FIDESSA GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FIDESSA GROUP HOLDINGS LIMITED
COMPANY NUMBER
03234176
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/08/1996
(28 years and 4 months old)
WEBSITE
www.fidessa.com
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/05/2007
12/10/2018
FIDESSA GROUP PLC
View all previous names
LONDON
EC4R 1BE
Telephone: 01483206300
TPS: No
2nd Floor
Concourse 2
Queens Road Northern Ireland Scienc
Belfast
BT3 9DT
Telephone: 90463000
c/o Ion 10 Queen Street Place
London
EC4R 1BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ION CAPITAL UK LIMITED | Active - Accounts Filed | View Report |
| FIDESSA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIDESSA BUY-SIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Mandy Rutter (917763875) has left the board |
| 03/12/2024 | New Board Member Paul Robert Evans (918984798) Appointed |
| 20/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIDESSA GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIDESSA GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/06/2023 - Present (1 years and 6 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2024 - Present (0 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 35 Past: 3 |
View Report |
|
Director: 06/08/1996 - Present (28 years and 4 months) Secretary: 06/08/1996 - Present (28 years and 4 months) Born in May 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 134 |
View Report |
|
Director: 06/08/1996 - Present (28 years and 4 months) Secretary: 14/08/1996 - Present (28 years and 4 months) Born in Jan 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ION CAPITAL MARKETS UK LTD | N/A | N/A |
| ION CAPITAL MARKETS UK LIMITED | Active - Accounts Filed | View Report |
| ION TRADING TECHNOLOGIES LIMITED | N/A | N/A |
| ION TRADING FINANCE LIMITED | N/A | N/A |
| ATLAS FINANCIAL SOFTWARE LIMITED | N/A | N/A |
| ION CAPITAL UK LIMITED | Active - Accounts Filed | View Report |
| FIDESSA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIDESSA BUY-SIDE LIMITED | Active - Accounts Filed | View Report |
| FIDESSA SOFTWARE LIMITED | Non-Trading | View Report |
| FIDESSA TRADING UK LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL EUROPE LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL UK LIMITED | Non-Trading | View Report |
| ION TRADING UK LIMITED | Active - Accounts Filed | View Report |
| ION CONSULTING UK LIMITED | Company is dissolved | View Report |
| ROLFE & NOLAN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PATSYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PATSYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Mandy Rutter (917763875) has left the board |
| 03/12/2024 | New Board Member Paul Robert Evans (918984798) Appointed |
| 20/09/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 24/08/2023 | Patrick Walsh (928340886) has left the board |
| 21/07/2023 | New Accounts filed |
| 11/07/2023 | New Board Member Colm Casey (931102098) Appointed |
| 03/11/2022 | Conor Gerard Clinch (918823134) has left the board |
| 03/11/2022 | New Board Member Mandy Rutter (917763875) Appointed |
| 11/09/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 09/09/2021 | New Accounts filed |
| 24/05/2021 | New Board Member Patrick Walsh (928340886) Appointed |
| 26/09/2020 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 18/03/2020 | Change in Reg. Office |
| 16/10/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 03/05/2019 | Anil Manilal Shah (917057967) has left the board |
| 03/05/2019 | New Company Secretary Ashley Woods (925805778) Appointed |
| 17/01/2019 | Change in Reg. Office |
| 16/01/2019 | Change in Reg. Office |
| 31/12/2018 | Conor Clinch (925358147) has left the board |
| 31/12/2018 | New Board Member Conor Gerard Clinch (918823134) Appointed |
| 24/12/2018 | Andrew Keith Skelton (917296553) has left the board |
| 20/12/2018 | New Board Member Conor Clinch (925358147) Appointed |
| 20/12/2018 | New Board Member Ashley Graham Woods (919552051) Appointed |
| 06/12/2018 | Christopher Aspinwall (903206793) has left the board |
| 05/12/2018 | Change in Reg. Office |
| 12/09/2018 | New Confirmation Statement filed |
| 07/08/2018 | Ronald William MacKintosh (901860789) has left the board |
| 07/08/2018 | John Ridgley Hamer (900832330) has left the board |
| 07/08/2018 | John Graham Worby (918790252) has left the board |
| 07/08/2018 | Kenneth Archer (907154239) has left the board |
| 07/08/2018 | Richard Longdon (908215026) has left the board |
| 07/08/2018 | Ishbel Jean Stewart MacPherson (917592226) has left the board |
| 16/05/2018 | New Confirmation Statement filed |
| 06/04/2018 | New Accounts filed |
| 04/01/2018 | Elizabeth Lake (915221584) has left the board |
| 14/08/2017 | New Annual Return filed |
| 07/07/2017 | New Board Member Ishbel Jean Stewart MacPherson (917592226) Appointed |
| 11/05/2017 | New Accounts filed |
| 03/03/2017 | New Board Member Richard Longdon (908215026) Appointed |
| 26/08/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 17/02/2016 | Andrew Malpass (904294776) has left the board |
| 17/02/2016 | Andrew Malpass (904294776) has left the board |
| 15/12/2015 | New Board Member Andrew Keith Skelton (917296553) Appointed |
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