FIDENTIA NO 479 LLP

Active Grantham
3 employees website.com
Financial services
F

FIDENTIA NO 479 LLP

Founded 20 Aug 2008 Active Grantham, England 3 employees website.com
Financial services

Previous Company Names

NOMINA NO 479 LLP 20 Aug 2008 — 4 Jan 2021
Accounts Submitted 28 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 19 Feb 2026 Next due 2 Mar 2027 10 months remaining
Net assets £1M £309K 2024 year on year
Total assets £11M £2M 2024 year on year
Total Liabilities £9M £2M 2024 year on year
Charges 25
25 outstanding

Contact & Details

Contact

Registered Address

3 Castlegate Grantham Lincolnshire NG31 6SF England

Website

www.example.com

Full company profile for FIDENTIA NO 479 LLP (OC339482), an active financial services company based in Grantham, England. Incorporated 20 Aug 2008. 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

£761.51k

Increased by £154.19k (+25%)

Net Assets

£1.45M

Increased by £309.28k (+27%)

Total Liabilities

£9.26M

Increased by £2.11M (+30%)

Turnover

£3.39M

Increased by £410.35k (+14%)

Employees

3

Debt Ratio

86%

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

1 active 2 resigned
Status
Fidentia Nominees LimitedCorporate-llp-designated-memberUnited KingdomUnknown31 Dec 2020Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 24 Dec 2019
Nature of Control
  • Voting Rights 75 To 100 Percent Limited Liability Partnership,right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership,right To Appoint And Remove Members Limited Liability Partnership

Alexandra Mary Henrietta Bates

Ceased 24 Dec 2019

Ceased

Andrew Christopher Gibbs

Ceased 24 Dec 2019

Ceased

Eustace Hubert Beilby Wraxall

Ceased 17 May 2017

Ceased

Group Structure

Group Structure

FIDENTIA NO 479 LLP Current Company

Charges

Charges

25 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026Confirmation StatementConfirmation statement made on 16 Feb 2026 with no updates
9 Dec 2025Persons With Significant ControlChange To A Person With Significant Control Limited Liability Partnership
28 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Feb 2025Confirmation StatementConfirmation statement made on 16 Feb 2025 with no updates
14 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
19 Feb 2026 Confirmation Statement

Confirmation statement made on 16 Feb 2026 with no updates

9 Dec 2025 Persons With Significant Control

Change To A Person With Significant Control Limited Liability Partnership

28 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Feb 2025 Confirmation Statement

Confirmation statement made on 16 Feb 2025 with no updates

14 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 16 Feb 2026 with no updates

2 months ago on 19 Feb 2026

Change To A Person With Significant Control Limited Liability Partnership

4 months ago on 9 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 28 Aug 2025

Confirmation statement made on 16 Feb 2025 with no updates

1 years ago on 17 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 14 Aug 2024