FIDELIUS LTD
Financial intermediation not elsewhere classified
FIDELIUS LTD
Financial intermediation not elsewhere classified
Contact & Details
Contact
Registered Address
No 1 Bath Quays 1 Foundry Lane Bath BA2 3GZ United Kingdom
Full company profile for FIDELIUS LTD (03658809), an active financial services company based in Bath, United Kingdom. Incorporated 29 Oct 1998. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2023)
Cash in Bank
£882.56k
Net Assets
£6.18M
Total Liabilities
£5.04M
Turnover
£16.79M
Employees
149
Debt Ratio
45%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 25 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Fidelius Financial Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Fts Venus Ltd
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Mar 2026 | Persons With Significant Control | Change to Fidelius Financial Holdings Limited as a person with significant control on 14 Jul 2025 | |
| 23 Mar 2026 | Confirmation Statement | Confirmation statement made on 21 Mar 2026 with updates | |
| 19 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 19 Aug 2025 | Officers | Termination of Duncan Louis James Mckillop as director on 31 Jul 2025 | |
| 15 Jul 2025 | Officers | Termination of Sarah Jane Chatt as director on 15 Jul 2025 |
Change to Fidelius Financial Holdings Limited as a person with significant control on 14 Jul 2025
Confirmation statement made on 21 Mar 2026 with updates
Annual accounts made up to 31 Mar 2025
Termination of Duncan Louis James Mckillop as director on 31 Jul 2025
Termination of Sarah Jane Chatt as director on 15 Jul 2025
Recent Activity
Latest Activity
Change to Fidelius Financial Holdings Limited as a person with significant control on 14 Jul 2025
1 months ago on 23 Mar 2026
Confirmation statement made on 21 Mar 2026 with updates
1 months ago on 23 Mar 2026
Annual accounts made up to 31 Mar 2025
4 months ago on 19 Dec 2025
Termination of Duncan Louis James Mckillop as director on 31 Jul 2025
8 months ago on 19 Aug 2025
Termination of Sarah Jane Chatt as director on 15 Jul 2025
9 months ago on 15 Jul 2025