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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
    Mckillop, Duncan Louis James, Mr.
    Born in October 1966
    Individual (18 offsprings)
    Officer
    2016-07-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 2
    Butts, Russell John
    Director born in April 1972
    Individual (8 offsprings)
    Officer
    2021-02-04 ~ 2022-09-19
    OF - Director → CIF 0
  • 3
    Chatt, Sarah Jane
    Individual (10 offsprings)
    Officer
    2020-08-01 ~ 2025-07-15
    OF - Secretary → CIF 0
  • 4
    Lower, Clive
    Head Of Operations born in February 1964
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 5
    Grant, James Scott
    Director born in February 1963
    Individual (25 offsprings)
    Officer
    2014-07-31 ~ 2024-05-13
    OF - Director → CIF 0
  • 6
    Mcardle, Gary Charles
    Finance Director born in October 1960
    Individual (49 offsprings)
    Officer
    2012-11-29 ~ 2020-05-31
    OF - Director → CIF 0
  • 7
    Buckland, Neil
    Head Of Commercial born in October 1966
    Individual (1 offspring)
    Officer
    2023-06-06 ~ 2024-03-31
    OF - Director → CIF 0
  • 8
    Skelding, Steven Allan
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 10
    Hammond, Adam John
    Financial Consultant born in June 1968
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ 2005-01-28
    OF - Director → CIF 0
  • 11
    Sanders, Matthew John
    Insurance Consultant born in April 1971
    Individual (11 offsprings)
    Officer
    2006-06-26 ~ 2010-04-30
    OF - Director → CIF 0
  • 12
    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
  • 13
    Armstrong, Richard John
    Born in October 1970
    Individual (17 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Fowler, Ian Timothy
    Born in October 1978
    Individual (17 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 15
    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
  • 16
    Hopkinson, Mitchel James
    Commercial Division Director born in August 1968
    Individual (11 offsprings)
    Officer
    2022-03-14 ~ 2023-04-06
    OF - Director → CIF 0
  • 17
    Osland, Mark
    Independent Financial Advisor born in April 1962
    Individual (2 offsprings)
    Officer
    2001-09-06 ~ 2005-01-28
    OF - Director → CIF 0
  • 18
    Cook, Richard Hugh
    Company Director born in April 1943
    Individual (5 offsprings)
    Officer
    2011-07-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 19
    Phipson, Chris
    Born in September 1991
    Individual (9 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 20
    Hay, Samantha Jane
    Born in July 1989
    Individual (7 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 21
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    1998-10-29 ~ 1998-10-29
    OF - Nominee Secretary → CIF 0
  • 22
    FTS VENUS LTD
    - now 07147142
    FIDELIUS FINANCIAL HOLDINGS LTD - 2025-07-22 07147142
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (26 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 23
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    1998-10-29 ~ 1998-10-29
    OF - Nominee Director → 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
Average Number of Employees
1572024-04-01 ~ 2025-03-31
1492023-04-01 ~ 2024-03-31
Turnover/Revenue
17,837,733 GBP2024-04-01 ~ 2025-03-31
16,789,877 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-12,385,040 GBP2024-04-01 ~ 2025-03-31
-10,786,826 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
5,452,693 GBP2024-04-01 ~ 2025-03-31
6,003,051 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-5,365,197 GBP2024-04-01 ~ 2025-03-31
-5,642,311 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
159,937 GBP2024-04-01 ~ 2025-03-31
939,182 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
10,986 GBP2024-04-01 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
142,389 GBP2024-04-01 ~ 2025-03-31
811,441 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
9,590 GBP2024-04-01 ~ 2025-03-31
850,006 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
360,753 GBP2025-03-31
74,437 GBP2024-03-31
Property, Plant & Equipment
704,539 GBP2025-03-31
884,230 GBP2024-03-31
Fixed Assets - Investments
44,837 GBP2025-03-31
421,841 GBP2024-03-31
Fixed Assets
1,110,129 GBP2025-03-31
1,380,508 GBP2024-03-31
Debtors
Current
7,721,837 GBP2025-03-31
8,957,838 GBP2024-03-31
Cash at bank and in hand
525,567 GBP2025-03-31
882,562 GBP2024-03-31
Current Assets
8,247,404 GBP2025-03-31
9,840,400 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,854,347 GBP2025-03-31
-4,558,036 GBP2024-03-31
Net Current Assets/Liabilities
5,393,057 GBP2025-03-31
5,282,364 GBP2024-03-31
Total Assets Less Current Liabilities
6,503,186 GBP2025-03-31
6,662,872 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-171,883 GBP2024-03-31
Net Assets/Liabilities
6,194,297 GBP2025-03-31
6,184,707 GBP2024-03-31
