FIDELITY HOLDINGS LIMITED

Active Greenford

Other letting and operating of own or leased real estate

5 employees website.com
Financial services Other letting and operating of own or leased real estate
F

FIDELITY HOLDINGS LIMITED

Other letting and operating of own or leased real estate

Founded 12 Dec 2016 Active Greenford, United Kingdom 5 employees website.com
Financial services Other letting and operating of own or leased real estate
Accounts Submitted 25 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 16 Dec 2025 Next due 24 Dec 2026 7 months remaining
Net assets £3M £559K 2024 year on year
Total assets £5M £510K 2024 year on year
Total Liabilities £2M £49K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FIDELITY HOLDINGS LIMITED (10521758), an active financial services company based in Greenford, United Kingdom. Incorporated 12 Dec 2016. Other letting and operating of own or leased real estate. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£10.03k

Increased by £4.35k (+76%)

Net Assets

£2.72M

Increased by £558.87k (+26%)

Total Liabilities

£2.49M

Decreased by £48.91k (-2%)

Turnover

N/A

Employees

5

Debt Ratio

48%

Decreased by 6 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active
Status
Jeremy Alan WeinsteinDirectorBritishUnited Kingdom4219 May 2017Active
Jonathan Robert WeinsteinDirectorBritishUnited Kingdom478 Jun 2018Active
Lorrain WeinsteinDirectorBritishUnited Kingdom7212 Dec 2016Active

Shareholders

Shareholders (1)

Fidelity Property Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 18 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Michael Levi Weinstein

Ceased 18 May 2017

Ceased

Philip David Weinstein

Ceased 18 May 2017

Ceased

Leanne Frances Newman

Ceased 18 May 2017

Ceased

Group Structure

Group Structure

FIDELITY HOLDINGS LIMITED Current Company
PDW ESTATES LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
Newmarket House, Market Street, Newbury (RG14 5DP) WEST BERKSHIRE
Freehold£600,00012 May 2017
5 Morris Close, Park Farm Industrial Estate, Wellingborough (NN8 6XF) NORTH NORTHAMPTONSHIRE
Freehold£320,00012 May 2017
5, 7, 9 and 11 Green Lanes, Palmers Green, London (N13 4TN) HARINGEY
Freehold-12 May 2017
Newmarket House, Market Street, Newbury (RG14 5DP)
Freehold £600,000
Added 12 May 2017
District WEST BERKSHIRE
5 Morris Close, Park Farm Industrial Estate, Wellingborough (NN8 6XF)
Freehold £320,000
Added 12 May 2017
District NORTH NORTHAMPTONSHIRE
5, 7, 9 and 11 Green Lanes, Palmers Green, London (N13 4TN)
Freehold
Added 12 May 2017
District HARINGEY

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025Confirmation StatementConfirmation statement made on 10 Dec 2025 with no updates
25 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
30 Apr 2025OfficersChange to director Mr Jeremy Alan Weinstein on 25 Apr 2025
30 Apr 2025OfficersChange to director Mrs Lorrain Weinstein on 25 Apr 2025
30 Apr 2025OfficersChange to director Mr Andrew Charles Weinstein on 25 Apr 2025
16 Dec 2025 Confirmation Statement

Confirmation statement made on 10 Dec 2025 with no updates

25 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

30 Apr 2025 Officers

Change to director Mr Jeremy Alan Weinstein on 25 Apr 2025

30 Apr 2025 Officers

Change to director Mrs Lorrain Weinstein on 25 Apr 2025

30 Apr 2025 Officers

Change to director Mr Andrew Charles Weinstein on 25 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 10 Dec 2025 with no updates

4 months ago on 16 Dec 2025

Annual accounts made up to 31 Mar 2025

5 months ago on 25 Nov 2025

Change to director Mr Jeremy Alan Weinstein on 25 Apr 2025

1 years ago on 30 Apr 2025

Change to director Mrs Lorrain Weinstein on 25 Apr 2025

1 years ago on 30 Apr 2025

Change to director Mr Andrew Charles Weinstein on 25 Apr 2025

1 years ago on 30 Apr 2025