What Fidelius say about themselves
“Our tailored solutions for individuals, businesses, and professional partners, provide personalised financial planning, corporate services, and collaborative expertise to help meet your unique needs”
Fidelius Ltd
- Incorporated
- 29 October 1998 (28 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- FTS Venus Ltd
- Accounts type
- Full
- Region
- South West
- Address
- No 1 Bath Quays1 Foundry LaneBathBA2 3GZ
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 4 March 2024
British
Born November 1972
Director · Appointed 17 March 2023
British
Born September 1991 (35)
Director · Appointed 8 June 2020
British
Born July 1989 (37)
Director · Appointed 1 July 2016
British
Born October 1970 (56)
Director · Appointed 31 July 2014
British
Born October 1978 (48)
Officer history (20 former)
31 July 2025
15 July 2025
Resigned Chatt, Sarah Jane as Secretary
13 May 2024
31 March 2024
Resigned Buckland, Neil as Director
4 March 2024
6 June 2023
Appointed Buckland, Neil as Director
6 April 2023
31 March 2023
17 March 2023
19 September 2022
14 March 2022
26 February 2021
4 February 2021
1 August 2020
Appointed Chatt, Sarah Jane as Secretary
31 July 2020
Resigned Winfield, Marie as Secretary
8 June 2020
31 May 2020
1 November 2018
1 July 2016
1 July 2016
1 July 2016
15 September 2014
Resigned Fox, Iain Douglas as Director
31 July 2014
31 July 2014
31 July 2014
7 February 2013
Appointed Fox, Iain Douglas as Director
30 November 2012
29 November 2012
29 November 2012
29 November 2012
Appointed Winfield, Marie as Secretary
29 November 2012
1 July 2011
30 April 2010
26 June 2006
28 January 2005
Resigned Osland, Mark as Director
28 January 2005
Resigned Hammond, Adam John as Director
6 September 2001
Appointed Osland, Mark as Director
1 May 2000
Appointed Hammond, Adam John as Director
29 October 1998
29 October 1998
29 October 1998
29 October 1998
29 October 1998
29 October 1998
29 October 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
FTS Venus Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Holdings 1
Companies where Fidelius Ltd is registered as a person with significant control
Holds 25–50% of voting rights
Status not confirmed
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £6,194,297
- Cash
- £525,567
- Turnover
- £17,837,733
- Profit Before Tax
- £142,389
- Employees
- 157
- Debt Ratio
- 34%
- Current Ratio
- 2.9x
- Profit Margin
- 1%
- Return on Equity
- 0%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £1,110,129 |
| Current Assets | £8,247,404 |
| Cash | £525,567 |
| Creditors (< 1 year) | £2,854,347 |
| Creditors (> 1 year) | £34,385 |
| Net Current Assets | £5,393,057 |
| Net Assets | £6,194,297 |
| Shareholder Funds | £6,194,297 |
| Turnover | £17,837,733 |
| Cost of Sales | £12,385,040 |
| Gross Profit | £5,452,693 |
| Admin Expenses | £5,365,197 |
| Staff Costs | £12,010,784 |
| Operating Profit | £159,937 |
| Profit Before Tax | £142,389 |
| Tax | £132,799 |
| Profit for Period | £9,590 |
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Director's details changed | |||
| 23 March 2026 | Change of details for a person with significant control | |||
| 23 March 2026 | Confirmation statement with updates | 21 March 2026 | ||
| 19 December 2025 | Full accounts | 31 March 2025 | ||
| 19 August 2025 | Termination of appointment of a director |
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