FIDENTIA NO 457 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
£397K
+55.5% vs 2023
Net assets
£2M
+29.1% vs 2023
Employees
—
Average over period
Profit before tax
£169K
+22.4% vs 2023
Name history
Renamed 1 time since incorporation
- FIDENTIA NO 457 LLP 2022-01-05 → present
- NOMINA NO 457 LLP 2008-08-11 → 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 | £3,881,933 | £4,534,609 | |
| Operating profit | £138,326 | £169,379 | |
| Profit before tax | £138,326 | £169,379 | |
| Net profit | — | — | |
| Cash | £255,378 | £397,126 | |
| Total assets less current liabilities | — | — | |
| Net assets | £1,325,719 | £1,711,146 | |
| Equity | £1,325,719 | £1,711,146 | |
| 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 | 3.6% | 3.7% | |
| Gearing (liabilities / total assets) | 80.7% | 81.7% | |
| Current ratio | 3.40x | 2.75x | |
| Interest cover | 67.44x | 32.07x |
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 principal activity of the LLP in the year under review was that of a Limited Liability Underwriting member of Lloyd's. 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 £3,881,933 to £4,534,609 compared to the previous year and the overall balance in the technical account increased from £411,753 to £462,982 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
7 active · 11 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 | — | — |
| LING, Elisabeth Marguerite | Llp Member | 2026-01-01 | Jun 1974 | — |
| LING, Mary | Llp Member | 2020-10-14 | Dec 1945 | — |
| LING, Philip Henry | Llp Member | 2026-01-01 | Apr 1946 | — |
| LING, Sebastian Michael Humfrey | Llp Member | 2020-10-14 | Aug 1977 | — |
| MOTT, Harriet Jane | Llp Member | 2026-01-01 | Jun 1974 | — |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOMINA DESIGNATED MEMBER NO 1 LIMITED | Corporate Llp Designated Member | 2008-08-11 | 2022-01-01 |
| NOMINA DESIGNATED MEMBER NO 2 LIMITED | Corporate Llp Designated Member | 2008-08-11 | 2022-01-01 |
| KENYON, Jacelyn Shirley | Llp Member | 2011-01-01 | 2020-10-14 |
| KENYON, Michael William | Llp Member | 2011-01-01 | 2020-10-14 |
| KENYON, Susan Delafield | Llp Member | 2011-01-01 | 2014-11-28 |
| KENYON, William | Llp Member | 2008-08-11 | 2011-09-22 |
| LING, Philip Henry | Llp Member | 2020-10-14 | 2023-01-01 |
| TURNER, Mary Elizabeth | Llp Member | 2011-01-01 | 2017-03-18 |
| TURNER, Michael Roger Maxwell | Llp Member | 2017-10-26 | 2020-10-14 |
| NOMINA REPRESENTATIVES LIMITED | Corporate Llp Member | 2017-06-01 | 2017-10-26 |
| NOMINA REPRESENTATIVES LIMITED | Corporate Llp Member | 2011-12-12 | 2012-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mary Ling | Individual | voting-rights-50-to-75-percent-limited-liability-partnership, right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership, right-to-appoint-and-remove-members-limited-liability-partnership | 2020-10-14 | Active |
| Michael Roger Maxwell Turner | Individual | voting-rights-25-to-50-percent-limited-liability-partnership, right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership | 2017-03-18 | Ceased 2020-10-14 |
| Mrs Jacelyn Shirley Kenyon | 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 | Ceased 2020-10-14 |
| Mr Michael William Kenyon | 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 | Ceased 2020-10-14 |
| Mary Elizabeth Turner | 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 | Ceased 2017-03-18 |
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-16 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-12 | LLCH01 | officers | Change person member limited liability partnership with name change date | |
| 2026-01-12 | LLCH01 | officers | Change person member limited liability partnership with name change date | |
| 2026-01-12 | LLCH01 | officers | Change person member limited liability partnership with name change date | |
| 2026-01-12 | LLCH01 | officers | Change person member limited liability partnership with name change date | |
| 2026-01-12 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date | |
| 2026-01-12 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date | |
| 2026-01-12 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date | |
| 2025-08-15 | AA | accounts | Accounts with accounts type full | |
| 2025-02-28 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-09 | LLPSC04 | persons-with-significant-control | Change to a person with significant control limited liability partnership | |
| 2025-01-09 | LLCH01 | officers | Change person member limited liability partnership with name change date | |
| 2024-08-18 | AA | accounts | Accounts with accounts type full | |
| 2024-02-28 | 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 | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-03-13 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-06 | LLTM01 | officers | Termination member limited liability partnership with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 3
- 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
+16.8%
£3,881,933 £4,534,609
-
Cash
+55.5%
£255,378 £397,126
-
Net assets
+29.1%
£1,325,719 £1,711,146
-
Employees
—
Not reported
-
Operating profit
+22.4%
£138,326 £169,379
-
Profit before tax
+22.4%
£138,326 £169,379
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