Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Fidelity Digital Assets, Ltd
- Incorporated
- 16 December 2019 (6 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Nicola O'HurleyMark David FlahertyDavid John Gallagher
- Controlled by
- Abigail Johnson
- Accounts type
- Full
- Region
- Greater London
- Address
- 25 Cannon StreetLondonEC4M 5SB
Officers 5 active
Officer details are public data from the Companies House register.
O'Hurley, Nicola
Director · Appointed 16 September 2025
Irish
Born August 1989 (37)
Flaherty, Mark David
Director · Appointed 12 May 2023
British
Born July 1969 (57)
Gallagher, David John
Director · Appointed 28 February 2020
British
Born December 1978 (47)
Corporate Secretary · Appointed 16 December 2019
Also at Datafarm UK Limited (proposed for strike-off), Liquent Limited (proposed for strike-off), Liquent Holdings Limited (proposed for strike-off) · more companies
O'Reilly, Michael Patrick
Director · Appointed 16 December 2019
American
Born August 1974 (52)
Officer history (1 former)
16 September 2025
Appointed O'Hurley, Nicola as Director
12 May 2023
Appointed Flaherty, Mark David as Director
28 January 2023
Resigned Tyrer, Christopher John Ridsdale as Director
28 February 2020
Appointed Gallagher, David John as Director
28 February 2020
Appointed Tyrer, Christopher John Ridsdale as Director
16 December 2019
16 December 2019
Appointed O'Reilly, Michael Patrick as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Abigail Johnson
Individual · Notified 16 December 2019
Has significant influence or control
American
Born December 1961 (64)
Filings 23
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Full accounts | 31 December 2025 | ||
| 8 January 2026 | Confirmation statement with no updates | 15 December 2025 | ||
| 29 October 2025 | Appointment of a director | |||
| 13 May 2025 | Full accounts | 31 December 2024 | ||
| 19 December 2024 | Confirmation statement with no updates | 15 December 2024 |
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