Fidelity Payment Processing Limited

Active08004359 Private limited company
Incorporated
23 March 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Yekutiel Yehuda Benjamin Weiser
Owned by
Yekutiel Yehuda Benjamin Weiser
Chana Weiser
Accounts type
Small
Region
Greater London
Address
2nd Floor
123 Pentonville Road
London
N1 9LG

Filing status

Accounts due
25 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Weiser, Yekutiel Yehuda Benjamin
Director · Appointed 5 August 2016
American
Born May 1975 (51)
Director · Appointed 10 December 2015
Also at Nehoc Ltd
British
Born January 1984 (42)
Officer history (3 former)
5 August 2016
Appointed Weiser, Yekutiel Yehuda Benjamin as Director
4 August 2016
Resigned Weiser, Yekutiel Yehuda Benjamin as Director
10 December 2015
Appointed Cohen, Benjamin Jacob as Director
10 April 2014
Resigned Wajsfeld, Shaya as Director
19 September 2012
Resigned Sterngold, Esther as Director
26 March 2012
Appointed Wajsfeld, Shaya as Director
23 March 2012
Appointed Sterngold, Esther as Director
23 March 2012
Appointed Weiser, Yekutiel Yehuda Benjamin as Director

Ownership 3 active

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

Corporate entity · Notified 24 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 16031427
Yekutiel Yehuda Benjamin Weiser
Individual · Notified 1 July 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
American
Born May 1975 (51)
Chana Weiser
Individual · Notified 1 July 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
American
Born July 1976 (50)
Former controllers (4)
24 February 2025
Ceased Benjamin Jacob Cohen — Holds 25–50% of voting rights
26 February 2024
Ceased Mishpucha 613 — Owns 25–50% of shares
23 February 2024
Ceased Chana Weiser — Holds 25–50% of voting rights
23 February 2024
Ceased Yekutiel Yehuda Benjamin Weiser — Has significant influence or control

Financials

Net Assets
£866,749
Cash
£443,026
Employees
63
Debt Ratio
62%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 £249,820 £126,910 £348,793 £866,749
Balance sheet detail
2023202220212020
Fixed Assets£1,182,249£1,111,970£682,312
Current Assets£1,090,908£719,084£1,232,392£620,276
Debtors£647,882£668,680£492,009£213,183
Cash£443,026£404£510,383£349,093
Creditors (< 1 year)£1,221,719£1,074,765£1,206,455£489,310
Creditors (> 1 year)£175,564£348,894£522,737£227,737
Net Current Assets(£130,811)(£355,681)£25,937
Net Assets£866,749£348,793£126,910£249,820
Shareholder Funds£866,749£348,793£126,910£249,820

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Accounts for a small company31 March 2025
11 February 2026Confirmation statement with updates22 January 2026
22 January 2026Director's details changed
29 April 2025Satisfaction of a charge in full
29 April 2025Registration of a charge
Show all recent filings

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