Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Fidessa Software Limited
- Incorporated
- 3 July 1996 (30 years)
- Previously known as
- Royalblue Software Limited (until 1 May 2007)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Ion10 Queen Street PlaceLondonEC4R 1BE
Officers 2 active
Officer details are public data from the Companies House register.
Evans, Paul Robert
Secretary · Appointed 31 March 2026
Director · Appointed 31 March 2026
Also at Orion Capital Structure Solutions UK Limited (proposed for strike-off), Triple Point Technology Limited (proposed for strike-off), Fidessa Group Holdings Limited · more companies
English
Born May 1975 (51)
Officer history (15 former)
24 June 2026
Resigned Casey, Colm as Director
31 March 2026
31 March 2026
Resigned Griffin, Neil as Secretary
31 March 2026
Appointed Evans, Paul Robert as Secretary
15 August 2023
14 June 2023
Appointed Casey, Colm as Director
30 June 2021
Appointed Griffin, Neil as Secretary
30 June 2021
Resigned Woods, Ashley as Secretary
19 May 2021
9 April 2021
20 October 2020
1 May 2019
Appointed Woods, Ashley as Secretary
1 May 2019
Resigned Shah, Anil Manilal as Secretary
3 December 2018
3 December 2018
3 December 2018
23 November 2018
26 October 2015
26 October 2015
5 July 2012
Appointed Shah, Anil Manilal as Secretary
5 July 2012
Resigned Malpass, Andrew as Secretary
24 April 2012
10 February 2012
10 February 2012
Appointed Malpass, Andrew as Secretary
17 July 2006
23 June 2005
23 June 2005
14 August 1996
14 August 1996
14 August 1996
3 July 1996
3 July 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrea Pignataro
Individual · Notified 1 January 2023
Has significant influence or control
Italian
Born June 1970 (56)
Corporate entity · Notified 16 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03234176
Former controllers (1)
31 December 2022
Ceased Fidessa Group Holdings Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Fidessa Group Holdings Limited Owns 75–100% of shares
Clarus Financial Technology Ltd Owns 75–100% of shares
Fidessa Buy-Side Limited Owns 75–100% of shares
Fidessa Software Limited This company Proposed for strike-offOwns 75–100% of shares
Fidessa Trading UK Limited Owns 75–100% of shares
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Voluntary strike-off action has been suspended | |||
| 14 July 2026 | First Gazette notice for voluntary strike-off | |||
| 24 June 2026 | Termination of appointment of a director | |||
| 24 June 2026 | Application to strike the company off the register | |||
| 23 June 2026 | Share capital filing |
Some other companies at this address
Other companies in this industry
High Wycombe
Lincoln
Stadhampton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →