FIDERA VECTA LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-21 (in 9mo)
Last made up 2026-02-07
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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