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Castlegate Grantham Lincolnshire NG31 6SF

Full company profile for FIDENTIA HOLDINGS LIMITED (08193495), an active company based in Grantham, United Kingdom. Incorporated 29 Aug 2012. Non-trading company. 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 2023
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

£28.00

Decreased by £3.00 (-10%)

Turnover

N/A

Employees

N/A

Debt Ratio

97%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Mr Andrew James Sparrow - Joint Shareholder
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Michael John Argyle

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Andrew James Sparrow

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1954
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Andrew James Sparrow

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1954
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Michael John Argyle

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1961
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

FIDENTIA HOLDINGS LIMITED Current Company
CLM C LIMITED united kingdom
CLM D LIMITED united kingdom
SIMCLA LIMITED united kingdom
FIDENTIA CAPITAL 1 LLP united kingdom
MUIRESK LLP united kingdom
ARCH (2004) LIMITED united kingdom
NIDGERY LLP united kingdom
THURLEDOWN LLP united kingdom
LISAN LLP united kingdom
FIDENTIA NO 326 LLP united kingdom
A & T UNDERWRITING LLP united kingdom
ONGAHA LLP united kingdom
MAYHELD LIMITED united kingdom
RUDYCO LIMITED united kingdom
CLM H LIMITED united kingdom
CLM A LIMITED united kingdom
CLM F LIMITED united kingdom
CLM J LIMITED united kingdom
CLM G LIMITED united kingdom
CLM E LIMITED united kingdom
CLM B LIMITED united kingdom
WAGMO UNDERWRITING LLP united kingdom
ACTON LLP united kingdom
TIMBERSHORE 2011 LLP united kingdom
PARVIAN LLP united kingdom
FIDENTIA NO 571 LLP united kingdom
CLM K LIMITED united kingdom
PALM WAY 1000 LLP united kingdom
LGMC INVESTORS LLP united kingdom
VERONA INVESTMENTS LLP united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026OfficersAppointment of Mr Andrew Charles Clift-Hill as director on 1 Apr 2026
15 Apr 2026OfficersChange Person Secretary Company With Change Date
15 Apr 2026OfficersTermination of Christopher Musgrave Bradford as director on 1 Apr 2026
1 Apr 2026OfficersTermination of Mark Thomas Hindmarch as director on 31 Mar 2026
23 Feb 2026Confirmation StatementConfirmation statement made on 27 Jan 2026 with no updates
15 Apr 2026 Officers

Appointment of Mr Andrew Charles Clift-Hill as director on 1 Apr 2026

15 Apr 2026 Officers

Change Person Secretary Company With Change Date

15 Apr 2026 Officers

Termination of Christopher Musgrave Bradford as director on 1 Apr 2026

1 Apr 2026 Officers

Termination of Mark Thomas Hindmarch as director on 31 Mar 2026

23 Feb 2026 Confirmation Statement

Confirmation statement made on 27 Jan 2026 with no updates

Recent Activity

Latest Activity

Appointment of Mr Andrew Charles Clift-Hill as director on 1 Apr 2026

1 months ago on 15 Apr 2026

Change Person Secretary Company With Change Date

1 months ago on 15 Apr 2026

Termination of Christopher Musgrave Bradford as director on 1 Apr 2026

1 months ago on 15 Apr 2026

Termination of Mark Thomas Hindmarch as director on 31 Mar 2026

1 months ago on 1 Apr 2026

Confirmation statement made on 27 Jan 2026 with no updates

2 months ago on 23 Feb 2026