Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Late accounts bring an automatic penalty and can get a company struck off.
Fidessa Buy-Side Limited
- Incorporated
- 26 October 1998 (28 years)
- Previously known as
- Fidessa Latentzero Limited (until 3 August 2012)Latentzero Ltd. (until 15 May 2007)Blue Box Ltd. (until 5 November 1998)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Other information technology service activities (62090)
- Directors
- Colm Casey
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Ion10 Queen Street PlaceLondonEC4R 1BE
Charges
- Total
- 20
- Outstanding
- 13
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Casey, Colm
Director · Appointed 14 June 2023
Irish
Born December 1980 (45)
Director · Appointed 31 October 2022
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 (19 former)
31 May 2026
Resigned Griffin, Neil as Secretary
15 August 2023
14 June 2023
Appointed Casey, Colm as Director
31 October 2022
31 October 2022
30 June 2021
Appointed Griffin, Neil as Secretary
30 June 2021
Resigned Woods, Ashley as Secretary
19 May 2021
9 April 2021
1 May 2019
Resigned Shah, Anil Manilal as Secretary
1 May 2019
Appointed Woods, Ashley as Secretary
18 December 2018
3 December 2018
3 December 2018
3 December 2018
26 October 2015
26 October 2015
5 July 2012
Appointed Shah, Anil Manilal as Secretary
5 July 2012
Resigned Malpass, Andrew as Secretary
10 February 2012
Appointed Malpass, Andrew as Secretary
10 February 2012
20 August 2010
Resigned Watkins, Daniel as Director
26 March 2010
Resigned Jones, Richard Donald as Director
27 April 2007
27 April 2007
27 April 2007
27 April 2007
7 July 2006
7 July 2006
28 December 2004
Resigned Dimarco, Stephanie Gloria as Director
21 December 2004
21 December 2004
Resigned Pay, Adrian as Secretary
18 March 2002
Appointed Dimarco, Stephanie Gloria as Director
4 January 2002
Appointed Pay, Adrian as Secretary
4 January 2002
Resigned Watkins, Daniel as Secretary
27 October 1998
26 October 1998
26 October 1998
Appointed Jones, Richard Donald as Director
26 October 1998
Appointed Watkins, Daniel as Director
26 October 1998
Appointed Watkins, Daniel as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03234176
Andrea Pignataro
Individual · Notified 1 January 2023
Has significant influence or control
Italian
Born June 1970 (56)
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 This company Owns 75–100% of shares
Fidessa Trading UK Limited Owns 75–100% of shares
Filings 171
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with updates | 26 October 2026 | ||
| 22 September 2026 | Termination of appointment of a secretary | |||
| 20 January 2026 | Change of details for a person with significant control | |||
| 7 January 2026 | Statement of capital following an allotment of shares | |||
| 14 November 2025 | Registration of a charge |
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