FIDELIS MARKETING LIMITED

09522701
Active United Kingdom

Other business support service activities n.e.c.

258 employees website.com
Financial services Other business support service activities n.e.c.
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FIDELIS MARKETING LIMITED

09522701

Other business support service activities n.e.c.

Founded 1 Apr 2015 Active United Kingdom 258 employees website.com
Financial services Other business support service activities n.e.c.
Accounts Submitted 11 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 13 Apr 2026 Next due 15 Apr 2027 9 months remaining
Net assets £22M £3M 2023 year on year
Total assets £66M £29M 2023 year on year
Total Liabilities £45M £26M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FIDELIS MARKETING LIMITED (09522701), an active financial services company based in United Kingdom. Incorporated 1 Apr 2015. 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 2023
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2015–2023)

Cash in Bank

£12.24M

Increased by £5.80M (+90%)

Net Assets

£21.51M

Increased by £3.00M (+16%)

Total Liabilities

£44.82M

Increased by £25.98M (+138%)

Turnover

£110.91M

Increased by £31.42M (+40%)

Employees

258

Increased by 41 (+19%)

Debt Ratio

68%

Increased by 18 (+36%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 9,000,000 Shares £18.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Oct 20157,000,000$14.00m$2
20 Aug 20151,000,000$2.00m$2
9 Jun 20151,000,000$2.00m$2

Officers

Officers

1 active 2 resigned
Status
Kelly, Robert ThomasDirectorIrishIreland483 Sept 2024Active

Shareholders

Shareholders (1)

Tfp Intermediate Holdings Ii Limited
100.0%
9,000,100

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

FIDELIS MARKETING LIMITED Current Company
THE FIDELIS FOUNDATION united kingdom

Charges

Charges

No charges registered

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Level 43 West, 22 Bishopsgate, London (EC2N 4BQ) CITY OF LONDON
Leasehold-31 Oct 2023
Level 42, 22 Bishopsgate, London (EC2N 4BQ) CITY OF LONDON
Leasehold-10 Sept 2021
Level 43 West, 22 Bishopsgate, London (EC2N 4BQ)
Leasehold
Added 31 Oct 2023
District CITY OF LONDON
Level 42, 22 Bishopsgate, London (EC2N 4BQ)
Leasehold
Added 10 Sept 2021
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026OfficersAppointment of Mr David Young as director on 19 May 2026
18 May 2026OfficersTermination of Charles Benedict Mathias as director on 18 May 2026
13 Apr 2026Confirmation StatementConfirmation statement made on 1 Apr 2026 with updates
23 Sept 2025OfficersChange to director Mr Robert Thomas Kelly on 19 Sept 2025
15 Sept 2025OfficersAppointment of Suzanne Wells as director on 8 Sept 2025
19 May 2026 Officers

Appointment of Mr David Young as director on 19 May 2026

18 May 2026 Officers

Termination of Charles Benedict Mathias as director on 18 May 2026

13 Apr 2026 Confirmation Statement

Confirmation statement made on 1 Apr 2026 with updates

23 Sept 2025 Officers

Change to director Mr Robert Thomas Kelly on 19 Sept 2025

15 Sept 2025 Officers

Appointment of Suzanne Wells as director on 8 Sept 2025

Recent Activity

Latest Activity

Appointment of Mr David Young as director on 19 May 2026

1 months ago on 19 May 2026

Termination of Charles Benedict Mathias as director on 18 May 2026

1 months ago on 18 May 2026

Confirmation statement made on 1 Apr 2026 with updates

2 months ago on 13 Apr 2026

Change to director Mr Robert Thomas Kelly on 19 Sept 2025

9 months ago on 23 Sept 2025

Appointment of Suzanne Wells as director on 8 Sept 2025

9 months ago on 15 Sept 2025