FIDENTIA 500 LIMITED

07382708
Active Grantham

Non-life insurance

0 employees website.com
Non-life insurance
F

FIDENTIA 500 LIMITED

07382708

Non-life insurance

Founded 21 Sept 2010 Active Grantham, United Kingdom 0 employees website.com
Non-life insurance
Accounts Due 30 Sept 2026 3 months remaining
Confirmation
Net assets £275K £174K 2023 year on year
Total assets £3M £182K 2023 year on year
Total Liabilities £3M £8K 2023 year on year
Charges 10
9 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

3 Castlegate Grantham Lincolnshire NG31 6SF

Full company profile for FIDENTIA 500 LIMITED (07382708), an active company based in Grantham, United Kingdom. Incorporated 21 Sept 2010. Non-life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2023)

Cash in Bank

£326.82k

Increased by £5.96k (+2%)

Net Assets

£275.26k

Increased by £173.94k (+172%)

Total Liabilities

£2.98M

Increased by £7.57k (+0%)

Turnover

£989.92k

Increased by £78.56k (+9%)

Employees

N/A

Debt Ratio

92%

Decreased by 5 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Fidentia Nominees LimitedCorporate-secretaryUnknownUnknown21 Sept 2010Active
Fidentia Trustees LimitedCorporate-directorUnknownUnknown21 Sept 2010Active
Wharmby, Simon Alexander RobinDirectorBritishSwitzerland7821 Sept 2010Active

Shareholders

Shareholders (1)

Simon Alexander Robin Wharmby
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Simon Alexander Robin Wharmby

British

Active
Notified 6 Apr 2016
Residence Switzerland
DOB May 1948
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Mr Simon Alexander Robin Wharmby

British

Active
Notified 6 Apr 2016
Residence Switzerland
DOB May 1948
Nature of Control
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mrs Sophie Olivia Eliane Elborne

British

Active
Notified 30 Apr 2026
Residence England
DOB September 1984
Nature of Control
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

9 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jun 2026MiscellaneousInformation not on the register a duplicate Resolutions document was removed on 20/06/2026 as it is no longer considered to form part of the register.
8 Jun 2026IncorporationMemorandum Articles
28 May 2026ResolutionResolutions
28 May 2026ResolutionResolutions
28 May 2026ResolutionResolutions
20 Jun 2026 Miscellaneous

Information not on the register a duplicate Resolutions document was removed on 20/06/2026 as it is no longer considered to form part of the register.

8 Jun 2026 Incorporation

Memorandum Articles

28 May 2026 Resolution

Resolutions

28 May 2026 Resolution

Resolutions

28 May 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Information not on the register a duplicate Resolutions document was removed on 20/06/2026 as it is no longer considered to form part of the register.

1 weeks ago on 20 Jun 2026

Memorandum Articles

3 weeks ago on 8 Jun 2026

Resolutions

1 months ago on 28 May 2026

Resolutions

1 months ago on 28 May 2026

Resolutions

1 months ago on 28 May 2026