OpenRegistry
Companies House/Henley-On-Thames/Company profile

FIDELITY GROUP LIMITED

Active
06765669·incorporated 2008-12-04

FIDELITY GROUP LIMITED is an active UK private limited company, incorporated on 4 December 2008 at Companies House (number 06765669; OpenRegistry canonical ID GB-06765669-fidelity-group-limited). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 9,723 active UK entities in that code and one of 2,812 active companies registered in Henley-On-Thames (postcode RG9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-12-04
Registered Address
UNIT 9 THE HUB, STATION ROAD, HENLEY-ON-THAMES, RG9 1AY, ENGLAND
SIC
61900 — Other telecommunications activities
Country of origin
United Kingdom

Directors

Search directors of FIDELITY GROUP LIMITED

Shareholders

Look up shareholders of FIDELITY GROUP LIMITED

Financials

Check financials of FIDELITY GROUP LIMITED

Filings

Check filing history of FIDELITY GROUP LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FIDELITY GROUP LIMITED has 2 persons with significant control on file:

  • Mr Simon David Taylor-Payne born 1968 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Alan Shraga born 1967 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 61900 (Other telecommunications activities):

Other companies registered in Henley-On-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06765669.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.