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FIDESSA GROUP HOLDINGS LIMITED

Active
03234176·incorporated 1996-08-06

FIDESSA GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 August 1996 at Companies House (number 03234176; OpenRegistry canonical ID GB-03234176-fidessa-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-08-06
Registered Address
C/O ION, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of FIDESSA GROUP HOLDINGS LIMITED

Financials

Check financials of FIDESSA GROUP HOLDINGS LIMITED

Filings

Check filing history of FIDESSA GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-07. Next confirmation statement due 2026-09-21.

Mortgages and charges

13 charges recorded against the company at Companies House: 13 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FIDESSA GROUP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Andrea Pignataro born 1970 resident in Switzerland, Italian national. Notified 2018-08-03.
    • Has significant influence or control
  • Ion Capital Uk Limited (United Kingdom reg. 11262493). Notified 2020-03-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Ion Investment Group Limited (Ireland reg. 496108). Notified 2018-09-03. Ceased 2022-09-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

Previous names

FIDESSA GROUP HOLDINGS LIMITED has previously traded as:

  • FIDESSA GROUP HOLDINGS PLC (until 2018-10-12)
  • FIDESSA GROUP PLC (until 2018-10-12)
  • ROYALBLUE GROUP PLC (until 2007-05-01)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03234176.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.