FIDESSA BUY-SIDE LIMITED

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FIDESSA BUY-SIDE LIMITED

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Key Data

Status

Active

Company No.

03656437

Incorporation date

26/10/1998

Size

Full

Contacts

Registered address

Registered address

C/O Ion, 10 Queen Street Place, London EC4R 1BECopy
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Latest events (Record since 26/10/1998)
dot icon20/01/2026
Change of details for Andrea Pignataro as a person with significant control on 2026-01-19
dot icon07/01/2026
Statement of capital following an allotment of shares on 2025-12-03
dot icon14/11/2025
Registration of charge 036564370018, created on 2025-11-04
dot icon14/11/2025
Registration of charge 036564370020, created on 2025-11-04
dot icon14/11/2025
Registration of charge 036564370019, created on 2025-11-04
dot icon27/10/2025
Confirmation statement made on 2025-10-26 with no updates
dot icon10/10/2025
Registration of charge 036564370017, created on 2025-10-07
dot icon10/10/2025
Registration of charge 036564370016, created on 2025-10-07
dot icon10/10/2025
Registration of charge 036564370015, created on 2025-10-07
dot icon10/09/2025
Change of details for Andrea Pignataro as a person with significant control on 2023-01-01
dot icon29/05/2025
Director's details changed for Mr Paul Robert Evans on 2025-03-26
dot icon21/05/2025
Full accounts made up to 2024-12-31
dot icon28/10/2024
Notification of Fidessa Group Holdings Limited as a person with significant control on 2024-10-28
dot icon28/10/2024
Confirmation statement made on 2024-10-26 with no updates
dot icon15/07/2024
Registration of charge 036564370014, created on 2024-07-10
dot icon15/07/2024
Registration of charge 036564370013, created on 2024-07-10
dot icon12/07/2024
Registration of charge 036564370012, created on 2024-07-10
dot icon04/06/2024
Full accounts made up to 2023-12-31
dot icon26/10/2023
Confirmation statement made on 2023-10-26 with no updates
dot icon22/08/2023
Termination of appointment of Patrick Walsh as a director on 2023-08-15
dot icon17/07/2023
Full accounts made up to 2022-12-31
dot icon07/07/2023
Appointment of Mr Colm Casey as a director on 2023-06-14
dot icon01/02/2023
Notification of Andrea Pignataro as a person with significant control on 2023-01-01
dot icon01/02/2023
Cessation of Fidessa Group Holdings Limited as a person with significant control on 2022-12-31
dot icon01/11/2022
Termination of appointment of Conor Gerard Clinch as a director on 2022-10-31
dot icon01/11/2022
Appointment of Mr Paul Robert Evans as a director on 2022-10-31
dot icon27/10/2022
Confirmation statement made on 2022-10-26 with no updates
dot icon13/07/2022
Full accounts made up to 2021-12-31
dot icon30/11/2021
Confirmation statement made on 2021-10-26 with no updates
dot icon04/09/2021
Full accounts made up to 2020-12-31
dot icon01/07/2021
Termination of appointment of Ashley Woods as a secretary on 2021-06-30
dot icon01/07/2021
Appointment of Neil Griffin as a secretary on 2021-06-30
dot icon15/06/2021
Registration of charge 036564370011, created on 2021-06-03
dot icon08/06/2021
Registration of charge 036564370010, created on 2021-06-03
dot icon20/05/2021
Appointment of Patrick Walsh as a director on 2021-05-19
dot icon14/04/2021
Termination of appointment of Ashley Graham Woods as a director on 2021-04-09
dot icon27/10/2020
Confirmation statement made on 2020-10-26 with updates
dot icon22/09/2020
Full accounts made up to 2019-12-31
dot icon16/03/2020
Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on 2020-03-16
dot icon28/10/2019
Confirmation statement made on 2019-10-26 with no updates
dot icon11/07/2019
Full accounts made up to 2018-12-31
dot icon01/05/2019
Termination of appointment of Anil Manilal Shah as a secretary on 2019-05-01
dot icon01/05/2019
Appointment of Mr Ashley Woods as a secretary on 2019-05-01
dot icon26/03/2019
Memorandum and Articles of Association
dot icon08/02/2019
Resolutions
dot icon15/01/2019
Registered office address changed from C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 3rd Floor, One New Change London EC4M 9AF on 2019-01-15
dot icon14/01/2019
Registered office address changed from Level 16 30 st. Mary Axe London EC3A 8EP United Kingdom to C/O Ion Group 3rd Floor, One New Change London EC4M 9AF on 2019-01-14
dot icon04/01/2019
Resolutions
dot icon03/01/2019
Registration of charge 036564370009, created on 2018-12-19
dot icon20/12/2018
Termination of appointment of Andrew Keith Skelton as a director on 2018-12-18
dot icon20/12/2018
Registration of charge 036564370008, created on 2018-12-19
dot icon18/12/2018
Appointment of Mr Ashley Graham Woods as a director on 2018-12-03
dot icon18/12/2018
Appointment of Mr Conor Clinch as a director on 2018-12-03
dot icon04/12/2018
Termination of appointment of Christopher Aspinwall as a director on 2018-12-03
dot icon03/12/2018
Registered office address changed from Dukes Court Duke Street Woking Surrey GU21 5BH to Level 16 30 st. Mary Axe London EC3A 8EP on 2018-12-03
dot icon29/10/2018
Change of details for Fidessa Group Plc as a person with significant control on 2018-10-12
dot icon29/10/2018
Confirmation statement made on 2018-10-26 with no updates
dot icon02/05/2018
Full accounts made up to 2017-12-31
dot icon30/10/2017
Confirmation statement made on 2017-10-26 with no updates
dot icon19/04/2017
Full accounts made up to 2016-12-31
dot icon03/11/2016
Confirmation statement made on 2016-10-26 with updates
dot icon21/04/2016
Full accounts made up to 2015-12-31
dot icon29/10/2015
Annual return made up to 2015-10-26 with full list of shareholders
dot icon27/10/2015
Termination of appointment of Andrew Malpass as a director on 2015-10-26
dot icon27/10/2015
Appointment of Mr Andrew Keith Skelton as a director on 2015-10-26
dot icon08/04/2015
Full accounts made up to 2014-12-31
dot icon03/11/2014
Annual return made up to 2014-10-26 with full list of shareholders
dot icon28/03/2014
Full accounts made up to 2013-12-31
dot icon24/03/2014
Auditor's resignation
dot icon19/03/2014
Miscellaneous
dot icon14/03/2014
Satisfaction of charge 6 in full
dot icon14/03/2014
Satisfaction of charge 3 in full
dot icon14/03/2014
Satisfaction of charge 4 in full
dot icon14/03/2014
Satisfaction of charge 5 in full
dot icon14/03/2014
Satisfaction of charge 7 in full
dot icon29/10/2013
Annual return made up to 2013-10-26 with full list of shareholders
dot icon08/04/2013
Full accounts made up to 2012-12-31
dot icon07/11/2012
Annual return made up to 2012-10-26 with full list of shareholders
dot icon03/08/2012
Certificate of change of name
dot icon03/08/2012
Change of name notice
dot icon12/07/2012
Appointment of Anil Manilal Shah as a secretary
dot icon12/07/2012
Termination of appointment of Andrew Malpass as a secretary
dot icon09/03/2012
Full accounts made up to 2011-12-31
dot icon14/02/2012
Appointment of Andrew Malpass as a secretary
dot icon14/02/2012
Termination of appointment of Susanna Freeman as a secretary
dot icon01/11/2011
Annual return made up to 2011-10-26 with full list of shareholders
dot icon02/06/2011
Full accounts made up to 2010-12-31
dot icon13/12/2010
Annual return made up to 2010-10-26 with full list of shareholders
dot icon06/09/2010
Termination of appointment of Daniel Watkins as a director
dot icon14/05/2010
Termination of appointment of Richard Jones as a director
dot icon11/05/2010
Full accounts made up to 2009-12-31
dot icon04/12/2009
Annual return made up to 2009-10-26 with full list of shareholders
dot icon04/12/2009
Director's details changed for Daniel Watkins on 2009-12-03
dot icon03/12/2009
Director's details changed for Andrew Malpass on 2009-12-03
dot icon03/12/2009
Director's details changed for Richard Donald Jones on 2009-12-03
dot icon03/12/2009
Director's details changed for Mr Christopher Aspinwall on 2009-12-03
dot icon21/05/2009
Full accounts made up to 2008-12-31
dot icon29/01/2009
Return made up to 26/10/08; full list of members
dot icon04/12/2008
Registered office changed on 04/12/2008 from 1 alfred place london WC1E 7EB
dot icon17/04/2008
Full accounts made up to 2007-12-31
dot icon29/11/2007
Return made up to 26/10/07; full list of members
dot icon30/10/2007
Group of companies' accounts made up to 2006-12-31
dot icon14/07/2007
Registered office changed on 14/07/07 from: 5 alfred place london WC1E 7EB
dot icon02/06/2007
New secretary appointed
dot icon02/06/2007
New director appointed
dot icon02/06/2007
Ad 27/04/07--------- £ si [email protected]=10447 £ ic 75747/86194
dot icon02/06/2007
Secretary resigned
dot icon02/06/2007
New director appointed
dot icon22/05/2007
Memorandum and Articles of Association
dot icon15/05/2007
Certificate of change of name
dot icon19/04/2007
Group of companies' accounts made up to 2005-12-31
dot icon07/03/2007
