Website & contact details
- Website
Fidera Limited
- Incorporated
- 16 January 2019 (7 years)
- Industry
- Financial management (70221)
- Directors
- Owned by
- Pierre Jeannot Frederic Bour
- Accounts type
- Full
- Region
- Greater London
- Address
- 25-28 Old Burlington StreetLondonW1S 3AN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2019
French
Born July 1980 (46)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 October 2022
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
French
Born July 1980 (46)
Corporate entity · Notified 11 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 12040859
Former controllers (1)
11 June 2019
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Fidera Limited This company Owns 75–100% of shares
Fidera Management Limited Owns 75–100% of shares
Fidera Vecta Limited Owns 75–100% of shares
Filings 37
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 21 July 2026 | Director's details changed | |||
| 9 February 2026 | Confirmation statement with updates | 7 February 2026 | ||
| 14 October 2025 | Full accounts | 31 December 2024 | ||
| 18 February 2025 | Confirmation statement with updates | 7 February 2025 |
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