UK Companies House feature
FIDANTE PARTNERS EUROPE LIMITED
Profile
- Company number
- 04040660
- Status
- Active
- Incorporation
- 2000-07-25
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst and Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company maintains a healthy surplus solvency margin over the required FCA regulatory capital and liquid assets.”
Significant events
- “On 13 October 2025, the Company entered into a sale and purchase agreement to acquire 22.2% of the equity interests in Fulcrum Asset Management LLP (Fulcrum) from a departing founder. The initial acquisition price is £7.5m with an additional £2.5m being payable dependent on various performance metrics. The transaction can only complete if the FCA approves the Company and its related entities as "controllers" of Fulcrum under UK law. This is expected within the next three months.”
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 · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BANH, Richard Duc Binh | Secretary | 2015-12-08 | — | — |
| BANH, Richard Duc Binh | Director | 2018-11-19 | Oct 1976 | Australian |
| ROANE, Kieran Sean | Director | 2024-11-11 | Mar 1975 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOTTOMLEY, John Michael | Secretary | 2000-07-25 | 2007-04-01 |
| HARVEY, Glenn | Secretary | 2019-06-06 | 2020-07-27 |
| SMITH, Nicole | Secretary | 2007-04-01 | 2015-11-02 |
| WOOLHOUSE, Mark Andrew | Secretary | 2015-11-02 | 2017-03-24 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-07-25 | 2000-07-25 |
| ANAND, Ravinder Singh, Mr. | Director | 2011-08-03 | 2015-07-16 |
| ASQUITH, Jonathan Paul | Director | 2011-03-29 | 2015-07-16 |
| BOWIE, Robin Maxwell John | Director | 2000-07-25 | 2018-07-06 |
| BROWN, Adam Richard | Director | 2022-09-30 | 2025-02-03 |
| BROWNE, Nicholas Ainger | Director | 2001-04-08 | 2006-12-31 |
| CUBBIN, David Allan | Director | 2020-06-05 | 2022-06-27 |
| GREEN, Simon James | Director | 2019-06-05 | 2021-02-05 |
| HALES, Catherine Maree | Director | 2016-12-16 | 2018-11-19 |
| HAURIE, Ana Lisa | Director | 2005-03-24 | 2015-12-16 |
| HILLS, Roderick Andrew Johnston | Director | 2007-01-10 | 2008-12-31 |
| LUMSDEN, Nicholas Andrew | Director | 2000-07-25 | 2001-04-08 |
| MUNCE, James | Director | 2018-07-06 | 2019-04-19 |
| PARDI, Peterpaul | Director | 2019-03-01 | 2019-05-29 |
| PETERS, Phillip William | Director | 2015-08-24 | 2016-12-16 |
| PINN, Eric Robert | Director | 2008-01-07 | 2009-11-27 |
| REEDMAN, Evan Murray | Director | 2025-05-15 | 2026-03-25 |
| ROANE, Kieran Sean | Director | 2020-11-28 | 2024-03-21 |
| SAINES, Ian Michael | Director | 2015-09-04 | 2019-09-20 |
| SHARMAN, Paul | Director | 2011-02-22 | 2015-07-16 |
| SMITH, Nicole | Director | 2011-08-12 | 2015-07-17 |
| WOOLHOUSE, Mark Andrew | Director | 2007-09-12 | 2015-07-17 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2000-07-25 | 2000-07-25 |
| HALLMARK SECRETARIES LIMITED | Corporate Director | 2000-07-25 | 2000-07-27 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 175 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-27 | AA | accounts | accounts with accounts type full |
| 2026-03-26 | TM01 | officers | termination director company with name termination date |
| 2025-12-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-27 | SH01 | capital | capital allotment shares |
| 2025-05-15 | AP01 | officers | appoint person director company with name date |
| 2025-02-26 | AA | accounts | accounts with accounts type full |
| 2025-02-03 | TM01 | officers | termination director company with name termination date |
| 2025-01-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-11 | AP01 | officers | appoint person director company with name date |
| 2024-03-21 | TM01 | officers | termination director company with name termination date |
| 2024-01-30 | AA | accounts | accounts with accounts type full |
| 2024-01-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-23 | SH01 | capital | capital allotment shares |
| 2023-01-30 | AA | accounts | accounts with accounts type full |
| 2023-01-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-30 | AP01 | officers | appoint person director company with name date |
| 2022-08-17 | SH01 | capital | capital allotment shares |
| 2022-06-30 | TM01 | officers | termination director company with name termination date |
| 2022-02-15 | AA | accounts | accounts with accounts type full |
| 2022-01-05 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.