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Companies House/London/Company profile

FIDERA LIMITED

Active
11771958·incorporated 2019-01-16

FIDERA LIMITED is an active UK private limited company, incorporated on 16 January 2019 at Companies House (number 11771958; OpenRegistry canonical ID GB-11771958-fidera-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-16
Registered Address
25-28 OLD BURLINGTON STREET, LONDON, W1S 3AN, ENGLAND
SIC
70221 — Financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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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 2026-02-07. Next confirmation statement due 2027-02-21.

Persons with significant control

FIDERA LIMITED has 2 persons with significant control on file:

  • Fidera Group Limited (England reg. 12040859). Notified 2019-06-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Pierre Jeannot Frederic Bour born 1980 resident in United Kingdom, French national. Notified 2022-10-31.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Pierre Jeannot Frederic Bour born 1980 resident in United Kingdom, French national. Notified 2019-01-16. Ceased 2019-06-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70221 (Financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11771958.

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