logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Fowler, Ian Timothy
    Born in October 1978
    Individual (17 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Hammond, Adam John
    Financial Consultant born in June 1968
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ 2005-01-28
    OF - Director → CIF 0
  • 3
    Phillips, Alan Russell
    Independent Financial Advisor born in October 1968
    Individual (14 offsprings)
    Officer
    1998-10-29 ~ 2014-07-31
    OF - Director → CIF 0
    Phillips, Alan Russell
    Independent Financial Advisor
    Individual (14 offsprings)
    Officer
    1998-10-29 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 4
    Fox, Iain Douglas William
    Independent Financial Advisor born in March 1969
    Individual (11 offsprings)
    Officer
    1998-10-29 ~ 2012-11-29
    OF - Director → CIF 0
    Fox, Iain Douglas
    Company Director born in March 1969
    Individual (11 offsprings)
    Officer
    2013-02-07 ~ 2014-09-15
    OF - Director → CIF 0
  • 5
    Phipson, Chris
    Born in September 1991
    Individual (9 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 6
    Chatt, Sarah Jane
    Individual (10 offsprings)
    Officer
    2020-08-01 ~ 2025-07-15
    OF - Secretary → CIF 0
  • 7
    Armstrong, Richard John
    Born in October 1970
    Individual (17 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Osland, Mark
    Independent Financial Advisor born in April 1962
    Individual (2 offsprings)
    Officer
    2001-09-06 ~ 2005-01-28
    OF - Director → CIF 0
  • 9
    Mckillop, Duncan Louis James
    Director Of Corporate Development born in October 1966
    Individual (16 offsprings)
    Officer
    2016-07-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 10
    Mcardle, Gary Charles
    Finance Director born in October 1960
    Individual (49 offsprings)
    Officer
    2012-11-29 ~ 2020-05-31
    OF - Director → CIF 0
  • 11
    Winfield, Marie
    Hr Director born in November 1974
    Individual (19 offsprings)
    Officer
    2016-07-01 ~ 2023-03-31
    OF - Director → CIF 0
    Winfield, Marie
    Individual (19 offsprings)
    Officer
    2012-11-29 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 12
    Lower, Clive
    Head Of Operations born in February 1964
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 13
    Sanders, Matthew John
    Insurance Consultant born in April 1971
    Individual (11 offsprings)
    Officer
    2006-06-26 ~ 2010-04-30
    OF - Director → CIF 0
  • 14
    Butts, Russell John
    Director born in April 1972
    Individual (8 offsprings)
    Officer
    2021-02-04 ~ 2022-09-19
    OF - Director → CIF 0
  • 15
    Hopkinson, Mitchel James
    Commercial Division Director born in August 1968
    Individual (11 offsprings)
    Officer
    2022-03-14 ~ 2023-04-06
    OF - Director → CIF 0
  • 16
    Cook, Richard Hugh
    Company Director born in April 1943
    Individual (5 offsprings)
    Officer
    2011-07-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 17
    Hay, Samantha Jane
    Born in July 1989
    Individual (7 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 18
    Buckland, Neil
    Head Of Commercial born in October 1966
    Individual (1 offspring)
    Officer
    2023-06-06 ~ 2024-03-31
    OF - Director → CIF 0
  • 19
    Skelding, Steven Allan
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 20
    Grant, James Scott
    Director born in February 1963
    Individual (25 offsprings)
    Officer
    2014-07-31 ~ 2024-05-13
    OF - Director → CIF 0
  • 21
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    1998-10-29 ~ 1998-10-29
    OF - Nominee Director → CIF 0
  • 22
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    1998-10-29 ~ 1998-10-29
    OF - Nominee Secretary → CIF 0
  • 23
    FIDELIUS FINANCIAL HOLDINGS LTD - 2025-07-22 07147142
    Alexander House, James Street West, Bath, England
    Active Corporate (25 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FIDELIUS LTD

Period: 1998-10-29 ~ now
Company number: 03658809
Registered name
FIDELIUS LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12015-04-01 ~ 2016-03-31
Turnover/Revenue
6,167,510 GBP2015-04-01 ~ 2016-03-31
4,968,811 GBP2014-04-01 ~ 2015-03-31
Distribution Costs
-4,064,068 GBP2015-04-01 ~ 2016-03-31
-3,547,233 GBP2014-04-01 ~ 2015-03-31
Administrative Expenses
-1,827,672 GBP2015-04-01 ~ 2016-03-31
-1,349,571 GBP2014-04-01 ~ 2015-03-31
Operating Profit/Loss
291,823 GBP2015-04-01 ~ 2016-03-31
73,191 GBP2014-04-01 ~ 2015-03-31
