Website & contact details
- Group website
- The site of this company’s group or brand.
Fideres U.K. Ltd
- Incorporated
- 4 April 2014 (12 years)
- Previously known as
- Fideres Advisors Consulting Ltd (until 23 October 2025)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Steffen HennigAlberto Thomas
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Maya House134-138 Borough High StreetLondonSE1 1LB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Officers 2 active
Officer details are public data from the Companies House register.
Hennig, Steffen
Director · Appointed 4 April 2014
German
Born December 1974 (51)
Thomas, Alberto
Director · Appointed 4 April 2014
Italian
Born July 1971 (55)
Officer history (2 former)
31 July 2020
Resigned Niemeier, Markus as Director
24 May 2017
Appointed Niemeier, Markus as Director
31 October 2014
4 April 2014
Appointed Hennig, Steffen as Director
4 April 2014
Appointed Thomas, Alberto as Director
4 April 2014
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Alberto Thomas
Individual · Notified 1 December 2016
Right to appoint and remove directors
Italian
Born July 1971 (55)
Steffen Hennig
Individual · Notified 1 December 2016
Right to appoint and remove directors
German
Born December 1974 (51)
Corporate entity · Notified 1 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc344021
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Fideres Europe Ltd Owns 75–100% of shares
Fideres U.K. Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £524,386
- Current Ratio
- 1.0x
Trend
Cash
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £1,003,989 | £603,652 | £441,913 | £420,056 | £466,962 |
| Debtors | £479,603 | £329,483 | £0 | £399,005 | £394,235 |
| Cash | £524,386 | £274,169 | £441,913 | £21,051 | £72,727 |
| Creditors (< 1 year) | £1,003,899 | £603,562 | £441,823 | £419,966 | £466,758 |
| Net Current Assets | £90 | £90 | £90 | £90 | £204 |
| Shareholder Funds | £90 | £204 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Change of details for a person with significant control | |||
| 30 April 2026 | Director's details changed | |||
| 9 March 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 23 October 2025 | Certificate of change of name |
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