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FIDESSA TRADING UK LIMITED

Active
03781700·incorporated 1999-05-27

FIDESSA TRADING UK LIMITED is an active UK private limited company, incorporated on 27 May 1999 at Companies House (number 03781700; OpenRegistry canonical ID GB-03781700-fidessa-trading-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 91,186 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
1999-05-27
Registered Address
C/O ION, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

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 2026-05-11. Next confirmation statement due 2027-05-25.

Mortgages and charges

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

Persons with significant control

FIDESSA TRADING UK LIMITED has 2 persons with significant control on file:

  • Andrea Pignataro born 1970 resident in Switzerland, Italian national. Notified 2023-01-01.
    • Has significant influence or control
  • Fidessa Software Limited (United Kingdom reg. 03221843). Notified 2016-04-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Fidessa Software Limited (England reg. 03221843). Notified 2016-04-06. Ceased 2022-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

FIDESSA TRADING UK LIMITED has previously traded as:

  • FIDESSA TRADING UK PLC (until 2019-03-04)
  • FIDESSA PLC (until 2019-03-04)
  • ROYALBLUE FINANCIAL PLC (until 2007-05-01)

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