Other Interest Receivable/Similar Income (Finance Income)
34 GBP2015-04-01 ~ 2016-03-31
33 GBP2014-04-01 ~ 2015-03-31
Profit/Loss on Ordinary Activities Before Tax
271,244 GBP2015-04-01 ~ 2016-03-31
54,707 GBP2014-04-01 ~ 2015-03-31
Profit/Loss
271,244 GBP2015-04-01 ~ 2016-03-31
54,707 GBP2014-04-01 ~ 2015-03-31
Comprehensive Income/Expense
271,244 GBP2015-04-01 ~ 2016-03-31
54,707 GBP2014-04-01 ~ 2015-03-31
Property, Plant & Equipment
92,887 GBP2016-03-31
143,558 GBP2015-03-31
Debtors
967,931 GBP2016-03-31
991,272 GBP2015-03-31
Cash at bank and in hand
146,652 GBP2016-03-31
125,935 GBP2015-03-31
Current Assets
1,114,583 GBP2016-03-31
1,117,207 GBP2015-03-31
Net Current Assets/Liabilities
359,824 GBP2016-03-31
195,817 GBP2015-03-31
Total Assets Less Current Liabilities
452,711 GBP2016-03-31
339,375 GBP2015-03-31
Net Assets/Liabilities
370,110 GBP2016-03-31
98,866 GBP2015-03-31
Equity
Called up share capital
415,000 GBP2016-03-31
415,000 GBP2015-03-31
415,000 GBP2014-03-31
Share premium
400,000 GBP2016-03-31
400,000 GBP2015-03-31
400,000 GBP2014-03-31
Retained earnings (accumulated losses)
-444,890 GBP2016-03-31
-716,134 GBP2015-03-31
-770,841 GBP2014-03-31
Equity
370,110 GBP2016-03-31
98,866 GBP2015-03-31
44,159 GBP2014-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
271,244 GBP2015-04-01 ~ 2016-03-31
54,707 GBP2014-04-01 ~ 2015-03-31
Wages/Salaries
3,151,625 GBP2015-04-01 ~ 2016-03-31
2,790,491 GBP2014-04-01 ~ 2015-03-31
Social Security Costs
384,803 GBP2015-04-01 ~ 2016-03-31
338,801 GBP2014-04-01 ~ 2015-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
396,305 GBP2015-04-01 ~ 2016-03-31
304,583 GBP2014-04-01 ~ 2015-03-31
Staff Costs/Employee Benefits Expense
3,932,733 GBP2015-04-01 ~ 2016-03-31
3,433,875 GBP2014-04-01 ~ 2015-03-31
Average Number of Employees
552015-04-01 ~ 2016-03-31
542014-04-01 ~ 2015-03-31
Tax Expense/Credit at Applicable Tax Rate
54,249 GBP2015-04-01 ~ 2016-03-31
10,941 GBP2014-04-01 ~ 2015-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
211,311 GBP2016-03-31
211,311 GBP2015-03-31
Computers
148,754 GBP2016-03-31
134,570 GBP2015-03-31
Property, Plant & Equipment - Gross Cost
360,065 GBP2016-03-31
345,881 GBP2015-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
143,379 GBP2016-03-31
102,483 GBP2015-03-31
Computers
123,799 GBP2016-03-31
99,840 GBP2015-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
267,178 GBP2016-03-31
202,323 GBP2015-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
40,896 GBP2015-04-01 ~ 2016-03-31
Computers
23,959 GBP2015-04-01 ~ 2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,855 GBP2015-04-01 ~ 2016-03-31
Property, Plant & Equipment
Furniture and fittings
67,932 GBP2016-03-31
108,828 GBP2015-03-31
Computers
24,955 GBP2016-03-31
34,730 GBP2015-03-31
Trade Debtors/Trade Receivables
Current
449,002 GBP2016-03-31
250,793 GBP2015-03-31
Amounts Owed by Group Undertakings
Current
371,975 GBP2016-03-31
469,499 GBP2015-03-31
Other Debtors
Current
1,464 GBP2016-03-31
11,829 GBP2015-03-31
Prepayments
Current
145,490 GBP2016-03-31
259,151 GBP2015-03-31
Debtors
Amounts falling due within one year, Current
967,931 GBP2016-03-31
Current, Amounts falling due within one year
991,272 GBP2015-03-31
Finance Lease Liabilities - Total Present Value
Current
58,923 GBP2015-03-31
Trade Creditors/Trade Payables
Current
125,123 GBP2016-03-31
204,487 GBP2015-03-31
Amounts owed to group undertakings
Current
11,994 GBP2016-03-31
Other Taxation & Social Security Payable
Current
94,960 GBP2016-03-31
91,542 GBP2015-03-31
Other Creditors
Current
106,306 GBP2016-03-31
29,471 GBP2015-03-31
Accrued Liabilities
Current
384,857 GBP2016-03-31
467,247 GBP2015-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
415,000 shares2016-03-31
Profit/Loss
Retained earnings (accumulated losses)
271,244 GBP2015-04-01 ~ 2016-03-31
Related profiles found in government register
  • FIDELIUS LTD
    Info
    Registered number 03658809
    No 1 Bath Quays, 1 Foundry Lane, Bath BA2 3GZ
    PRIVATE LIMITED COMPANY incorporated on 1998-10-29 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • FIDELIUS LTD
    S
    Registered number 03658809
    No 1 Bath Quays, Foundry Lane, Bath, England, BA2 3GZ
    CIF 1
  • FIDELIUS LTD
    S
    Registered number 03658809
    Alexander House, James Street West, Bath, England, BA1 2BT
    Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ZEN WEALTH LLP
    OC376383
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-09-02 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-02-01 ~ now
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.