Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Fidelius Group Ltd
- Incorporated
- 18 March 2010 (16 years)
- Previously known as
- Thatsmymoney Limited (until 17 August 2015)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- No 1 Bath Quays1 Foundry LaneBathBA2 3GZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 May 2024
British
Born September 1991 (35)
Director · Appointed 29 March 2021
British
Born October 1970 (56)
Director · Appointed 31 July 2014
British
Born October 1978 (48)
Officer history (7 former)
15 July 2025
Resigned Chatt, Sarah Jane as Secretary
13 May 2024
13 May 2024
29 March 2021
1 August 2020
Appointed Chatt, Sarah Jane as Secretary
31 July 2020
Resigned Winfield, Marie as Secretary
1 June 2020
31 May 2020
31 July 2014
31 July 2014
29 November 2012
29 November 2012
Appointed Winfield, Marie as Secretary
29 November 2012
Resigned Puleston, Andrew James as Secretary
29 November 2012
Resigned Fox, Iain Douglas William as Director
28 February 2011
Appointed Puleston, Andrew James as Secretary
18 March 2010
Appointed Fox, Iain Douglas William as Director
18 March 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07147142
Group structure 16 companies
Ownership group derived from the Companies House PSC register
FTS Venus Ltd Owns 50–75% of shares
Advance Platform Ltd Owns 75–100% of shares
Affuture Financial Limited Owns 75–100% of shares
Money Wise Independent Financial Advisers Limited Owns 75–100% of shares
Fidelius Employee Benefits Ltd Owns 75–100% of shares
Fidelius Group Ltd This company Owns 75–100% of shares
JSM (Bridgwater) Ltd Owns 75–100% of shares
Chartered Financial Management (UK) Limited Owns 75–100% of shares
Parallel Capital Ltd Owns 75–100% of shares
Robson Taylor Independent Financial Advisers Ltd Owns 75–100% of shares
Timothy James & Partners Holdings Limited Owns 75–100% of shares
Timothy James & Partners Limited Owns 75–100% of shares
Timothy James Consultancy Limited Owns 75–100% of shares
Vobis Limited Owns 25–50% of shares
Silver Levene Financial Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Director's details changed | |||
| 19 March 2026 | Confirmation statement with updates | 18 March 2026 | ||
| 18 March 2026 | Change of details for a person with significant control | |||
| 28 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 15 July 2025 | Termination of appointment of a secretary |
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