FIDENTIA CAPITAL 1 LLP

Active Grantham
0 employees website.com
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FIDENTIA CAPITAL 1 LLP

Founded 10 Aug 2006 Active Grantham, United Kingdom 0 employees website.com

Previous Company Names

CRESTA RUN LLP 1 Feb 2011 — 21 May 2025
NOMINA NO. 008 LLP 10 Aug 2006 — 1 Feb 2011
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 27 Feb 2026 Next due 13 Mar 2027 10 months remaining
Net assets £5K £130K 2024 year on year
Total assets £5K £2M 2024 year on year
Total Liabilities £0 £2M 2024 year on year
Charges 25
25 outstanding

Contact & Details

Contact

Registered Address

3 Castlegate Grantham Lincolnshire NG31 6SF

Full company profile for FIDENTIA CAPITAL 1 LLP (OC321539), an active company based in Grantham, United Kingdom. Incorporated 10 Aug 2006. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£5.15k

Decreased by £266.82k (-98%)

Net Assets

£5.15k

Decreased by £130.29k (-96%)

Total Liabilities

N/A

Decreased by £2.21M (-100%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

N/A

Decreased by 94 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 17 Apr 2025
Nature of Control
  • Voting Rights 75 To 100 Percent Limited Liability Partnership,right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership

Wardsend Ltd

Ceased 30 Oct 2017

Ceased

Wardsend Fidentia Limited

Ceased 17 Apr 2025

Ceased

Group Structure

Group Structure

FIDENTIA CAPITAL 1 LLP Current Company

Charges

Charges

25 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026Confirmation StatementConfirmation statement made on 27 Feb 2026 with no updates
2 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
21 May 2025Change Of NameCertificate Change Of Name Company
21 May 2025Change Of NameChange Of Name Notice Limited Liability Partnership
23 Apr 2025Persons With Significant ControlFidentia Holdings Limited notified as a person with significant control
27 Feb 2026 Confirmation Statement

Confirmation statement made on 27 Feb 2026 with no updates

2 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 May 2025 Change Of Name

Certificate Change Of Name Company

21 May 2025 Change Of Name

Change Of Name Notice Limited Liability Partnership

23 Apr 2025 Persons With Significant Control

Fidentia Holdings Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 27 Feb 2026 with no updates

2 months ago on 27 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 2 Oct 2025

Certificate Change Of Name Company

11 months ago on 21 May 2025

Change Of Name Notice Limited Liability Partnership

11 months ago on 21 May 2025

Fidentia Holdings Limited notified as a person with significant control

1 years ago on 23 Apr 2025