Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Late accounts bring an automatic penalty and can get a company struck off.
Fidessa Group Holdings Limited
- Incorporated
- 6 August 1996 (30 years)
- Previously known as
- Fidessa Group Holdings PLC (until 12 October 2018)Fidessa Group PLC (until 12 October 2018)Royalblue Group PLC (until 1 May 2007)
- Industry
- Activities of head offices (70100) Other business support service activities n.e.c. (82990)
- Directors
- Colm Casey
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Ion10 Queen Street PlaceLondonEC4R 1BE
Charges
- Total
- 13
- Outstanding
- 13
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 November 2024
Also at Orion Capital Structure Solutions UK Limited (proposed for strike-off), Triple Point Technology Limited (proposed for strike-off), Aphelion Efx Trading Limited (proposed for strike-off) · more companies
English
Born May 1975 (51)
Casey, Colm
Director · Appointed 14 June 2023
Irish
Born December 1980 (45)
Officer history (27 former)
31 March 2026
Resigned Griffin, Neil as Secretary
29 November 2024
29 November 2024
15 August 2023
14 June 2023
Appointed Casey, Colm as Director
31 October 2022
31 October 2022
30 June 2021
Resigned Woods, Ashley as Secretary
30 June 2021
Appointed Griffin, Neil as Secretary
19 May 2021
9 April 2021
1 May 2019
Appointed Woods, Ashley as Secretary
1 May 2019
Resigned Shah, Anil Manilal as Secretary
18 December 2018
3 December 2018
3 December 2018
3 December 2018
3 August 2018
3 August 2018
3 August 2018
3 August 2018
3 August 2018
Resigned Worby, John Graham as Director
3 August 2018
31 December 2017
1 May 2017
1 March 2017
15 February 2016
26 October 2015
25 November 2014
31 July 2014
18 June 2014
1 May 2014
Appointed Worby, John Graham as Director
23 October 2012
5 July 2012
Resigned Malpass, Andrew as Secretary
5 July 2012
Appointed Shah, Anil Manilal as Secretary
10 February 2012
10 February 2012
Appointed Malpass, Andrew as Secretary
6 October 2008
23 June 2005
23 June 2005
26 April 2005
26 April 2005
22 February 2005
9 June 2004
26 May 2004
Resigned Liebman, Leon Herschel as Director
22 October 1998
28 January 1997
28 January 1997
Appointed Liebman, Leon Herschel as Director
28 January 1997
7 October 1996
7 October 1996
14 August 1996
14 August 1996
6 August 1996
6 August 1996
6 August 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11262493
Andrea Pignataro
Individual · Notified 3 August 2018
Has significant influence or control
Italian
Born June 1970 (56)
Former controllers (1)
7 September 2022
Ceased Ion Investment Group Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Fidessa Group Holdings Limited This company Owns 75–100% of shares
Clarus Financial Technology Ltd Owns 75–100% of shares
Fidessa Buy-Side Limited Owns 75–100% of shares
Fidessa Trading UK Limited Owns 75–100% of shares
Filings 412
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with updates | 2 September 2026 | ||
| 16 April 2026 | Termination of appointment of a secretary | |||
| 20 January 2026 | Change of details for a person with significant control | |||
| 27 November 2025 | Statement of capital following an allotment of shares | |||
| 21 November 2025 | Registration of a charge |
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