UK Companies House feature
FIDELIUS LTD
Cash
£526K
-40.4% vs 2024
Net assets
£6M
+0.2% vs 2024
Employees
157
+5.4% vs 2024
Profit before tax
£142K
-82.5% vs 2024
Profile
- Company number
- 03658809
- Status
- Active
- Incorporation
- 1998-10-29
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
3-year trend · vs UK Fintech median
Accounts
3-year trend · latest 2025-03-31
| Metric | Trend | 2023-04-01 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Turnover | — | £16,789,877 | £17,837,733 | |
| Operating profit | — | £939,182 | £159,937 | |
| Profit before tax | — | £811,441 | £142,389 | |
| Net profit | — | £850,006 | £9,590 | |
| Cash | — | £882,562 | £525,567 | |
| Total assets less current liabilities | — | £6,662,872 | £6,503,186 | |
| Net assets | — | £6,184,707 | £6,194,297 | |
| Equity | £6,334,701 | £6,184,707 | £6,194,297 | |
| Average employees | — | 149 | 157 | |
| Wages | — | £9,075,634 | £10,579,404 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Bishop Fleming Audit Limited
- 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
- Zen Wealth LLP · 50% held · United Kingdom
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
5 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARMSTRONG, Richard John | Director | 2016-07-01 | Oct 1970 | British |
| FOWLER, Ian Timothy | Director | 2014-07-31 | Oct 1978 | British |
| HAY, Samantha Jane | Director | 2020-06-08 | Jul 1989 | British |
| PHIPSON, Chris | Director | 2023-03-17 | Sep 1991 | British |
| SKELDING, Steven Allan | Director | 2024-03-04 | Nov 1972 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHATT, Sarah Jane | Secretary | 2020-08-01 | 2025-07-15 |
| PHILLIPS, Alan Russell | Secretary | 1998-10-29 | 2012-11-29 |
| WINFIELD, Marie | Secretary | 2012-11-29 | 2020-07-31 |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1998-10-29 | 1998-10-29 |
| BUCKLAND, Neil | Director | 2023-06-06 | 2024-03-31 |
| BUTTS, Russell John | Director | 2021-02-04 | 2022-09-19 |
| COOK, Richard Hugh | Director | 2011-07-01 | 2012-11-30 |
| FOX, Iain Douglas | Director | 2013-02-07 | 2014-09-15 |
| FOX, Iain Douglas William | Director | 1998-10-29 | 2012-11-29 |
| GRANT, James Scott | Director | 2014-07-31 | 2024-05-13 |
| HAMMOND, Adam John | Director | 2000-05-01 | 2005-01-28 |
| HOPKINSON, Mitchel James | Director | 2022-03-14 | 2023-04-06 |
| LOWER, Clive | Director | 2018-11-01 | 2021-02-26 |
| MCARDLE, Gary Charles | Director | 2012-11-29 | 2020-05-31 |
| MCKILLOP, Duncan Louis James, Mr. | Director | 2016-07-01 | 2025-07-31 |
| OSLAND, Mark | Director | 2001-09-06 | 2005-01-28 |
| PHILLIPS, Alan Russell | Director | 1998-10-29 | 2014-07-31 |
| SANDERS, Matthew John | Director | 2006-06-26 | 2010-04-30 |
| WINFIELD, Marie | Director | 2016-07-01 | 2023-03-31 |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1998-10-29 | 1998-10-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fts Venus Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 131 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-03-23 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-12-19 | AA | accounts | accounts with accounts type full |
| 2025-08-19 | TM01 | officers | termination director company with name termination date |
| 2025-07-15 | TM02 | officers | termination secretary company with name termination date |
| 2025-03-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-18 | CH01 | officers | change person director company with change date |
| 2025-01-07 | AA | accounts | accounts with accounts type full |
| 2024-05-13 | TM01 | officers | termination director company with name termination date |
| 2024-04-08 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-04-02 | TM01 | officers | termination director company with name termination date |
| 2024-03-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-05 | AP01 | officers | appoint person director company with name date |
| 2023-12-21 | AA | accounts | accounts with accounts type full |
| 2023-12-05 | CH01 | officers | change person director company with change date |
| 2023-06-06 | AP01 | officers | appoint person director company with name date |
| 2023-04-06 | TM01 | officers | termination director company with name termination date |
| 2023-04-04 | TM01 | officers | termination director company with name termination date |
| 2023-03-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-17 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ (private-firm) · reference 2025-03-31
6.00
SAFE
Altman Z″
- Working capital / Total assets 0.579 × 6.56 = +3.80
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.017 × 6.72 = +0.12
- Book equity / Total liabilities 1.986 × 1.05 = +2.09
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory