FIDELIUM FINANCIAL PLANNERS LIMITED

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FIDELIUM FINANCIAL PLANNERS LIMITED

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Key Data

Status

Active

Company No.

09548030

Incorporation date

17/04/2015

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

C/O Windsor House, Station Court Station Road, Great Shelford, Cambridge CB22 5NECopy
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Latest events (Record since 11/05/2021)
dot icon01/04/2026
Appointment of Ms Rebecca Nkoane as a director on 2026-03-31
dot icon13/01/2026
Memorandum and Articles of Association
dot icon13/01/2026
Resolutions
dot icon05/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon05/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon05/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon05/01/2026
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon23/12/2025
Registration of charge 095480300003, created on 2025-12-22
dot icon07/10/2025
Confirmation statement made on 2025-09-30 with updates
dot icon29/05/2025
Termination of appointment of Paul Mark Stokes as a director on 2025-04-07
dot icon11/12/2024
Appointment of Mr Paul Mark Stokes as a director on 2024-11-30
dot icon28/11/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon07/10/2024
Confirmation statement made on 2024-09-30 with updates
dot icon07/06/2024
Director's details changed for Mr Richard Rhodes on 2024-05-29
dot icon07/06/2024
Director's details changed for Ms Sarah Denise Brown on 2024-05-29
dot icon07/06/2024
Registered office address changed from , Mellor House 65/81 st Petersgate, Stockport, SK1 1DS, England to C/O Windsor House, Station Court Station Road Great Shelford Cambridge CB22 5NE on 2024-06-07
dot icon21/05/2024
Resolutions
dot icon21/05/2024
Memorandum and Articles of Association
dot icon17/05/2024
Termination of appointment of Rebecca Nkoane as a director on 2024-05-03
dot icon17/05/2024
Appointment of Mr Richard Rhodes as a director on 2024-05-03
dot icon13/05/2024
Registration of charge 095480300002, created on 2024-05-03
dot icon07/05/2024
Registration of charge 095480300001, created on 2024-05-03
dot icon17/10/2023
Confirmation statement made on 2023-09-30 with no updates
dot icon11/08/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon03/05/2023
Registered office address changed from , 3 Brook Business Centre Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England to C/O Windsor House, Station Court Station Road Great Shelford Cambridge CB22 5NE on 2023-05-03
dot icon13/10/2022
Director's details changed for Ms Sarah Denise Brown on 2021-04-28
dot icon13/10/2022
Confirmation statement made on 2022-09-30 with updates
dot icon11/05/2021
Registered office address changed from , C/O Bailey Oster, Mellor House 65-81 st Petersgate, Stockport, SK1 1DS to C/O Windsor House, Station Court Station Road Great Shelford Cambridge CB22 5NE on 2021-05-11
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£321,510.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/03/2025

Accounts

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

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
876.42K
-
0.00
194.79K
-
2023
3
303.10K
-
0.00
321.51K
-
2023
3
303.10K
-
0.00
321.51K
-

Employees

2023

Employees

3 Ascended- *

Net Assets(GBP)

303.10K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

321.51K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stokes, Paul Mark
Director
30/11/2024 - 07/04/2025
31
Rhodes, Richard
Director
03/05/2024 - Present
3
Brown, Sarah Denise
Director
17/04/2015 - Present
8
Nkoane, Rebecca
Director
05/12/2019 - 03/05/2024
-
Nkoane, Rebecca
Director
31/03/2026 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About FIDELIUM FINANCIAL PLANNERS LIMITED

FIDELIUM FINANCIAL PLANNERS LIMITED is an(a) Active company incorporated on 17/04/2015 with the registered office located at C/O Windsor House, Station Court Station Road, Great Shelford, Cambridge CB22 5NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of FIDELIUM FINANCIAL PLANNERS LIMITED?

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FIDELIUM FINANCIAL PLANNERS LIMITED is currently Active. It was registered on 17/04/2015 .

Where is FIDELIUM FINANCIAL PLANNERS LIMITED located?

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FIDELIUM FINANCIAL PLANNERS LIMITED is registered at C/O Windsor House, Station Court Station Road, Great Shelford, Cambridge CB22 5NE.

What does FIDELIUM FINANCIAL PLANNERS LIMITED do?

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FIDELIUM FINANCIAL PLANNERS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does FIDELIUM FINANCIAL PLANNERS LIMITED have?

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FIDELIUM FINANCIAL PLANNERS LIMITED had 3 employees in 2023.

What is the latest filing for FIDELIUM FINANCIAL PLANNERS LIMITED?

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The latest filing was on 01/04/2026: Appointment of Ms Rebecca Nkoane as a director on 2026-03-31.