FIDBANK UK LIMITED

Key Data

Status

Active

Company No.

04661188

Incorporation date

10/02/2003

Size

Small

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2023)

04/11/2025

Termination of appointment of Paul Hartley as a secretary on 2025-10-31

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04/11/2025

Appointment of Oyedokun Adekunle Faniran as a secretary on 2025-11-01

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27/10/2025

Appointment of Mr. Johnson Osondu Ememandu as a director on 2025-10-24

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06/08/2025

Confirmation statement made on 2025-08-04 with updates

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27/05/2025

Accounts for a small company made up to 2024-12-31

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23/05/2025

Termination of appointment of David John Forster as a director on 2025-04-11

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19/03/2025

Memorandum and Articles of Association

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13/03/2025

Change of share class name or designation

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10/03/2025

Alter Share Capital

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03/03/2025

Redenomination of shares. Statement of capital 2025-02-13

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26/02/2025

Memorandum and Articles of Association

View PDF (31 pages)

26/02/2025

Resolutions

View PDF (2 pages)

08/11/2024

Director's details changed for Mrs Ndidi Rosemary Dimanochie on 2024-09-16

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08/11/2024

Director's details changed for Mr David John Forster on 2024-09-16

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04/11/2024

Memorandum and Articles of Association

View PDF (33 pages)

29/10/2024

Memorandum and Articles of Association

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19/08/2024

Appointment of Ms Mobola Faloye as a director on 2024-07-08

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19/08/2024

Confirmation statement made on 2024-08-04 with updates

View PDF (5 pages)

26/04/2024

Full accounts made up to 2023-12-31

View PDF (62 pages)

22/04/2024

Termination of appointment of Nigel John Richards as a director on 2024-03-31

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13/03/2024

Change of name notice

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13/03/2024

Change of name with request to seek comments from relevant body

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13/03/2024

Certificate of change of name

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09/02/2024

Resolutions

View PDF (2 pages)

07/02/2024

Termination of appointment of Subuola Abraham as a director on 2024-01-22

View PDF (1 pages)

27/11/2023

Second filing for the appointment of Ms Caroline Claudine Bault as a director

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27/11/2023

Termination of appointment of Gavin Crawford Laws as a director on 2023-11-17

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27/11/2023

Statement of capital following an allotment of shares on 2023-11-23

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07/11/2023

Re-registration of Memorandum and Articles

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07/11/2023

Resolutions

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07/11/2023

Certificate of re-registration from Public Limited Company to Private

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07/11/2023

Re-registration from a public company to a private limited company

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07/08/2023

Confirmation statement made on 2023-08-04 with updates

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07/08/2023

Withdrawal of a person with significant control statement on 2023-08-07

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07/08/2023

Notification of Fidelity Bank Plc as a person with significant control on 2023-07-26

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03/08/2023

Change of name notice

View PDF (2 pages)

03/08/2023

Change of name with request to seek comments from relevant body

View PDF (2 pages)

03/08/2023

Certificate of change of name

View PDF (3 pages)

31/07/2023

Director's details changed for Mr Godson Chukwuemeka Okonkwo on 2023-07-26

View PDF (2 pages)

28/07/2023

Appointment of Mr Mark Vincent Jarvis as a director on 2023-07-26

View PDF (2 pages)

27/07/2023

Appointment of Ms Subuola Abraham as a director on 2023-07-26

View PDF (2 pages)

27/07/2023

Appointment of Ms Caroline Claudine Bault as a director on 2023-07-26

View PDF (3 pages)

26/07/2023

Termination of appointment of Olubunmi Babatunde Adeoye as a director on 2023-07-26

View PDF (1 pages)

26/07/2023

Termination of appointment of Derek Arinzechukwu Chime as a director on 2023-07-26

View PDF (1 pages)

26/07/2023

Termination of appointment of Kenroy Andrew Dowers as a director on 2023-07-26

View PDF (1 pages)

26/07/2023

Termination of appointment of Mark Patterson as a director on 2023-07-26

View PDF (1 pages)

26/07/2023

Appointment of Ms Ndidi Rosemary Dimanochie as a director on 2023-07-26

View PDF (2 pages)

26/07/2023

Appointment of Mr Nneka Chinwe Onyeali-Ikpe as a director on 2023-07-26

View PDF (2 pages)

26/07/2023

Director's details changed for Ms Ndidi Rosemary Dimanochie on 2023-07-26

View PDF (2 pages)

26/07/2023

Director's details changed for Mr Nneka Chinwe Onyeali-Ikpe on 2023-07-26

View PDF (2 pages)

14/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

11/04/2023

Full accounts made up to 2022-12-31

View PDF (62 pages)

31/01/2023

Cessation of Atlas Mara Limited as a person with significant control on 2023-02-01

View PDF (1 pages)

31/01/2023

Cessation of Union Global Partners Limited as a person with significant control on 2023-02-01

View PDF (1 pages)

31/01/2023

Notification of a person with significant control statement

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Abraham, Subuola	Director	26/07/2023 - 22/01/2024	3
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	14/08/2003 - 22/03/2004	1336
SISEC LIMITED	Nominee Secretary	10/02/2003 - 14/08/2003	183
Swanney, William David Reid	Director	14/08/2003 - 11/07/2009	13
Mbah, Walter Chukwukaodinaka Orji	Director	10/02/2003 - 05/05/2006	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About FIDBANK UK LIMITED

FIDBANK UK LIMITED is an(a) Active company incorporated on 10/02/2003 with the registered office located at 1 Kings Arms Yard, London EC2R 7AF. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIDBANK UK LIMITED?

FIDBANK UK LIMITED is currently Active. It was registered on 10/02/2003 .

Where is FIDBANK UK LIMITED located?

FIDBANK UK LIMITED is registered at 1 Kings Arms Yard, London EC2R 7AF.

What does FIDBANK UK LIMITED do?

FIDBANK UK LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for FIDBANK UK LIMITED?

The latest filing was on 04/11/2025: Termination of appointment of Paul Hartley as a secretary on 2025-10-31.