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.

Parent entities and officers
Active 6
  • 1
    Mr Vincenzo Biagio Antonio Rosati
    Born in February 1960
    Individual (5 offsprings)
    Person with significant control
    2024-01-29 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mocanu, Andreea Ecaterina
    Company Director born in November 1978
    Individual (106 offsprings)
    Officer
    2017-06-01 ~ now
    OF - director → CIF 0
  • 3
    Mrs Secondina Berrino
    Born in January 1958
    Individual (3 offsprings)
    Person with significant control
    2024-01-29 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    2, 10042, Via Mentana, Nichelino, Italy
    Corporate (1 offspring)
    Person with significant control
    2019-04-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    3, The Shrubberies George Lane, South Woodford, London, England
    Corporate (2 parents, 135 offsprings)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2009-08-12 ~ now
    OF - director → CIF 0
  • 6
    3, The Shrubberies George Lane, South Woodford, London, United Kingdom
    Corporate (2 parents, 133 offsprings)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2009-08-12 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Mr Vincenzo Biagio Antonio Rosati
    Born in February 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hulme, Douglas James Morley
    Chartered Accountant born in October 1943
    Individual (60 offsprings)
    Officer
    2009-08-12 ~ 2014-06-09
    OF - director → CIF 0
  • 3
    Mrs Secondina Berrino
    Born in January 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bernardoni, Plinio Giovanni Giuseppe
    Public Notary born in September 1942
    Individual
    Officer
    2001-02-08 ~ 2003-04-01
    OF - director → CIF 0
  • 5
    Hulme, Sarah Lynn
    Director born in July 1946
    Individual (98 offsprings)
    Officer
    2014-06-09 ~ 2017-06-01
    OF - director → CIF 0
  • 6
    5/6 The Shrubberies, George Lane, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-04-01 ~ 2009-08-12
    PE - secretary → CIF 0
  • 7
    3, The Shrubberies, George Lane, London, England
    Corporate (6 parents)
    Person with significant control
    2019-04-09 ~ 2019-04-09
    PE - Has significant influence or control → CIF 0
  • 8
    KIMBURNE LIMITED - now
    8th Floor 20 Berkeley Square, London
    Dissolved corporate (1 parent)
    Officer
    2001-02-08 ~ 2001-02-09
    PE - director → CIF 0
  • 9
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2003-04-01 ~ 2009-08-12
    PE - director → CIF 0
  • 10
    THORNTON SECRETARIAL SERVICES LTD
    Turnberry House, 1404 -1410 High Road, Whetstone, London
    Corporate (1 parent, 51 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2001-02-08 ~ 2003-04-01
    PE - secretary → CIF 0
parent relation
Company in focus

FIDEURA HOLDING UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
177,442 GBP2015-12-31
223,601 GBP2014-12-31
Fixed Assets
177,442 GBP2015-12-31
223,601 GBP2014-12-31
Cash at bank and in hand
25,030 GBP2015-12-31
57,337 GBP2014-12-31
Current Assets
25,030 GBP2015-12-31
57,337 GBP2014-12-31
Current liabilities
-780 GBP2015-12-31
-650 GBP2014-12-31
Net Current Assets/Liabilities
24,250 GBP2015-12-31
56,687 GBP2014-12-31
Total Assets Less Current Liabilities
201,692 GBP2015-12-31
280,288 GBP2014-12-31
Non-current liabilities
-89,560 GBP2015-12-31
-140,729 GBP2014-12-31
Net assets/liabilities including pension asset/liability
112,132 GBP2015-12-31
139,559 GBP2014-12-31
Called-up share capital
1 GBP2015-12-31
1 GBP2014-12-31
Retained earnings
112,131 GBP2015-12-31
139,558 GBP2014-12-31
Shareholder's fund
112,132 GBP2015-12-31
139,559 GBP2014-12-31
Related profiles found in government register
  • FIDEURA HOLDING UK LIMITED
    Info
    Registered number 04156912
    3, The Shrubberies George Lane, South Woodford, London E18 1BD
    Private Limited Company incorporated on 2001-02-08 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • FIDEURA HOLDING UK LTD
    S
    Registered number 4156912
    3 The Shrubberies, George Lane, South Woodford, London, United Kingdom, E18 1BG
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Branch Registration, Refer To Parent Registry
    Corporate (1 parent)
    Officer
    2013-03-13 ~ 2014-01-29
    CIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.