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Fidelius Ltd No 1 bath quays 1 foundry lane, Bath, BA2 3GZ

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FIDELIUS LTD is an active Private Limited Company, registered at Companies House under the number 03658809. FIDELIUS LTD was incorporated on 29 October 1998 with a registered office address based in Bath. FIDELIUS LTD has been operating for 26 year(s) and 7 month(s). According to the latest confirmation statement submitted on 21 March 2025, there is currently 16 active director(s) and activities related to the SIC Code 64999 - Financial intermediation not elsewhere classified.

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Name Change

Fidelius Ltd

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 21 March 2025 (2 months ago)

Next confirmation dated 21 March 2026

Due by 4 April 2026 (10 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 March 2024 (14 months ago)

Accounts type was Full

Next accounts dated 31 March 2025

Due by 31 December 2025

Company No.

03658809

Private Limited Company with Share Capital

Incorporation

29 October 1998

Incorporated 26 year(s) and 7 month(s) ago

Size

---

Classification Change

64999 - Financial intermediation not elsewhere classified

Update Address

Registered Address

No 1 Bath Quays 1 Foundry Lane
Bath
BA2 3GZ

Country of Origin

United Kingdom

Update Active Officers (9)

ACTIVE

Mr Richard John Armstrong
Appointed on: 01 /07 /2016 - Head Of Group Risk British

ACTIVE

Mr Ian Timothy Fowler
Appointed on: 31 /07 /2014 - Director British

ACTIVE

Mr James Scott Grant
Appointed on: 31 /07 /2014 - Director British

ACTIVE

Mr Duncan Louis James Mckillop
Appointed on: 01 /07 /2016 - Head Of Wealth Management British

ACTIVE

Mrs Marie Winfield
Appointed on: 01 /07 /2016 - Hr Director British

ACTIVE

Mrs Samantha Hay
Appointed on: 08 /06 /2020 - Head Of Hr British

ACTIVE

Miss Sarah Jane Chatt
Appointed on: 01 /08 /2020 -

ACTIVE

Mr Ian Timothy Fowler
Appointed on: 31 /07 /2014 - Director British

ACTIVE

Mr Chris Phipson
Appointed on: 17 /03 /2023 - Head Of Finance British

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Financials

Financial chart here

Year Ended

Mar 2024

Total Liabilities

£-37.52k

£+883.87k (+2455.73%) vs previous year

Cash in Bank

-

Debt Ratio (%)

100.00%

-63.17 (-36.83%) vs previous year

Total Assets

£37.52k

£-301.86k (-11.06%) vs previous year

Net Assets

£37.52k

£-301.86k (-11.06%) vs previous year

Employees

55.00

+1 (+101.85%) vs previous year

Turnover

-
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