UK Companies House feature
FIDESSA BUY-SIDE LIMITED
Profile
- Company number
- 03656437
- Status
- Active
- Incorporation
- 1998-10-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Fidessa Buy-side Incorporated · 100% held · United States of America · provides a sales office and client support base for North America region.
Significant events
- “The company declared and paid dividends of £0.4 million in January 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRIFFIN, Neil | Secretary | 2021-06-30 | — | — |
| CASEY, Colm | Director | 2023-06-14 | Dec 1980 | Irish |
| EVANS, Paul Robert | Director | 2022-10-31 | May 1975 | English |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FREEMAN, Susanna Elizabeth Genevieve | Secretary | 2007-04-27 | 2012-02-10 |
| GRACEY, Patrick Richard Kirkwood | Secretary | 2004-12-21 | 2006-07-07 |
| MALPASS, Andrew | Secretary | 2012-02-10 | 2012-07-05 |
| PAY, Adrian | Secretary | 2002-01-04 | 2004-12-21 |
| SHAH, Anil Manilal | Secretary | 2012-07-05 | 2019-05-01 |
| TOWERS, Antony John | Secretary | 2006-07-07 | 2007-04-27 |
| WATKINS, Daniel | Secretary | 1998-10-26 | 2002-01-04 |
| WOODS, Ashley | Secretary | 2019-05-01 | 2021-06-30 |
| IGP CORPORATE NOMINEES LTD | Corporate Nominee Secretary | 1998-10-26 | 1998-10-27 |
| ASPINWALL, Christopher | Director | 2007-04-27 | 2018-12-03 |
| CLINCH, Conor Gerard | Director | 2018-12-03 | 2022-10-31 |
| DIMARCO, Stephanie Gloria | Director | 2002-03-18 | 2004-12-28 |
| JONES, Richard Donald | Director | 1998-10-26 | 2010-03-26 |
| MALPASS, Andrew | Director | 2007-04-27 | 2015-10-26 |
| SKELTON, Andrew Keith | Director | 2015-10-26 | 2018-12-18 |
| WALSH, Patrick | Director | 2021-05-19 | 2023-08-15 |
| WATKINS, Daniel | Director | 1998-10-26 | 2010-08-20 |
| WOODS, Ashley Graham | Director | 2018-12-03 | 2021-04-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fidessa Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-10-28 | Active |
| Andrea Pignataro | Individual | Significant influence | 2023-01-01 | Active |
| Fidessa Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2022-12-31 |
Filing timeline
Last 20 of 169 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-20 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-01-07 | SH01 | capital | capital allotment shares |
| 2025-11-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-11-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-11-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-09-10 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-05-29 | CH01 | officers | change person director company with change date |
| 2025-05-21 | AA | accounts | accounts with accounts type full |
| 2024-10-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-28 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-07-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-07-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-07-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-06-04 | AA | accounts | accounts with accounts type full |
| 2023-10-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-22 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory