Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 August 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Fidelity Systems Limited
- Incorporated
- 27 June 1996 (30 years)
- Previously known as
- Fidelity CRM Limited (until 16 October 2017)Computerpoint Business Systems Ltd (until 8 February 2000)
- Industry
- Business and domestic software development (62012)
- Directors
- Diego Jose Bunster Echenique
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Stables 1 Howbery ParkWallingfordOX10 8BA
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 February 2026
British
Born January 1972 (54)
Director · Appointed 12 February 2026
British
Born December 1972 (53)
Bunster Echenique, Diego Jose
Director · Appointed 29 August 2025
Chilean
Born November 1983
Director · Appointed 29 August 2025
British
Born July 1973 (53)
Officer history (14 former)
30 April 2026
Resigned Schilizzi, John as Secretary
12 February 2026
12 February 2026
29 December 2025
29 August 2025
29 August 2025
Appointed Bunster Echenique, Diego Jose as Director
29 August 2025
29 August 2025
29 August 2025
Appointed Schilizzi, John as Secretary
29 August 2025
1 June 2017
1 June 2017
Resigned Logan, Fergus Ian Crawford as Director
1 June 2017
Resigned Sharpless, Samuel Webster as Director
1 June 2017
Resigned Gomersall, Paul as Director
1 June 2017
1 June 2017
Resigned Leahy, Emma as Secretary
1 June 2017
Resigned Lowsley, Paul as Director
1 September 2009
Appointed Sharpless, Samuel Webster as Director
4 December 2001
Appointed Gomersall, Paul as Director
16 February 2001
Resigned Cox, Geoffrey Harold as Director
30 November 2000
14 February 2000
14 February 2000
Appointed Lowsley, Paul as Director
14 February 2000
Appointed Logan, Fergus Ian Crawford as Director
14 February 2000
Resigned Lowsley, Kathleen Joan as Director
14 February 2000
Appointed Cox, Geoffrey Harold as Director
1 July 1996
Appointed Lowsley, Kathleen Joan as Director
1 July 1996
Appointed Leahy, Emma as Secretary
1 July 1996
1 July 1996
27 June 1996
27 June 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08242670
Former controllers (2)
29 August 2025
Ceased Hermitage Innovation Group Limited — Owns 75–100% of shares
1 June 2017
Ceased Paul Lowsley — Has significant influence or control
Group structure 60 shown
Ownership group derived from the Companies House PSC register
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Vela Latam UK Holdco 1 Ltd Owns 75–100% of shares
Vertus Group UK Holdco Limited Owns 75–100% of shares
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Vesta Software Group Limited Owns 75–100% of shares
Ceres Software Group Ltd Owns 75–100% of shares
Contronics Limited Owns 75–100% of shares
CRB Cunninghams Limited Owns 75–100% of shares
Dataflow Events Ltd Owns 75–100% of shares
Fidelity Systems Limited This company Owns 75–100% of shares
Fieldwright Limited Owns 75–100% of shares
Fisikal Limited Owns 75–100% of shares
Green 4 Solutions Limited Owns 75–100% of shares
Greycon Limited Owns 75–100% of shares
Hellenic Systems Ltd Owns 75–100% of shares
Financials
Balance sheet as at 28 August 2025 · total exemption full accounts
- Net Assets
- £64,153
- Cash
- £170,908
- Employees
- 15
- Debt Ratio
- 85%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £29,945 | £31,262 | £40,997 | £57,196 |
| Current Assets | £387,592 | £692,610 | £747,023 | £768,366 |
| Debtors | £187,763 | £388,158 | £378,190 | £203,693 |
| Cash | £170,908 | £247,334 | £329,750 | £514,979 |
| Creditors (< 1 year) | £350,454 | £412,447 | £380,756 | £405,085 |
| Net Current Assets | £37,138 | £280,163 | £366,267 | £363,281 |
| Net Assets | £64,153 | £308,360 | £402,603 | £411,555 |
| Shareholder Funds | £64,153 | £308,360 | £402,603 | £411,555 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Current accounting period extended | |||
| 29 May 2026 | Confirmation statement with updates | 29 May 2026 | ||
| 29 May 2026 | Total exemption full accounts | 28 August 2025 | ||
| 6 May 2026 | Confirmation statement with updates | 6 May 2026 | ||
| 30 April 2026 | Termination of appointment of a secretary |
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