FIDANTE PARTNERS EUROPE LIMITED
Get an alert when FIDANTE PARTNERS EUROPE LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-01-06 (in 8mo)
Last made up 2025-12-23
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- FIDANTE PARTNERS EUROPE LIMITED 2016-03-18 → present
- FIDANTE PARTNERS EUROPE PLC 2016-03-18 → 2016-03-18
- DEXION CAPITAL PLC 2000-07-25 → 2016-03-18
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 persons with significant control on record.
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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- 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
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.