FIDENTIA NO 146 LLP
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-03 (in 10mo)
Last made up 2026-02-17
Watchouts
Cash
£116K
+1% vs 2023
Net assets
£236K
+52.3% vs 2023
Employees
—
Average over period
Profit before tax
£103K
-12.2% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- FIDENTIA NO 146 LLP 2019-01-02 → present
- NOMINA NO 146 LLP 2006-09-08 → 2019-01-02
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 | £891,469 | £979,090 | |
| Operating profit | £117,401 | £103,095 | |
| Profit before tax | £117,401 | £103,095 | |
| Net profit | £117,401 | £103,095 | |
| Cash | £114,695 | £115,894 | |
| Total assets less current liabilities | £1,152,939 | £1,334,879 | |
| Net assets | £155,149 | £236,215 | |
| Equity | £155,149 | £236,215 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 13.2% | 10.5% | |
| Net margin | 13.2% | 10.5% | |
| Return on capital employed | 10.2% | 7.7% | |
| Gearing (liabilities / total assets) | 92.0% | 89.6% | |
| Current ratio | 1.75x | 1.51x | |
| Interest cover | 169.90x | 98.19x |
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.”
Significant events
- “The ultimate controlling party was Mr M T Largan up until 08 July 2024. The LLP is now a wholly owned subsidiary undertaking of Largan Estates Limited, a company incorporated in England and Wales.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FIDENTIA NOMINEES LIMITED | Corporate Llp Designated Member | 2019-01-01 | — | — |
| FIDENTIA TRUSTEES LIMITED | Corporate Llp Designated Member | 2019-01-01 | — | — |
| LARGAN ESTATES LIMITED | Corporate Llp Member | 2024-07-08 | — | — |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOMINA DESIGNATED MEMBER NO.1 LIMITED | Corporate Llp Designated Member | 2006-09-08 | 2019-01-01 |
| NOMINA DESIGNATED MEMBER NO.2 LIMITED | Corporate Llp Designated Member | 2006-09-08 | 2019-01-01 |
| AVELINE, Gordon John Stuart | Llp Member | 2006-09-08 | 2016-04-17 |
| LARGAN, Mark Thomas | Llp Member | 2017-08-07 | 2024-07-08 |
| LARGAN, Samantha Kate | Llp Member | 2017-08-07 | 2024-07-08 |
| NOMINA REPRESENTATIVES LIMITED | Corporate Llp Member | 2016-12-09 | 2017-08-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Largan Estates Limited | Corporate entity | 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 | 2024-07-08 | Active |
| Mark Thomas Largan | Individual | voting-rights-75-to-100-percent-limited-liability-partnership, right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership | 2017-08-07 | Ceased 2024-07-08 |
| Ursula Milne Home | 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 2017-08-07 |
Filing timeline
Last 20 of 138 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-19 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-09 | LLPSC05 | persons-with-significant-control | Change to a person with significant control limited liability partnership | |
| 2025-08-15 | AA | accounts | Accounts with accounts type full | |
| 2025-02-17 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-11 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-22 | LLPSC02 | persons-with-significant-control | Notification of a person with significant control limited liability partnership | |
| 2024-08-22 | LLPSC07 | persons-with-significant-control | Cessation of a person with significant control limited liability partnership | |
| 2024-08-22 | LLAP02 | officers | Appoint corporate member limited liability partnership with appointment date | |
| 2024-08-22 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2024-08-22 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2024-07-19 | AA | accounts | Accounts with accounts type full | |
| 2024-02-21 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-25 | LLCH01 | officers | Change person member limited liability partnership with name change date | |
| 2024-01-25 | LLCH01 | officers | Change person member limited liability partnership with name change date | |
| 2024-01-25 | LLPSC04 | persons-with-significant-control | Change to a person with significant control limited liability partnership | |
| 2023-08-11 | AA | accounts | Accounts with accounts type full | |
| 2023-02-13 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-13 | AA | accounts | Accounts with accounts type full | |
| 2022-02-11 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-20 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
+9.8%
£891,469 £979,090
-
Cash
+1%
£114,695 £115,894
-
Net assets
+52.3%
£155,149 £236,215
-
Employees
—
Not reported
-
Operating profit
-12.2%
£117,401 £103,095
-
Profit before tax
-12.2%
£117,401 £103,095
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