FIDENTIA CAPITAL 1 LLP
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-13 (in 10mo)
Last made up 2026-02-27
Watchouts
Cash
£5K
-87.6% vs 2023
Net assets
£5K
-87.6% vs 2023
Employees
0
Average over period
Profit before tax
£751
+105.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The LLP ceased underwriting at 31 December 2020 and these accounts have been prepared on a basis other than going concern.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2025-05-21
- FIDENTIA CAPITAL 1 LLP 2025-05-21 → present
- CRESTA RUN LLP 2011-02-01 → 2025-05-21
- NOMINA NO. 008 LLP 2006-08-10 → 2011-02-01
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£13,267 | -£16 | |
| Profit before tax | -£13,131 | £751 | |
| Net profit | £0 | £0 | |
| Cash | £41,403 | £5,154 | |
| Total assets less current liabilities | — | — | |
| Net assets | £41,403 | £5,154 | |
| Equity | £41,403 | £5,154 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Humphrey & Co Audit Services Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The LLP ceased underwriting at 31 December 2020 and these accounts have been prepared on a basis other than going concern.”
Significant events
- “With effect from 21 May 2025 the LLP changed it's name from Cresta Run LLP to Fidentia Capital 1 LLP.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FIDENTIA NOMINEES LIMITED | Corporate Llp Designated Member | 2011-01-01 | — | — |
| FIDENTIA TRUSTEES LIMITED | Corporate Llp Designated Member | 2011-01-01 | — | — |
| FIDENTIA HOLDINGS LIMITED | Corporate Llp Member | 2025-04-17 | — | — |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOMINA DESIGNATED MEMBER NO.1 LTD | Corporate Llp Designated Member | 2006-08-10 | 2011-01-01 |
| NOMINA DESIGNATED MEMBER NO.2 LTD | Corporate Llp Designated Member | 2006-08-10 | 2011-01-01 |
| FOR THE JOHN SHIPTON'S GRANDCHILDRENS TRUST, Graham White As A Trustee | Llp Member | 2008-11-04 | 2013-10-28 |
| SHELFORD, John Leonard Mcneill | Llp Member | 2013-09-30 | 2013-10-28 |
| SHIPTON, John Keith | Llp Member | 2006-08-10 | 2013-08-14 |
| SHIPTON, Karen Helen | Llp Member | 2009-11-05 | 2013-10-28 |
| WARDSEND FIDENTIA LIMITED | Corporate Llp Member | 2013-10-28 | 2025-04-17 |
| WARDSEND LTD | Corporate Llp Member | 2013-10-28 | 2017-10-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fidentia Holdings Limited | Corporate entity | voting-rights-75-to-100-percent-limited-liability-partnership, right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership | 2025-04-17 | Active |
| Wardsend Fidentia Limited | Corporate entity | voting-rights-75-to-100-percent-limited-liability-partnership, right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership | 2016-04-06 | Ceased 2025-04-17 |
| Wardsend Ltd | Corporate entity | voting-rights-25-to-50-percent-limited-liability-partnership, right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership | 2016-04-06 | Ceased 2017-10-30 |
Filing timeline
Last 20 of 152 total filings
Material constitutional events — rename, articles re-file, resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-27 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-05-21 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-05-21 | LLNM01 | change-of-name | Change of name notice limited liability partnership | |
| 2025-04-23 | LLPSC02 | persons-with-significant-control | Notification of a person with significant control limited liability partnership | |
| 2025-04-23 | LLAP02 | officers | Appoint corporate member limited liability partnership with appointment date | |
| 2025-04-23 | LLPSC07 | persons-with-significant-control | Cessation of a person with significant control limited liability partnership | |
| 2025-04-23 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2025-03-13 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-13 | LLPSC05 | persons-with-significant-control | Change to a person with significant control limited liability partnership | |
| 2024-09-21 | AA | accounts | Accounts with accounts type full | |
| 2024-02-27 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-18 | LLPSC05 | persons-with-significant-control | Change to a person with significant control limited liability partnership | |
| 2023-08-14 | AA | accounts | Accounts with accounts type full | |
| 2023-02-27 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-13 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-30 | AA | accounts | Accounts with accounts type full | |
| 2022-02-08 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-27 | AA | accounts | Accounts with accounts type full | |
| 2021-02-01 | LLCS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-87.6%
£41,403 £5,154
-
Net assets
-87.6%
£41,403 £5,154
-
Employees
—
Not reported
-
Operating profit
+99.9%
-£13,267 -£16
-
Profit before tax
+105.7%
-£13,131 £751
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers