UK Companies House feature
FIDESSA TRADING UK LIMITED
Profile
- Company number
- 03781700
- Status
- Active
- Incorporation
- 1999-05-27
- 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
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young, Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board has also considered the expected future cash flows of the Company and has satisfied itself and considers it appropriate that the Company is a going concern, having adequate resources to continue in operational existence for the foreseeable future and has not identified any material uncertainties that would cast significant doubt on the Company's ability to continue as a going concern over the period of assessment.”
Significant events
- “In 2025, the Board declared and paid dividends of £15.0 million.”
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
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CASEY, Colm | Director | 2023-06-14 | Dec 1980 | Irish |
| EVANS, Paul Robert | Director | 2022-10-31 | May 1975 | English |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FREEMAN, Susanna Elizabeth Genevieve | Secretary | 2005-06-23 | 2012-02-10 |
| GRIFFIN, Neil | Secretary | 2021-06-30 | 2026-03-31 |
| MALPASS, Andrew | Secretary | 2012-02-10 | 2012-07-05 |
| MALPASS, Andrew | Secretary | 1999-06-11 | 2005-06-23 |
| SHAH, Anil Manilal | Secretary | 2012-07-05 | 2019-05-01 |
| WOODS, Ashley | Secretary | 2019-05-01 | 2021-06-30 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-05-27 | 1999-05-27 |
| ASPINWALL, Christopher | Director | 1999-06-11 | 2018-12-03 |
| CLINCH, Conor Gerard | Director | 2018-12-03 | 2022-10-31 |
| MALPASS, Andrew | Director | 1999-06-11 | 2015-10-26 |
| SKELTON, Andrew Keith | Director | 2015-10-26 | 2018-12-18 |
| WALSH, Patrick | Director | 2021-05-19 | 2023-08-15 |
| WOODS, Ashley Graham | Director | 2018-12-03 | 2021-04-09 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1999-05-27 | 1999-05-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Andrea Pignataro | Individual | Significant influence | 2023-01-01 | Active |
| Fidessa Software Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-16 | Active |
| Fidessa Software Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-12-31 |
Filing timeline
Last 20 of 123 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-16 | TM02 | officers | termination secretary company with name termination date |
| 2026-01-20 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-11-24 | AAMD | accounts | accounts amended with accounts type full |
| 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 |
| 2025-10-10 | 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 |
| 2025-07-08 | AA | accounts | accounts with accounts type full |
| 2025-05-29 | CH01 | officers | change person director company with change date |
| 2025-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2024-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-20 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 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