Equity
Called up share capital
415,000 GBP2025-03-31
415,000 GBP2024-03-31
415,000 GBP2023-04-01
Share premium
400,000 GBP2025-03-31
400,000 GBP2024-03-31
400,000 GBP2023-04-01
Retained earnings (accumulated losses)
5,379,297 GBP2025-03-31
5,369,707 GBP2024-03-31
5,519,701 GBP2023-04-01
Equity
6,194,297 GBP2025-03-31
6,184,707 GBP2024-03-31
6,334,701 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
9,590 GBP2024-04-01 ~ 2025-03-31
850,006 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
9,590 GBP2024-04-01 ~ 2025-03-31
850,006 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
9,590 GBP2024-04-01 ~ 2025-03-31
850,006 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,000,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
27,000 GBP2024-04-01 ~ 2025-03-31
33,565 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
10,579,404 GBP2024-04-01 ~ 2025-03-31
9,075,634 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
848,085 GBP2024-04-01 ~ 2025-03-31
688,359 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
12,010,784 GBP2024-04-01 ~ 2025-03-31
10,274,771 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
1,022,591 GBP2024-04-01 ~ 2025-03-31
865,633 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
35,597 GBP2024-04-01 ~ 2025-03-31
202,860 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
1,000,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
189,397 GBP2025-03-31
118,354 GBP2024-03-31
Intangible Assets - Gross Cost
656,834 GBP2025-03-31
209,391 GBP2024-03-31
Goodwill
376,400 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
296,081 GBP2025-03-31
134,954 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
161,127 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
125,467 GBP2025-03-31
Intangible Assets
Goodwill
250,933 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,194,942 GBP2025-03-31
1,191,693 GBP2024-03-31
Computers
466,622 GBP2025-03-31
489,320 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,661,564 GBP2025-03-31
1,681,013 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-43,862 GBP2024-04-01 ~ 2025-03-31
Computers
-115,624 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-159,486 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
618,764 GBP2025-03-31
430,221 GBP2024-03-31
Computers
338,261 GBP2025-03-31
366,562 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
957,025 GBP2025-03-31
796,783 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
214,707 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
302,030 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-26,164 GBP2024-04-01 ~ 2025-03-31
Computers
-115,624 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-141,788 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
576,178 GBP2025-03-31
761,472 GBP2024-03-31
Computers
128,361 GBP2025-03-31
122,758 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
307,045 GBP2025-03-31
181,900 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
5,212,812 GBP2025-03-31
6,222,361 GBP2024-03-31
Other Debtors
Current
177,229 GBP2025-03-31
271,148 GBP2024-03-31
Prepayments/Accrued Income
Current
2,024,751 GBP2025-03-31
2,282,429 GBP2024-03-31
Cash and Cash Equivalents
525,567 GBP2025-03-31
882,562 GBP2024-03-31
Bank Borrowings
Current
137,499 GBP2025-03-31
279,446 GBP2024-03-31
Trade Creditors/Trade Payables
Current
515,637 GBP2025-03-31
473,528 GBP2024-03-31
Amounts owed to group undertakings
Current
383,503 GBP2025-03-31
Corporation Tax Payable
Current
51,850 GBP2025-03-31
Taxation/Social Security Payable
Current
285,237 GBP2025-03-31
1,456,863 GBP2024-03-31
Other Creditors
Current
80,720 GBP2025-03-31
831,455 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,399,901 GBP2025-03-31
1,516,744 GBP2024-03-31
Creditors
Current
2,854,347 GBP2025-03-31
4,558,036 GBP2024-03-31
Bank Borrowings
Non-current
34,385 GBP2025-03-31
171,883 GBP2024-03-31
Creditors
Non-current
34,385 GBP2025-03-31
171,883 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
137,499 GBP2025-03-31
279,446 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
137,499 GBP2025-03-31
279,446 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
171,883 GBP2024-03-31
Total Borrowings
171,884 GBP2025-03-31
451,329 GBP2024-03-31
Net Deferred Tax Liability/Asset
-61,339 GBP2025-03-31
-61,611 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
272 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
415,000 shares2025-03-31
415,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
73,526 GBP2025-03-31
114,784 GBP2024-03-31
Between one and five year
29,400 GBP2025-03-31
78,596 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
102,926 GBP2025-03-31
193,380 GBP2024-03-31
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    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 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-02-01 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.