FIDENTIA 1009 LLP
Get an alert when FIDENTIA 1009 LLP files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
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
£149K
-1.9% vs 2023
Net assets
£296K
+53.4% vs 2023
Employees
—
Average over period
Profit before tax
£130K
-3.2% vs 2023
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 | £1,183,223 | £1,229,207 | |
| Operating profit | — | — | |
| Profit before tax | £134,695 | £130,332 | |
| Net profit | £134,695 | £130,332 | |
| Cash | £151,551 | £148,719 | |
| Total assets less current liabilities | £2,275,038 | £2,586,413 | |
| Net assets | £192,791 | £295,711 | |
| Equity | £192,791 | £295,711 | |
| 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 |
|---|---|---|---|
| Net margin | 11.4% | 10.6% | |
| Gearing (liabilities / total assets) | 92.4% | 89.8% | |
| Current ratio | 3.20x | 3.10x |
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 £1,183,223 to £1,229,207 compared to the previous year and the overall balance in the technical account decreased from £159,073 to £155,995 as a result of the level of claims experienced.”
- “The LLP has continued to underwrite on the 2025 underwriting account.”
- “Included within other movements are foreign exchange movements in restating the opening balances and the effect of prior years' technical provisions being reinsured to close, to the extent where the LLP's syndicate participation portfolio has changed between years of account.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FIDENTIA NOMINEES LIMITED | Corporate Llp Designated Member | 2010-08-12 | — | — |
| FIDENTIA TRUSTEES LIMITED | Corporate Llp Designated Member | 2010-08-12 | — | — |
| SPARROW, Andrew James | Llp Member | 2024-01-01 | Jun 1954 | — |
| SPARROW, Edward James Robert | Llp Member | 2013-10-25 | Jun 1993 | — |
| SPARROW, Frederick John George | Llp Member | 2013-10-25 | Mar 1992 | — |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPARROW, Felicity Ann | Llp Member | 2011-09-26 | 2023-01-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Felicity Ann Sparrow | Individual | voting-rights-75-to-100-percent-limited-liability-partnership, right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership | 2016-04-06 | Ceased 2023-01-10 |
| Mr Andrew James Sparrow | Individual | voting-rights-50-to-75-percent-limited-liability-partnership, right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership | 2016-04-06 | Active |
Filing timeline
Last 20 of 62 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-02 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-15 | LLCH01 | officers | Change person member limited liability partnership with name change date | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-03-05 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-13 | LLPSC04 | persons-with-significant-control | Change to a person with significant control limited liability partnership | |
| 2024-09-19 | AA | accounts | Accounts with accounts type full | |
| 2024-09-11 | LLCH01 | officers | Change person member limited liability partnership with name change date | |
| 2024-09-11 | LLPSC04 | persons-with-significant-control | Change to a person with significant control limited liability partnership | |
| 2024-09-11 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date | |
| 2024-08-16 | LLMR01 | mortgage | Mortgage create with deed with charge number charge creation date limited liability partnership | |
| 2024-08-12 | LLMR01 | mortgage | Mortgage create with deed with charge number charge creation date limited liability partnership | |
| 2024-02-28 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-28 | LLPSC04 | persons-with-significant-control | Change to a person with significant control limited liability partnership | |
| 2024-02-05 | LLCH01 | officers | Change person member limited liability partnership with name change date | |
| 2024-01-12 | LLCH01 | officers | Change person member limited liability partnership with name change date | |
| 2024-01-12 | LLCH01 | officers | Change person member limited liability partnership with name change date | |
| 2024-01-03 | 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 | |
| 2023-02-28 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-13 | LLCS01 | confirmation-statement | Confirmation statement with no updates |
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
+3.9%
£1,183,223 £1,229,207
-
Cash
-1.9%
£151,551 £148,719
-
Net assets
+53.4%
£192,791 £295,711
-
Employees
—
Not reported
-
Profit before tax
-3.2%
£134,695 £130,332
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