UK Companies House feature
FIDERA VECTA LIMITED
Profile
- Company number
- 13347193
- Status
- Active
- Incorporation
- 2021-04-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director expects the Company to generate future cash flows from the revenue earned from its fund management activities. As such the director is confident that the Company has sufficient resources to settle its liabilities in the ordinary course of business and has no reason to believe that a material uncertainty exists, that may cast significant doubt about the ability of the Company to continue as a going concern. Accordingly, the financial statements have been prepared on a going concern basis.”
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
1 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RAFIQ, Akbar Abdul Aziz | Director | 2021-04-20 | Sep 1976 | British,Pakistani |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Akbar Abdul Aziz Rafiq | Individual | Shares 25–50%, Voting 50–75%, Appoints directors | 2022-10-31 | Active |
| Fidera Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-01 | Active |
| Mr Akbar Rafiq | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-20 | Ceased 2022-07-01 |
Filing timeline
Last 20 of 30 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-02-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-29 | AA | accounts | accounts with accounts type full |
| 2024-02-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2023-02-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-02-07 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-02-07 | AD01 | address | change registered office address company with date old address new address |
| 2022-11-14 | MA | incorporation | memorandum articles |
| 2022-11-14 | RESOLUTIONS | resolution | resolution |
| 2022-11-10 | SH01 | capital | capital allotment shares |
| 2022-11-10 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2022-09-14 | AA | accounts | accounts with accounts type full |
| 2022-07-14 | RESOLUTIONS | resolution | resolution |
| 2022-07-14 | MA | incorporation | memorandum articles |
| 2022-07-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-07-06 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-04-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-04-22 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory