Fidentis Advisors started in year 2015 as Private Limited Company with registration number 09510096. The Fidentis Advisors company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 1st Floor. Postal code: W1K 4QJ.
The company has one director. Lorenzo G., appointed on 28 October 2015. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Peter S., Raffaele R. and others listed below. There were no ex secretaries.
| Office Address | 1st Floor |
| Office Address2 | 21-22 Grosvenor Street |
| Town | London |
| Post code | W1K 4QJ |
| Country of origin | United Kingdom |
| Registration Number | 09510096 |
| Date of Incorporation | Wed, 25th Mar 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 28 October 2015
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is Lorenzo G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Cordis Holdings Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Fidentinvest Ltd, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited liability company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Lorenzo G.
| Notified on | 9 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cordis Holdings Limited
| Legal authority | England And Wales |
| Legal form | Limited Liability Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 05445435 |
| Notified on | 7 June 2017 |
| Ceased on | 9 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fidentinvest Ltd
| Legal authority | England And Wales |
| Legal form | Limited Liability Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09833216 |
| Notified on | 6 April 2016 |
| Ceased on | 23 February 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 8 492 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 25 544 | 104 599 | 23 582 | 45 572 | 9 725 | 61 877 | 62 848 | 60 913 |
| Current Assets | 59 983 | 172 281 | 135 201 | 172 990 | 122 611 | 93 356 | 72 282 | 96 612 |
| Debtors | 34 439 | 62 448 | -84 422 | 34 425 | 108 203 | 13 344 | -7 210 | 11 194 |
| Other Debtors | 350 | |||||||
| Property Plant Equipment | 1 395 | 1 407 | 1 718 | 639 | ||||
| Cash Bank In Hand | 25 544 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 8 492 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | 8 392 | |||||||
| Shareholder Funds | 8 492 | |||||||
| Other | ||||||||
| Accrued Income | -110 146 | -61 929 | -15 350 | -11 254 | -8 588 | |||
| Accrued Liabilities | 5 590 | 4 938 | 11 692 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 473 | 1 552 | 2 631 | 3 270 | 3 270 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 2 | 2 | 1 | 1 | |
| Corporation Tax Payable | 2 098 | 15 718 | 21 800 | 5 009 | ||||
| Creditors | 51 491 | 104 638 | 47 486 | 63 919 | 19 888 | 10 986 | 3 471 | 12 238 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 473 | 1 079 | 1 079 | 639 | ||||
| Net Current Assets Liabilities | 8 492 | 67 643 | 87 715 | 109 071 | 102 723 | 82 370 | 68 811 | 84 374 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | ||||
| Other Creditors | 30 017 | 35 000 | 14 952 | 2 999 | 132 | 132 | ||
| Other Taxation Social Security Payable | -123 | 30 | 30 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 6 979 | 5 234 | 196 041 | 92 993 | 4 683 | 18 135 | 16 644 | 24 505 |
| Profit Loss | -7 427 | -20 992 | -13 559 | 15 563 | ||||
| Property Plant Equipment Gross Cost | 1 395 | 1 880 | 3 270 | 3 270 | 3 270 | 3 270 | ||
| Recoverable Value-added Tax | 1 852 | 375 | 154 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 395 | 485 | 1 390 | |||||
| Total Assets Less Current Liabilities | 8 492 | 69 038 | 89 122 | 110 789 | 103 362 | 82 370 | 68 811 | 84 374 |
| Trade Creditors Trade Payables | 9 567 | 49 105 | 1 809 | 46 511 | 4 845 | 10 861 | 178 | 259 |
| Trade Debtors Trade Receivables | 27 460 | 60 246 | 25 724 | 96 354 | 123 553 | 24 223 | 1 378 | 11 040 |
| Creditors Due Within One Year | 51 491 | |||||||
| Number Shares Allotted | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 15th, September 2023 |
accounts | Free Download (7 pages) |
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