FIDANTE PARTNERS HOLDINGS EUROPE LIMITED

Active - Accounts Filed

General Information

NAME
FIDANTE PARTNERS HOLDINGS EUROPE LIMITED

COMPANY NUMBER
06172534

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70221 - Financial management

INCORPORATION DATE
20/03/2007 (17 years and 8 months old)

WEBSITE
www.fidante.com

CONFIRMATION STATEMENT MADE UP TO
05/01/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
29/07/2014 18/03/2016
FIDANTE LIMITED
View all previous names

REGISTERED ADDRESS

BRIDGE HOUSE, LEVEL 3, 181 QUEEN VICTORIA STRE
LONDON
EC4V 4EG

Telephone: 02078320932
TPS: No

TRADING ADDRESSES

Bridge House
Level 3, 181 Queen Victoria Stre
London
EC4V 4EG
EC4V 4EG

Telephone: 78320900

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£6.5M

685.62%

TOTAL LIABILITIES

£5.1M

31.47%

NET ASSETS

£6.5M

685.62%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/03/2024	Event: New Accounts filed
Date: 10/01/2024	Event: New Confirmation Statement filed
Date: 16/03/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FIDANTE PARTNERS HOLDINGS EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FIDANTE PARTNERS HOLDINGS EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£6.5M

685.62%

TOTAL LIABILITIES

£5.1M

31.47%

NET ASSETS

£6.5M

685.62%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FIDANTE PARTNERS HOLDINGS PTY LIMITED	Owned: 100.00 %	Shares: 39,577,595	Price per share: £1.00	Total Value: £39,577,595.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Duc Binh Banh 08/12/2015 - Present (8 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Richard Duc Binh Banh 24/03/2017 - Present (7 years and 8 months) Born in Oct 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Richard Duc Binh Banh 24/03/2017 - Present (7 years and 8 months) Born in Oct 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 10 Past: 2	View Report
Adam Richard Brown 21/07/2022 - Present (2 years and 4 months) Born in Apr 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher Bruce Dowling 20/03/2007 - Present (17 years and 8 months) Born in May 1953	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 140	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CHALLENGER FUNDS MANAGEMENT HOLDINGS PTY	N/A	N/A
CHALLENGER MANAGEMENT SERVICES (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 31/03/2024	Event: New Accounts filed
Date: 10/01/2024	Event: New Confirmation Statement filed
Date: 16/03/2023	Event: New Accounts filed
Date: 10/01/2023	Event: New Accounts filed
Date: 10/01/2023	Event: New Confirmation Statement filed
Date: 25/07/2022	Event: New Board Member Adam Richard Brown (929827025) Appointed
Date: 02/07/2022	Event: David Allan Cubbin (927945538) has left the board
Date: 15/04/2022	Event: New Accounts filed
Date: 12/04/2022	Event: New Accounts filed
Date: 01/04/2022	Event: New Accounts filed
Date: 09/01/2022	Event: New Confirmation Statement filed
Date: 11/11/2021	Event: New Board Member Richard Duc Binh Banh (925268686) Appointed
Date: 22/04/2021	Event: New Accounts filed
Date: 10/02/2021	Event: New Board Member David Allan Cubbin (927945538) Appointed
Date: 09/01/2021	Event: New Confirmation Statement filed
Date: 07/07/2020	Event: Change in Reg. Office
Date: 07/03/2020	Event: New Accounts filed
Date: 10/01/2020	Event: New Confirmation Statement filed
Date: 30/04/2019	Event: James Munce (924731655) has left the board
Date: 30/04/2019	Event: New Board Member Simon James Green (925268630) Appointed
Date: 18/01/2019	Event: New Accounts filed
Date: 12/01/2019	Event: New Confirmation Statement filed
Date: 22/11/2018	Event: New Board Member James Munce (924731655) Appointed
Date: 22/11/2018	Event: Catherine Maree Hales (922076736) has left the board
Date: 10/01/2018	Event: New Confirmation Statement filed
Date: 03/01/2018	Event: New Accounts filed
Date: 03/09/2017	Event: New Annual Return filed
Date: 12/04/2017	Event: New Accounts filed
Date: 01/04/2017	Event: New Annual Return filed
Date: 31/03/2017	Event: Mark Andrew Woolhouse (920334180) has left the board
Date: 31/03/2017	Event: Mark Andrew Woolhouse (920283243) has left the board
Date: 31/03/2017	Event: New Board Member Richard Duc Binh Banh (922801558) Appointed
Date: 21/12/2016	Event: Phillip William Peters (919691322) has left the board
Date: 21/12/2016	Event: New Board Member Catherine Maree Hales (922076736) Appointed
Date: 15/04/2016	Event: New Annual Return filed
Date: 15/03/2016	Event: New Accounts filed
Date: 18/12/2015	Event: Ana Lisa Haurie (907576842) has left the board
Date: 14/12/2015	Event: Robin Maxwell John Bowie (907136556) has left the board
Date: 14/12/2015	Event: New Board Member Mark Andrew Woolhouse (920283243) Appointed
Date: 10/12/2015	Event: New Company Secretary Richard Duc Binh Banh (920334183) Appointed
Date: 10/12/2015	Event: New Board Member Robin Maxwell John Bowie (907136556) Appointed
Date: 10/12/2015	Event: New Board Member Ana Lisa Haurie (907576842) Appointed
Date: 10/12/2015	Event: New Company Secretary Mark Andrew Woolhouse (920334180) Appointed
Date: 10/12/2015	Event: Roy Patricio (918365497) has left the board
Date: 10/12/2015	Event: Roy Patricio (918326872) has left the board
Date: 23/11/2015	Event: Vasanthi Smedley (918348238) has left the board
Date: 12/08/2015	Event: Change in Reg. Office
Date: 01/07/2015	Event: New Board Member Phillip William Peters (919691322) Appointed
Date: 21/04/2015	Event: New Accounts filed
Date: 13/04/2015	Event: New Annual Return filed

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FIDANTE PARTNERS HOLDINGS EUROPE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£6.5M

£5.1M

£6.5M

People Overview

3

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£6.5M

£5.1M

£6.5M

Accounts

People Overview

3

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™