FIDENTIA NO 403 LLP
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-09 (in 10mo)
Last made up 2026-02-23
Watchouts
None on the register
Cash
£609K
-1.2% vs 2023
Net assets
—
Equity attributable
Employees
4
0% vs 2023
Profit before tax
£368K
-31% vs 2023
Name history
Renamed 1 time since incorporation
- FIDENTIA NO 403 LLP 2024-01-19 → present
- NOMINA NO 403 LLP 2007-09-06 → 2024-01-19
Profit before tax
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £3,186,432 | £3,286,284 | |
| Operating profit | £533,707 | £368,018 | |
| Profit before tax | £533,707 | £368,018 | |
| Net profit | £0 | £0 | |
| Cash | £615,962 | £608,835 | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £874,182 | £1,066,147 | |
| Average employees | 4 | 4 | |
| 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 | 16.7% | 11.2% | |
| Net margin | 0.0% | 0.0% | |
| Current ratio | 4.65x | 4.33x | |
| Interest cover | 2.32x | 1.90x |
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
“The Members are of the opinion that the LLP has adequate resources to meet its underwriting and other operational obligations for the foreseeable future. Accordingly, the going concern concept has been adopted in the preparation of the financial statements.”
Significant events
- “Gross premiums written increased from £3,186,432 to £3,286,284 compared to the previous year and the overall balance in the technical account decreased from £509,319 to £384,879 as a result of the level of claims experienced. The LLP has continued to underwrite on the 2025 underwriting account.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FIDENTIA NOMINEES LIMITED | Corporate Llp Designated Member | 2023-01-01 | — | — |
| FIDENTIA TRUSTEES LIMITED | Corporate Llp Designated Member | 2023-01-01 | — | — |
| GRIFFITH, Antony David Wynne | Llp Member | 2007-10-30 | Dec 1965 | — |
| GRIFFITH, Jill Grange | Llp Member | 2011-11-01 | Mar 1937 | — |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOMINA DESIGNATED MEMBER NO 1 LIMITED | Corporate Llp Designated Member | 2007-09-06 | 2023-01-01 |
| NOMINA DESIGNATED MEMBER NO 2 LIMITED | Corporate Llp Designated Member | 2007-09-06 | 2023-01-01 |
| GRIFFITH, Edward Michael Wynne | Llp Member | 2007-09-06 | 2009-06-27 |
| NOMINA REPRESENTATIVES LIMITED | Corporate Llp Member | 2011-01-01 | 2011-11-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Antony David Wynne Griffith | Individual | voting-rights-25-to-50-percent-limited-liability-partnership, right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership | 2016-04-06 | Active |
| Jill Grange Griffith | Individual | voting-rights-25-to-50-percent-limited-liability-partnership, right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership | 2016-04-06 | Active |
Filing timeline
Last 20 of 136 total filings
Material constitutional events — rename, articles re-file, resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-23 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-02-24 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-13 | AA | accounts | Accounts with accounts type full | |
| 2024-02-23 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-06 | LLCH01 | officers | Change person member limited liability partnership with name change date | |
| 2024-02-06 | LLCH01 | officers | Change person member limited liability partnership with name change date | |
| 2024-02-06 | LLCH02 | officers | Change corporate member limited liability partnership with name change date | |
| 2024-02-06 | LLCH02 | officers | Change corporate member limited liability partnership with name change date | |
| 2024-01-19 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-01-19 | LLNM01 | change-of-name | Change of name notice limited liability partnership | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-03-03 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-16 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2023-01-13 | LLCH01 | officers | Change person member limited liability partnership with name change date | |
| 2023-01-13 | LLPSC04 | persons-with-significant-control | Change to a person with significant control limited liability partnership | |
| 2023-01-13 | LLCH01 | officers | Change person member limited liability partnership with name change date | |
| 2023-01-13 | LLPSC04 | persons-with-significant-control | Change to a person with significant control limited liability partnership | |
| 2023-01-13 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2023-01-13 | LLAP02 | officers | Appoint corporate member limited liability partnership with appointment date |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+3.1%
£3,186,432 £3,286,284
-
Cash
-1.2%
£615,962 £608,835
-
Net assets
—
Not reported
-
Employees
0%
4 4
-
Operating profit
-31%
£533,707 £368,018
-
Profit before tax
-31%
£533,707 £368,018
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