Director's particulars changed
dot icon07/03/2007
Director's particulars changed
dot icon26/01/2007
Return made up to 26/10/06; full list of members
dot icon18/07/2006
New secretary appointed
dot icon18/07/2006
Secretary resigned
dot icon04/02/2006
Declaration of satisfaction of mortgage/charge
dot icon04/02/2006
Declaration of satisfaction of mortgage/charge
dot icon27/01/2006
Group of companies' accounts made up to 2004-12-31
dot icon09/12/2005
Particulars of mortgage/charge
dot icon09/12/2005
Particulars of mortgage/charge
dot icon30/11/2005
Particulars of mortgage/charge
dot icon30/11/2005
Particulars of mortgage/charge
dot icon24/11/2005
Return made up to 26/10/05; full list of members
dot icon20/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon18/01/2005
Director resigned
dot icon29/12/2004
New secretary appointed
dot icon29/12/2004
Secretary resigned
dot icon02/11/2004
Return made up to 26/10/04; full list of members
dot icon02/11/2004
Full accounts made up to 2003-12-31
dot icon28/05/2004
Particulars of mortgage/charge
dot icon06/11/2003
Return made up to 26/10/03; full list of members
dot icon09/10/2003
Full accounts made up to 2002-12-31
dot icon02/10/2003
Particulars of mortgage/charge
dot icon02/10/2003
Particulars of mortgage/charge
dot icon06/03/2003
Return made up to 26/10/02; full list of members
dot icon02/11/2002
Accounts for a small company made up to 2001-12-31
dot icon01/06/2002
Resolutions
dot icon01/06/2002
Resolutions
dot icon01/06/2002
Resolutions
dot icon27/05/2002
Resolutions
dot icon27/05/2002
Resolutions
dot icon27/05/2002
Resolutions
dot icon09/05/2002
Resolutions
dot icon09/05/2002
New director appointed
dot icon09/05/2002
Memorandum and Articles of Association
dot icon09/05/2002
Resolutions
dot icon19/04/2002
Conve 18/03/02
dot icon19/04/2002
Conve 17/04/02
dot icon19/04/2002
Conve 24/12/01
dot icon19/04/2002
Ad 18/03/02--------- £ si [email protected]=8247 £ ic 117500/125747
dot icon09/01/2002
Resolutions
dot icon09/01/2002
Resolutions
dot icon09/01/2002
Resolutions
dot icon09/01/2002
New secretary appointed
dot icon09/01/2002
Secretary resigned
dot icon09/01/2002
Resolutions
dot icon03/01/2002
Return made up to 26/10/01; full list of members
dot icon01/11/2001
Accounts for a small company made up to 2000-12-31
dot icon13/02/2001
Registered office changed on 13/02/01 from: united house north road london N7 9DP
dot icon24/11/2000
Return made up to 26/10/00; full list of members
dot icon29/08/2000
Full accounts made up to 1999-12-31
dot icon05/02/2000
Ad 31/12/99--------- £ si [email protected]=17500 £ ic 100000/117500
dot icon28/10/1999
Return made up to 26/10/99; full list of members
dot icon01/03/1999
Accounting reference date extended from 31/10/99 to 31/12/99
dot icon08/02/1999
Registered office changed on 08/02/99 from: 7 auburn road redland bristol BS6 6LS
dot icon04/11/1998
Certificate of change of name
dot icon02/11/1998
Secretary resigned
dot icon26/10/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
26/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

FIDESSA BUY-SIDE LIMITED has not submitted financial statements

FIDESSA BUY-SIDE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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.

Price:
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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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 FIDESSA BUY-SIDE LIMITED

FIDESSA BUY-SIDE LIMITED is an(a) Active company incorporated on 26/10/1998 with the registered office located at C/O Ion, 10 Queen Street Place, London EC4R 1BE. There are currently 2 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 FIDESSA BUY-SIDE LIMITED?

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FIDESSA BUY-SIDE LIMITED is currently Active. It was registered on 26/10/1998 .

Where is FIDESSA BUY-SIDE LIMITED located?

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FIDESSA BUY-SIDE LIMITED is registered at C/O Ion, 10 Queen Street Place, London EC4R 1BE.

What does FIDESSA BUY-SIDE LIMITED do?

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FIDESSA BUY-SIDE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for FIDESSA BUY-SIDE LIMITED?

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The latest filing was on 20/01/2026: Change of details for Andrea Pignataro as a person with significant control on 2026-01-19.