FIDELITY PROPERTY HOLDINGS LIMITED

Active Greenford

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
F

FIDELITY PROPERTY HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 8 Mar 2017 Active Greenford, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 25 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 10 Apr 2026 Next due 1 Apr 2027 10 months remaining
Net assets £99 £202K 2024 year on year
Total assets £99 £203K 2024 year on year
Total Liabilities £0 £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for FIDELITY PROPERTY HOLDINGS LIMITED (10658291), an active company based in Greenford, United Kingdom. Incorporated 8 Mar 2017. Activities of other holding companies 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

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

Cash in Bank

N/A

Net Assets

£99.00

Decreased by £201.60k (-100%)

Total Liabilities

N/A

Decreased by £1.89k (-100%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 1 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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
Status
Weinstein, LorrainDirectorBritishUnited Kingdom7219 May 2017Active
Weinstein, Philip DavidDirectorBritishUnited Kingdom728 Mar 2017Active

Shareholders

Shareholders (4)

Philip David Weinstein
50.0%
Lorrain Weinstein
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Philip David Weinstein

British

Active
Notified 18 May 2017
Residence United Kingdom
DOB July 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Philip David Weinstein

British

Active
Notified 18 May 2017
Residence United Kingdom
DOB July 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mrs Lorrain Weinstein

British

Active
Notified 30 Apr 2018
Residence United Kingdom
DOB January 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Lorrain Weinstein

British

Active
Notified 30 Apr 2018
Residence United Kingdom
DOB January 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Philip David Weinstein

Ceased 18 May 2017

Ceased

Philip David Weinstein

Ceased 18 May 2017

Ceased

Group Structure

Group Structure

FIDELITY PROPERTY HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026Confirmation StatementConfirmation statement made on 18 Mar 2026 with updates
25 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
18 Sept 2025CapitalCapital Name Of Class Of Shares
18 Sept 2025IncorporationMemorandum Articles
18 Sept 2025ResolutionResolutions
10 Apr 2026 Confirmation Statement

Confirmation statement made on 18 Mar 2026 with updates

25 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

18 Sept 2025 Capital

Capital Name Of Class Of Shares

18 Sept 2025 Incorporation

Memorandum Articles

18 Sept 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 18 Mar 2026 with updates

1 months ago on 10 Apr 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 25 Nov 2025

Capital Name Of Class Of Shares

8 months ago on 18 Sept 2025

Memorandum Articles

8 months ago on 18 Sept 2025

Resolutions

8 months ago on 18 Sept 2025