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Companies House/London/Company profile

FIDELITY SERVICES LIMITED

Active
11066089·incorporated 2017-11-15

FIDELITY SERVICES LIMITED is an active UK private limited company, incorporated on 15 November 2017 at Companies House (number 11066089; OpenRegistry canonical ID GB-11066089-fidelity-services-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-15
Registered Address
128 CANNON WORKSHOPS, 3 CANNON DRIVE, LONDON, E14 4AS, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-29. Next confirmation statement due 2027-01-12.

Persons with significant control

FIDELITY SERVICES LIMITED has 1 person with significant control on file:

  • Mr James Malcolm Swallow born 1956 resident in England, British national. Notified 2026-01-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr. Iyke N Ezeanyika born 1970 resident in England, British national. Notified 2017-11-15. Ceased 2020-04-01.
    • Has significant influence or control
  • Mr. Marcin Cieslik born 1976 resident in Poland, Polish national. Notified 2017-11-15. Ceased 2019-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Paulina Cieslik born 1978 resident in United Kingdom, Polish national. Notified 2017-11-15. Ceased 2026-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

FIDELITY SERVICES LIMITED has previously traded as:

  • FINESKILLS SPORTS LIMITED (until 2026-03-19)
  • LIVICO LTD (until 2021-01-18)

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