FIDENTIA (NO. 016) LIMITED

Active Grantham

Non-life insurance

0 employees website.com
Non-life insurance
F

FIDENTIA (NO. 016) LIMITED

Non-life insurance

Founded 2 Oct 2012 Active Grantham, United Kingdom 0 employees website.com
Non-life insurance
Accounts Submitted 2 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 20 Feb 2026 Next due 5 Mar 2027 9 months remaining
Net assets £1M £278K 2023 year on year
Total assets £6M £286K 2023 year on year
Total Liabilities £5M £9K 2023 year on year
Charges 7
7 outstanding

Contact & Details

Contact

Registered Address

3 Castlegate Grantham Lincolnshire NG31 6SF

Full company profile for FIDENTIA (NO. 016) LIMITED (08236983), an active company based in Grantham, United Kingdom. Incorporated 2 Oct 2012. Non-life insurance. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2023)

Cash in Bank

£1.04M

Increased by £59.14k (+6%)

Net Assets

£1.33M

Increased by £277.77k (+26%)

Total Liabilities

£4.91M

Increased by £8.67k (+0%)

Turnover

£1.57M

Increased by £62.05k (+4%)

Employees

N/A

Debt Ratio

79%

Decreased by 3 (-4%)

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

2 active 1 resigned
Status
Fidentia Nominees LimitedCorporate-secretaryUnited KingdomUnknown2 Oct 2012Active
Taylor, MatthewDirectorBritishEngland4114 Aug 2025Active

Shareholders

Shareholders (1)

Charles William Hynman Allenby
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Charles William Hynman Allenby

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB February 1974
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

No group structure identified

Charges

Charges

7 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026Confirmation StatementConfirmation statement made on 19 Feb 2026 with updates
2 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Aug 2025OfficersAppointment of Mr Matthew Taylor as director on 14 Aug 2025
19 Aug 2025OfficersChange to director Mr Matthew Taylor on 14 Aug 2025
28 Feb 2025Confirmation StatementConfirmation statement made on 19 Feb 2025 with no updates
20 Feb 2026 Confirmation Statement

Confirmation statement made on 19 Feb 2026 with updates

2 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Aug 2025 Officers

Appointment of Mr Matthew Taylor as director on 14 Aug 2025

19 Aug 2025 Officers

Change to director Mr Matthew Taylor on 14 Aug 2025

28 Feb 2025 Confirmation Statement

Confirmation statement made on 19 Feb 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 19 Feb 2026 with updates

3 months ago on 20 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 2 Sept 2025

Appointment of Mr Matthew Taylor as director on 14 Aug 2025

9 months ago on 19 Aug 2025

Change to director Mr Matthew Taylor on 14 Aug 2025

9 months ago on 19 Aug 2025

Confirmation statement made on 19 Feb 2025 with no updates

1 years ago on 28 Feb 2025