Fidelity Group Limited

Active06765669 Private limited company

What Fidelity Group say about themselves

“Business Telecoms, Broadband, Phones, Mobile and Energy from Fidelity Group, the UK's Most Customer Centric XaaS Company.”

— from fidelity-group.co.uk
Incorporated
4 December 2008 (17 years)
Industry
Other telecommunications activities (61900)
Business and domestic software development (62012)
Owned by
Simon David Taylor-Payne
Alan Shraga
Accounts type
Small
Region
South East
Address
Unit 9 The Hub
Station Road
Henley-On-Thames
RG9 1AY

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Teacher, Aron
Director · Appointed 13 September 2012
British
Born December 1975 (50)
Secretary · Appointed 4 December 2008
British
Director · Appointed 4 December 2008
British
Born January 1967 (59)
Director · Appointed 4 December 2008
British
Born March 1968 (58)
Officer history (1 former)
31 January 2013
Resigned Woods, Daniel William as Director
13 September 2012
Appointed Teacher, Aron as Director
13 September 2012
Appointed Woods, Daniel William as Director
4 December 2008
Appointed Teacher, David Sampson as Secretary
4 December 2008
Appointed Shraga, Alan as Director
4 December 2008
Appointed Taylor-Payne, Simon David as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1967 (59)

Holdings 3

Companies where Fidelity Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£1,770,742)
Cash
£32,392
Employees
37
Debt Ratio
135%
Current Ratio
0.5x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2020 2021 2023 2024 (£1,226,772) (£1,198,849) (£1,341,601) (£1,770,742)
Balance sheet detail
2024202320212020
Fixed Assets£1,435,046£1,398,849£1,224,282£1,354,516
Current Assets£3,675,256£3,785,275£2,804,572£2,489,725
Cash£32,392£25,835£33,433£38,005
Creditors (< 1 year)£6,881,044£5,904,802£4,496,341£4,715,377
Creditors (> 1 year)£620,923£731,362£355,636
Net Current Assets(£3,205,788)(£2,119,527)(£1,691,769)(£2,225,652)
Net Assets(£1,770,742)(£1,341,601)(£1,198,849)(£1,226,772)
Shareholder Funds(£1,770,742)(£1,341,601)(£1,198,849)(£1,226,772)

Filings

Filing history not loaded yet. See it on Companies House

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