FIDESSA TRADING UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-25 (this month)
Last made up 2025-05-11
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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