FIDESSA BUY-SIDE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-09 (in 6mo)
Last made up 2025-10-26
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- FIDESSA BUY-SIDE LIMITED · parent
- Fidessa Buy-side Incorporated 100%
Significant events
- “The company declared and paid dividends of £0.4 million in January 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one