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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-02 (in 10mo)

Last made up 2026-02-16

Watchouts

None on the register

Cash

£119K

+17.8% vs 2023

Net assets

£518K

+93.4% vs 2023

Employees

Average over period

Profit before tax

£99K

-30.1% vs 2023

Name history

Renamed 1 time since incorporation

  1. FIDENTIA NO 171 LLP 2020-12-24 → present
  2. NOMINA NO 171 LLP 2006-09-08 → 2020-12-24

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £1,101,613£1,154,932
Operating profit £156,719£134,295
Profit before tax £141,705£99,011
Net profit £141,705£99,011
Cash £100,835£118,778
Total assets less current liabilities £1,911,486£2,545,042
Net assets £268,108£518,418
Equity £268,108£518,418
Average employees
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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 14.2%11.6%
Net margin 12.9%8.6%
Return on capital employed 8.2%5.3%
Gearing (liabilities / total assets) 87.7%82.1%
Current ratio 4.64x4.31x
Interest cover 5.85x4.77x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Humphrey & Co Audit Services Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the members' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the LLP's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 3 resigned

Name Role Appointed Born Nationality
FIDENTIA NOMINEES LIMITED Corporate Llp Designated Member 2020-12-04
FIDENTIA TRUSTEES LIMITED Corporate Llp Designated Member 2020-12-04
BOGGIS-ROLFE, Lucy Elisabeth Llp Member 2020-12-04 Sep 1954
BOGGIS-ROLFE, Richard Llp Member 2020-12-04 Apr 1950
Show 3 resigned officers
Name Role Appointed Resigned
NOMINA DESIGNATED MEMBER NO.1 LIMITED Corporate Llp Designated Member 2006-09-08 2020-12-04
NOMINA DESIGNATED MEMBER NO.2 LIMITED Corporate Llp Designated Member 2006-09-08 2020-12-04
ALDRED, Ian Alexander Llp Member 2006-09-08 2020-12-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Richard Boggis-Rolfe Individual voting-rights-25-to-50-percent-limited-liability-partnership 2020-12-04 Active
Mrs Lucy Elizabeth Boggis-Rolfe Individual voting-rights-25-to-50-percent-limited-liability-partnership, right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership 2020-12-04 Active
Mr Ian Alexander Aldred Individual voting-rights-75-to-100-percent-limited-liability-partnership, right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership, right-to-appoint-and-remove-members-limited-liability-partnership 2016-04-06 Ceased 2020-12-04

Filing timeline

Last 20 of 131 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2020-12-24 LLNM01 Change of name notice limited liability partnership PDF
  • 2020-12-24 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-02-19 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-28 AA accounts Accounts with accounts type full
2025-02-17 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-17 AA accounts Accounts with accounts type full
2024-08-14 AAMD accounts Accounts amended with accounts type full
2024-02-16 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-03 AA accounts Accounts with accounts type full
2023-02-17 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-04 AA accounts Accounts with accounts type full
2022-02-17 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-28 AA accounts Accounts with accounts type full
2021-02-17 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-24 LLNM01 change-of-name Change of name notice limited liability partnership PDF
2020-12-24 CERTNM change-of-name Certificate change of name company PDF
2020-12-08 LLPSC04 persons-with-significant-control Change to a person with significant control limited liability partnership PDF
2020-12-04 LLCH01 officers Change person member limited liability partnership with name change date PDF
2020-12-04 LLPSC04 persons-with-significant-control Change to a person with significant control limited liability partnership PDF
2020-12-04 LLPSC01 persons-with-significant-control Notification of a person with significant control limited liability partnership PDF
2020-12-04 LLPSC07 persons-with-significant-control Cessation of a person with significant control limited liability partnership PDF
2020-12-04 LLPSC01 persons-with-significant-control Notification of a person with significant control limited liability partnership PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page