Fidem Finance Limited

Active12254220 Private limited company
Incorporated
10 October 2019 (7 years)
Previously known as
UK SPV6 Limited (until 28 July 2021)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Full
Region
South West
Address
Harbour House
60 Purewell
Christchurch
BH23 1ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
1 June 2025
Resigned Mcluckie, Stuart Wallace as Director
1 June 2025
Resigned Visser, Wynand Jacobus as Director
1 June 2025
Resigned Rudge, David as Director
1 June 2025
Appointed Warren, Michael Oliver as Director
1 June 2025
Appointed Hall, Gary Alexander as Director
30 April 2023
Appointed Visser, Wynand Jacobus as Director
12 November 2021
Appointed Rudge, David as Director
4 November 2021
Resigned Garcia Jimenez, Soledad as Director
4 August 2020
Resigned Nel, Jacobus Adriaan, Mr. as Director
4 August 2020
Resigned Bester, Jan Johannes as Director
23 July 2020
Appointed Mcluckie, Stuart Wallace as Director
23 July 2020
Appointed Garcia Jimenez, Soledad as Director
10 October 2019
Appointed Nel, Jacobus Adriaan, Mr. as Director
10 October 2019
Appointed Bester, Jan Johannes as Director

Ownership 1 active

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

Corporate entity · Notified 9 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12134743
Former controllers (1)
9 June 2020
Ceased First Property Capital Ltd — Owns 75–100% of shares

Financials

Net Assets
(£10,107,312)
Cash
£14,640
Profit Before Tax
(£5,317,229)
Current Ratio
785167.7x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2022 2023 2024 (£3,178,207) (£6,097,919) (£10,107,312)
Balance sheet detail
202420232022
Current Assets£149,967,029£171,734,136£149,445,992
Debtors£149,952,389£146,431,057
Cash£14,640£62,770£3,014,935
Creditors (< 1 year)£191£24,137
Creditors (> 1 year)£160,074,151£182,526,065
Net Current Assets£149,966,838£171,709,999
Net Assets(£10,107,312)(£6,097,919)(£3,178,207)
Shareholder Funds(£10,107,312)(£6,097,919)(£3,178,207)

Turnover£11,432,241£10,065,697
Gross Profit£11,432,241£10,065,697
Admin Expenses£708£14,351,953£11,041,516
Profit Before Tax(£5,317,229)(£2,919,712)(£975,819)
Tax£0
Profit for Period(£5,317,229)(£2,919,712)(£975,819)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with updates14 October 2026
14 April 2026Change of details for a person with significant control
16 October 2025Confirmation statement with updates14 October 2025
22 September 2025Full accounts31 December 2024
13 June 2025Registered office address changed
Show all recent filings

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