FIDELITY PAYMENT PROCESSING LIMITED

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FIDELITY PAYMENT PROCESSING LIMITED

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Key Data

Status

Active

Company No.

08004359

Incorporation date

23/03/2012

Size

Small

Contacts

Registered address

Registered address

2nd Floor 123 Pentonville Road, London N1 9LGCopy
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Latest events (Record since 24/06/2016)
dot icon23/02/2026
Accounts for a small company made up to 2025-03-31
dot icon11/02/2026
Confirmation statement made on 2026-01-22 with updates
dot icon22/01/2026
Director's details changed for Mr Yekutiel Yehuda Benjamin Weiser on 2025-02-01
dot icon29/04/2025
Satisfaction of charge 080043590002 in full
dot icon29/04/2025
Registration of charge 080043590003, created on 2025-04-22
dot icon27/02/2025
Confirmation statement made on 2025-01-22 with no updates
dot icon31/01/2025
Change of details for Benjamin Weiser as a person with significant control on 2023-07-01
dot icon30/01/2025
Cessation of Mishpucha 613 as a person with significant control on 2024-02-26
dot icon30/01/2025
Change of details for Mr Benjamin Jacob Cohen as a person with significant control on 2025-01-30
dot icon30/01/2025
Notification of Benjamin Weiser as a person with significant control on 2023-07-01
dot icon30/01/2025
Notification of Chana Weiser as a person with significant control on 2023-07-01
dot icon19/06/2024
Total exemption full accounts made up to 2023-03-31
dot icon14/05/2024
Registered office address changed from , Unit 2 1 Tapper Walk, London, N1C 4AQ, England to 2nd Floor 123 Pentonville Road London N1 9LG on 2024-05-14
dot icon14/05/2024
Change of details for Mr Benjamin Jacob Cohen as a person with significant control on 2024-05-14
dot icon14/05/2024
Director's details changed for Mr Yekutiel Yehuda Benjamin Weiser on 2024-05-14
dot icon14/05/2024
Director's details changed for Mr Benjamin Jacob Cohen on 2024-05-14
dot icon14/05/2024
Registered office address changed from , 2nd Floor 123 Pentonville Road, London, N1 9LG, United Kingdom to 2nd Floor 123 Pentonville Road London N1 9LG on 2024-05-14
dot icon20/03/2024
Previous accounting period shortened from 2023-03-26 to 2023-03-25
dot icon01/03/2024
Confirmation statement made on 2024-01-22 with updates
dot icon26/02/2024
Notification of Mishpucha 613 as a person with significant control on 2024-02-26
dot icon23/02/2024
Cessation of Chana Weiser as a person with significant control on 2024-02-23
dot icon23/02/2024
Cessation of Yekutiel Yehuda Benjamin Weiser as a person with significant control on 2024-02-23
dot icon21/12/2023
Previous accounting period shortened from 2023-03-27 to 2023-03-26
dot icon25/10/2023
Notification of Chana Weiser as a person with significant control on 2023-10-01
dot icon31/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon21/03/2023
Previous accounting period shortened from 2022-03-28 to 2022-03-27
dot icon23/01/2023
Confirmation statement made on 2023-01-22 with updates
dot icon22/12/2022
Previous accounting period shortened from 2022-03-29 to 2022-03-28
dot icon17/10/2017
Registered office address changed from , 2nd Floor Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England to 2nd Floor 123 Pentonville Road London N1 9LG on 2017-10-17
dot icon10/08/2016
Registered office address changed from , 6th Floor, Cardinal House 20 st. Marys Parsonage, Manchester, M3 2LG, England to 2nd Floor 123 Pentonville Road London N1 9LG on 2016-08-10
dot icon28/07/2016
Registered office address changed from , 2nd Floor Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England to 2nd Floor 123 Pentonville Road London N1 9LG on 2016-07-28
dot icon24/06/2016
Registered office address changed from , Foframe House 35-37 Brent Street, London, NW4 2EF to 2nd Floor 123 Pentonville Road London N1 9LG on 2016-06-24
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon15 *

* during past year

Number of employees

69
2022
change arrow icon-99.92 % *

* during past year

Cash in Bank

£404.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
25/03/2026
dot iconNext due on
25/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
54
126.91K
-
0.00
510.38K
-
2022
69
348.79K
-
0.00
404.00
-
2022
69
348.79K
-
0.00
404.00
-

Employees

2022

Employees

69 Ascended28 % *

Net Assets(GBP)

348.79K £Ascended174.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

404.00 £Descended-99.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

9
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FIDELITY PAYMENT PROCESSING LIMITED

FIDELITY PAYMENT PROCESSING LIMITED is an(a) Active company incorporated on 23/03/2012 with the registered office located at 2nd Floor 123 Pentonville Road, London N1 9LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 69 according to last financial statements.

Frequently Asked Questions

What is the current status of FIDELITY PAYMENT PROCESSING LIMITED?

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FIDELITY PAYMENT PROCESSING LIMITED is currently Active. It was registered on 23/03/2012 .

Where is FIDELITY PAYMENT PROCESSING LIMITED located?

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FIDELITY PAYMENT PROCESSING LIMITED is registered at 2nd Floor 123 Pentonville Road, London N1 9LG.

What does FIDELITY PAYMENT PROCESSING LIMITED do?

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FIDELITY PAYMENT PROCESSING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does FIDELITY PAYMENT PROCESSING LIMITED have?

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FIDELITY PAYMENT PROCESSING LIMITED had 69 employees in 2022.

What is the latest filing for FIDELITY PAYMENT PROCESSING LIMITED?

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The latest filing was on 23/02/2026: Accounts for a small company made up to 2025-03-31.