FIDENTIA NO 412 LLP
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-14 (in 10mo)
Last made up 2026-02-28
Watchouts
None on the register
Cash
£119K
-1.9% vs 2023
Net assets
£289K
+51.3% vs 2023
Employees
0
-100% vs 2023
Profit before tax
£137K
-24.8% vs 2023
Name history
Renamed 1 time since incorporation
- FIDENTIA NO 412 LLP 2022-01-05 → present
- NOMINA NO 412 LLP 2007-09-13 → 2022-01-05
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 | £1,192,822 | £1,248,736 | |
| Operating profit | £176,021 | £150,948 | |
| Profit before tax | £181,898 | £136,827 | |
| Net profit | — | — | |
| Cash | £121,702 | £119,434 | |
| Total assets less current liabilities | — | — | |
| Net assets | £191,194 | £289,354 | |
| Equity | £191,194 | £289,354 | |
| Average employees | 3 | 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 14.8% | 12.1% | |
| Gearing (liabilities / total assets) | 92.5% | 90.3% | |
| Interest cover | 183.93x | 100.56x |
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
- “The result for the year is in respect of the 2024 annual accounting year, which consists of movements in the 2022, 2023 and 2024 years of account as well as any 2021 and prior run-off years. Gross premiums written increased from £1,192,822 to £1,248,736 compared to the previous year and the overall balance in the technical account decreased from £176,021 to £150,948 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
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FIDENTIA NOMINEES LIMITED | Corporate Llp Designated Member | 2022-01-01 | — | — |
| FIDENTIA TRUSTEES LIMITED | Corporate Llp Designated Member | 2022-01-01 | — | — |
| BAXENDALE, Peter Anthony | Llp Member | 2007-09-13 | Dec 1955 | — |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOMINA DESIGNATED MEMBER NO 1 LIMITED | Corporate Llp Designated Member | 2007-09-13 | 2022-01-01 |
| NOMINA DESIGNATED MEMBER NO 2 LIMITED | Corporate Llp Designated Member | 2007-09-13 | 2022-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Peter Anthony Baxendale | 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 | Active |
Filing timeline
Last 20 of 128 total filings
Material constitutional events — rename, articles re-file, resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-02 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-28 | AA | accounts | Accounts with accounts type full | |
| 2025-02-28 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-11 | AA | accounts | Accounts with accounts type full | |
| 2024-02-28 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-03-07 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-01 | AA | accounts | Accounts with accounts type full | |
| 2022-03-04 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-05 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2022-01-05 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-01-05 | LLNM01 | change-of-name | Change of name notice limited liability partnership | |
| 2022-01-04 | LLAD01 | address | Change registered office address limited liability partnership with date old address new address | |
| 2022-01-04 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2022-01-04 | LLAP02 | officers | Appoint corporate member limited liability partnership with appointment date | |
| 2022-01-04 | LLAP02 | officers | Appoint corporate member limited liability partnership with appointment date | |
| 2022-01-04 | LLCH01 | officers | Change person member limited liability partnership with name change date | |
| 2022-01-04 | LLPSC04 | persons-with-significant-control | Change to a person with significant control limited liability partnership | |
| 2021-09-15 | AA | accounts | Accounts with accounts type full | |
| 2021-08-25 | LLCS01 | confirmation-statement | Confirmation statement with no updates |
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
+4.7%
£1,192,822 £1,248,736
-
Cash
-1.9%
£121,702 £119,434
-
Net assets
+51.3%
£191,194 £289,354
-
Employees
-100%
3 0
-
Operating profit
-14.2%
£176,021 £150,948
-
Profit before tax
-24.8%
£181,898 £136,827
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