UK Companies House feature
FIDEURAM ASSET MANAGEMENT UK LIMITED
Profile
- Company number
- 13557961
- Status
- Active
- Incorporation
- 2021-08-10
- 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Material uncertainty exists due to an evaluation process that is currently at an early stage for the potential integration of the Company into Eurizon SLJ Capital Limited, another UK entity in the wealth Management divisions of the ISP Group which could lead to the possible transfer of the Company's business to Eurizon SLJ and subsequent liquidation of the Company in the near future. Given this disclosure, the Directors have assessed and have concluded that there is a material uncertainty over the going concern of the Company due to possible transfer of the Company's business to Eurizon SLJ and subsequent liquidation of the Company in the near future.”
Significant events
- “The ISP Group business plan 2022-2025 strongly promotes the growth of the group's international presence especially in relation to wealth management activities.”
- “during 2024, the Fideuram group has strengthened the team in FAM UK to 14 people and strengthened also the board of directors by adding a new position from April 2024.”
- “there is an evaluation, that is currently at an early stage for the possible transfer of FAM UK business to Eurizon SLJ and subsequent liquidation of FAM UK.”
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
6 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAGGAN SECRETARIES LIMITED | Corporate Secretary | 2022-11-22 | — | — |
| CATTANEO, Matteo | Director | 2024-01-01 | Apr 1973 | Italian |
| CECERE, Paola | Director | 2024-04-22 | Dec 1968 | British |
| CERVELLERA, Irene | Director | 2022-11-22 | Jul 1961 | Italian |
| DISTEFANO, Giuseppe | Director | 2022-11-22 | Sep 1962 | Italian |
| ELLI, Davide | Director | 2024-04-22 | Mar 1979 | Italian |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUERRA ROBAS, Blas Antonio | Director | 2023-01-17 | 2025-11-17 |
| MEI, Roberto Ercole | Director | 2021-08-10 | 2023-12-31 |
| SERAFINI, Gianluca | Director | 2021-08-10 | 2024-04-16 |
| ZAFFUTO, Renato | Director | 2021-08-10 | 2022-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Intesa Sanpaolo S.P.A. | Corporate entity | Shares 75–100% | 2021-08-10 | Active |
Filing timeline
Last 20 of 29 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-26 | TM01 | officers | termination director company with name termination date |
| 2025-08-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-30 | AA | accounts | accounts with accounts type full |
| 2024-09-26 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-08-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-04 | AP01 | officers | appoint person director company with name date |
| 2024-05-02 | AP01 | officers | appoint person director company with name date |
| 2024-04-29 | AA | accounts | accounts with accounts type full |
| 2024-04-25 | TM01 | officers | termination director company with name termination date |
| 2024-01-29 | CH01 | officers | change person director company with change date |
| 2024-01-24 | AP01 | officers | appoint person director company with name date |
| 2024-01-23 | TM01 | officers | termination director company with name termination date |
| 2023-08-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-04 | AA | accounts | accounts with accounts type full |
| 2023-04-15 | RESOLUTIONS | resolution | resolution |
| 2023-04-15 | MA | incorporation | memorandum articles |
| 2023-04-15 | MA | incorporation | memorandum articles |
| 2023-04-05 | CC04 | change-of-constitution | statement of companys objects |
| 2023-04-05 | CC04 | change-of-constitution | statement of companys objects |
| 2023-02-07 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory