Fidessa Trading UK Limited

Active03781700 Private limited company
Incorporated
27 May 1999 (27 years)
Previously known as
Fidessa Trading UK PLC (until 4 March 2019)
Fidessa PLC (until 4 March 2019)
Royalblue Financial PLC (until 1 May 2007)
Earlier: CCF and Saj PLC
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Colm Casey
Accounts type
Full
Region
Greater London
Address
C/o Ion
10 Queen Street Place
London
EC4R 1BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
13
Outstanding
13
Part satisfied
0
Satisfied
0

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
English
Born May 1975 (51)
Officer history (14 former)
31 March 2026
Resigned Griffin, Neil as Secretary
15 August 2023
Resigned Walsh, Patrick as Director
14 June 2023
Appointed Casey, Colm as Director
31 October 2022
Appointed Evans, Paul Robert as Director
31 October 2022
Resigned Clinch, Conor Gerard as Director
30 June 2021
Appointed Griffin, Neil as Secretary
30 June 2021
Resigned Woods, Ashley as Secretary
19 May 2021
Appointed Walsh, Patrick as Director
9 April 2021
Resigned Woods, Ashley Graham as Director
1 May 2019
Appointed Woods, Ashley as Secretary
1 May 2019
Resigned Shah, Anil Manilal as Secretary
18 December 2018
Resigned Skelton, Andrew Keith as Director
3 December 2018
Appointed Woods, Ashley Graham as Director
3 December 2018
Appointed Clinch, Conor Gerard as Director
3 December 2018
Resigned Aspinwall, Christopher as Director
26 October 2015
Appointed Skelton, Andrew Keith as Director
26 October 2015
Resigned Malpass, Andrew as Director
5 July 2012
Appointed Shah, Anil Manilal as Secretary
5 July 2012
Resigned Malpass, Andrew as Secretary
10 February 2012
10 February 2012
Appointed Malpass, Andrew as Secretary
23 June 2005
23 June 2005
Resigned Malpass, Andrew as Secretary
11 June 1999
Appointed Malpass, Andrew as Secretary
11 June 1999
Appointed Malpass, Andrew as Director
11 June 1999
Appointed Aspinwall, Christopher as Director
27 May 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
27 May 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
27 May 1999
Appointed London Law Services Limited as Corporate Nominee Director
27 May 1999
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 June 2026
Owns 75–100% of shares
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 (2)
23 June 2026
Ceased Fidessa Software Limited — Owns 75–100% of shares
31 December 2022
Ceased Fidessa Software 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 Proposed for strike-offOwns 75–100% of shares
Fidessa Trading UK Limited This company Owns 75–100% of shares

Filings 127

Show all 127 filings

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