FIDUS INFORMATION SECURITY LIMITED

Dissolved Solihull

Information technology consultancy activities

38 employees website.com
Information technology consultancy activities
F

FIDUS INFORMATION SECURITY LIMITED

Information technology consultancy activities

Founded 22 Mar 2017 Dissolved Solihull, England 38 employees website.com
Information technology consultancy activities
Accounts Submitted 12 Jan 2024
Confirmation Submitted 6 Feb 2025 Next due 20 Feb 2026 3 months overdue
Net assets £723K £386K 2022 year on year
Total assets £1M £40K 2022 year on year
Total Liabilities £584K £346K 2022 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

One Central Boulevard Shirley Solihull B90 8BG England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for FIDUS INFORMATION SECURITY LIMITED (10684689), a dissolved company based in Solihull, England. Incorporated 22 Mar 2017. Information technology consultancy activities. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2017–2022)

Cash in Bank

£321.23k

Decreased by £130.88k (-29%)

Net Assets

£723.28k

Increased by £385.74k (+114%)

Total Liabilities

£583.73k

Decreased by £345.82k (-37%)

Turnover

£3.53M

Employees

38

Debt Ratio

45%

Decreased by 28 (-38%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

2 Allotments 70 Shares £0.2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Oct 201920£0.2£0.01
29 Mar 201750£0£0

Officers

Officers

1 active 2 resigned
Status
Stewart James MotlerDirectorBritishEngland491 Feb 2023Active

Shareholders

Shareholders (1)

Wavenet Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Thetis Bidco Limited

United Kingdom

Active
Notified 1 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Andrew Mabbitt

Ceased 1 Feb 2023

Ceased

Kurtis Anthony Michael Craig Baron

Ceased 1 Feb 2023

Ceased

Group Structure

Group Structure

MPRC EUROPE LIMITED united kingdom
THETIS TOPCO LIMITED united kingdom
WN CORPORATE LIMITED united kingdom
THETIS MIDCO LIMITED united kingdom
THETIS BIDCO LIMITED united kingdom
FIDUS INFORMATION SECURITY LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jul 2025GazetteGazette Dissolved Voluntary
15 Apr 2025GazetteGazette Notice Voluntary
2 Apr 2025DissolutionDissolution Application Strike Off Company
7 Mar 2025OfficersTermination of Kurtis Anthony Michael Craig Baron as director on 26 Feb 2025
6 Feb 2025Confirmation StatementConfirmation statement made on 6 Feb 2025 with no updates
1 Jul 2025 Gazette

Gazette Dissolved Voluntary

15 Apr 2025 Gazette

Gazette Notice Voluntary

2 Apr 2025 Dissolution

Dissolution Application Strike Off Company

7 Mar 2025 Officers

Termination of Kurtis Anthony Michael Craig Baron as director on 26 Feb 2025

6 Feb 2025 Confirmation Statement

Confirmation statement made on 6 Feb 2025 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

10 months ago on 1 Jul 2025

Gazette Notice Voluntary

1 years ago on 15 Apr 2025

Dissolution Application Strike Off Company

1 years ago on 2 Apr 2025

Termination of Kurtis Anthony Michael Craig Baron as director on 26 Feb 2025

1 years ago on 7 Mar 2025

Confirmation statement made on 6 Feb 2025 with no updates

1 years ago on 6 Feb 2025