Annual accounts
Small accounts
30/12/2026Filing deadline
Made up to 31/12/2024Due 30/12/2026
- Next accounts made up to
- 30/12/2025
- Last accounts made up to
- 31/12/2024
FIDELITY GROUP LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 9 The Hub, Station Road, Henley-On-Thames RG9 1AY
- Classification (2 SIC codes)
- Other telecommunications activities (61.90 - SIC 2007)Business and domestic software development (62.01/2 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 13/12/2025View PDF (1 pages)
Registered office address changed from 37/41 Bedford Row London WC1R 4JH to Unit 9 the Hub Station Road Henley-on-Thames RG9 1AY on 2025-12-13
- 12/12/2025View PDF (4 pages)
Confirmation statement made on 2025-12-04 with updates
- 30/09/2025View PDF (17 pages)
Accounts for a small company made up to 2024-12-31
- 20/12/2024View PDF (3 pages)
Confirmation statement made on 2024-12-04 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 88 days
Confirmation statement
Confirms the registry record is up to date
18/12/2026Filing deadline
Last statement 04/12/2025Due 18/12/2026
- Next statement date
- 04/12/2026
- Last statement dated
- 04/12/2025
Financial performance
The latest figures FIDELITY GROUP LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£-1.77M2024
-31.99%vs 20232023: £-1.34M
Total Assets
£5.24M2024
-3.11%vs 20232023: £5.41M
Cash in Bank
£32.39K2024
25.38%vs 20232023: £25.84K
Total Liabilities
£6.88M2024
5.44%vs 20232023: £6.53M
Employees
372024
+8vs 20232023: 29
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, down 31.99% on 2023. See the full financial analysis for FIDELITY GROUP LIMITED.
The full financial record
Four ways through FIDELITY GROUP LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · -3.6% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 37 | +8 |
| 2023 | 29 | +4 |
| 2022 | 25 | -2 |
| 2021 | 27 | – |
Reported employee count increased from 27 in 2021 to 37 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 04/12/2008–Present | 19 | |
| Secretary | 04/12/2008–Present | 4 | |
| Director | 04/12/2008–Present | 13 | |
| Director | 13/09/2012–Present | 3 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 13 | |
| 06/04/2016–Present | 19 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 55
- Since 04/12/2008
- Last 12 months
- 2
- -1 vs the year before
- Most recent filing
- 13/12/2025
- 9 months ago
What changed in the last year
- Registered officeLatest 13/12/2025
- Confirmation statementLatest 12/12/2025
Filing timeline
- 13/12/2025View PDF (1 pages)
Registered office address changed from 37/41 Bedford Row London WC1R 4JH to Unit 9 the Hub Station Road Henley-on-Thames RG9 1AY on 2025-12-13
- 12/12/2025View PDF (4 pages)
Confirmation statement made on 2025-12-04 with updates
- 30/09/2025View PDF (17 pages)
Accounts for a small company made up to 2024-12-31
- 20/12/2024View PDF (3 pages)
Confirmation statement made on 2024-12-04 with no updates
- 18/12/2024View PDF (17 pages)
Accounts for a small company made up to 2023-12-31
- 30/09/2024View PDF (1 pages)
Previous accounting period shortened from 2023-12-31 to 2023-12-30
- 22/12/2023View PDF (4 pages)
Confirmation statement made on 2023-12-04 with updates
- 11/10/2023View PDF (3 pages)
Statement of capital following an allotment of shares on 2023-07-07
- 29/09/2023View PDF (17 pages)
Accounts for a small company made up to 2022-12-31
- 22/12/2022View PDF (17 pages)
Accounts for a small company made up to 2021-12-31
- 21/12/2022View PDF (3 pages)
Confirmation statement made on 2022-12-04 with no updates
- 12/01/2022View PDF (13 pages)
Accounts for a small company made up to 2020-12-31
Showing 12 of 55 filings
See when the next accounts and confirmation statement are due
Similar companies
27 UK companies are similar to FIDELITY GROUP LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other telecommunications activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
HG COMMS LTD
ActiveBuilding 7, Hawker Business Park, Melton Road, Burton On The Wolds,, Loughborough, Leicestershire LE12 5TH
- Activity
- Other telecommunications activities
- Company no.
- 11924462
- Incorporated
- 03/04/2019
- Employees
- 38
LINX BUSINESS COMMUNICATIONS LIMITED
Active93-97 Saltergate, Chesterfield, Derbyshire S40 1LA
- Activity
- Other telecommunications activities
- Company no.
- 04913299
- Incorporated
- 26/09/2003
- Employees
- 39
AIRCOM INTERNATIONAL LIMITED
ActiveWesley House, Bull Hill, Leatherhead, Surrey KT22 7AH
- Activity
- Other telecommunications activities
- Company no.
- 03052022
- Incorporated
- 01/05/1995
- Employees
- 0
LM GLOBAL TELECOMS LIMITED
Active3 Kings Court Kingsway South, Team Valley Trading Estate, Gateshead NE11 0SH
- Activity
- Wireless telecommunications activities
- Company no.
- 12668194
- Incorporated
- 13/06/2020
- Employees
- 30
ADAPTIVE CARE SOLUTIONS LIMITED
ActiveUnit 8 Cirrus Park Lower Farm Road, Moulton Park Industrial Estate, Northampton NN3 6UR
- Activity
- Wired telecommunications activities
- Company no.
- 04358358
- Incorporated
- 23/01/2002
- Employees
- 32
About FIDELITY GROUP LIMITED
A short description of the company, written from its Companies House record.
FIDELITY GROUP LIMITED is a private limited company registered in the United Kingdom, based in Unit 9 The Hub, Station Road, Henley-On-Thames RG9 1AY. Companies House classifies its business as Other telecommunications activities, one of 2 SIC classifications on its record. It has been on the register for 17 years 9 months.
The register currently records it as active. Its 2024 accounts report net assets of £-1.77M and 37 employees.
FIDELITY GROUP LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records FIDELITY GROUP LIMITED under 2 registered business activities: Other telecommunications activities (61.90 - SIC 2007) and Business and domestic software development (62.01/2 - SIC 2007).
FIDELITY GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 04/12/2008.
The most recent accounts Okredo holds cover 2024 and report net assets of £-1.77M, total assets of £5.24M, cash in bank of £32.39K and total liabilities of £6.88M.
The most recent document on the record is dated 13/12/2025: Registered office address changed from 37/41 Bedford Row London WC1R 4JH to Unit 9 the Hub Station Road Henley-on-Thames RG9 1AY on 2025-12-13, 9 months ago.
On the current registry record, accounts are due by 30/12/2026 and the next confirmation statement is due by 18/12/2026.
Companies House lists 4 officers and 2 people with significant control.