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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.

Parent entities and officers
Active 3
  • 1
    Good, Ian
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Dodson, Stuart John
    Company Director born in September 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    NEWCASTLE FINANCIAL SERVICES LIMITED - 2016-10-17
    INGLEBY (1527) LIMITED - 2002-09-03
    icon of addressPortland House, New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-11-08 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Sharp, Andrew Peter
    Financial Adviser born in December 1955
    Individual
    Officer
    icon of calendar 2004-03-10 ~ 2019-11-08
    OF - Director → CIF 0
    Sharp, Andrew Peter
    Financial Adviser
    Individual
    Officer
    icon of calendar 2004-03-10 ~ 2019-11-08
    OF - Secretary → CIF 0
    Mr Andrew Peter Sharp
    Born in November 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hough, Michael John
    Financial Advisor born in May 1957
    Individual
    Officer
    icon of calendar 2004-03-10 ~ 2010-08-27
    OF - Director → CIF 0
  • 3
    Sharp, Karen Elaine
    Born in April 1959
    Individual
    Officer
    icon of calendar 2009-12-10 ~ 2019-11-08
    OF - Director → CIF 0
    Mrs Karen Elaine Sharp
    Born in April 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2004-03-10 ~ 2004-03-10
    PE - Nominee Director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2004-03-10 ~ 2004-03-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIDELIS FINANCIAL SOLUTIONS LIMITED

Standard Industrial Classification
65110 - Life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,483 GBP2019-05-31
2,264 GBP2018-05-31
Fixed Assets
2,598 GBP2019-05-31
2,379 GBP2018-05-31
Debtors
451 GBP2019-05-31
9,465 GBP2018-05-31
Cash at bank and in hand
70,711 GBP2019-05-31
73,892 GBP2018-05-31
Current Assets
71,162 GBP2019-05-31
83,357 GBP2018-05-31
Net Current Assets/Liabilities
41,837 GBP2019-05-31
45,844 GBP2018-05-31
Total Assets Less Current Liabilities
44,435 GBP2019-05-31
48,223 GBP2018-05-31
Net Assets/Liabilities
43,963 GBP2019-05-31
47,793 GBP2018-05-31
Equity
Called up share capital
50 GBP2019-05-31
50 GBP2018-05-31
Retained earnings (accumulated losses)
43,913 GBP2019-05-31
47,743 GBP2018-05-31
Equity
43,963 GBP2019-05-31
47,793 GBP2018-05-31
Average Number of Employees
32018-06-01 ~ 2019-05-31
32017-06-01 ~ 2018-05-31
Intangible Assets - Gross Cost
Goodwill
61,750 GBP2019-05-31
61,750 GBP2018-05-31
Intangible Assets - Gross Cost
61,750 GBP2019-05-31
61,750 GBP2018-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
61,750 GBP2019-05-31
61,750 GBP2018-05-31
Intangible Assets - Accumulated Amortisation & Impairment
61,750 GBP2019-05-31
61,750 GBP2018-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
8,104 GBP2019-05-31
8,104 GBP2018-05-31
Other
26,982 GBP2019-05-31
25,910 GBP2018-05-31
Property, Plant & Equipment - Gross Cost
35,086 GBP2019-05-31
34,014 GBP2018-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6,566 GBP2019-05-31
6,294 GBP2018-05-31
Other
26,037 GBP2019-05-31
25,456 GBP2018-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,603 GBP2019-05-31
31,750 GBP2018-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
272 GBP2018-06-01 ~ 2019-05-31
Other
581 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
853 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,538 GBP2019-05-31
1,810 GBP2018-05-31
Other
945 GBP2019-05-31
454 GBP2018-05-31
Trade Debtors/Trade Receivables
8,145 GBP2018-05-31
Prepayments
451 GBP2019-05-31
1,320 GBP2018-05-31
Debtors
Current
451 GBP2019-05-31
9,465 GBP2018-05-31
Taxation/Social Security Payable
1,268 GBP2019-05-31
485 GBP2018-05-31
Other Creditors
28,057 GBP2019-05-31
37,028 GBP2018-05-31
Par Value of Share
Class 1 ordinary share
12018-06-01 ~ 2019-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2019-05-31
50 shares2018-05-31

Related profiles found in government register
  • FIDELIS FINANCIAL SOLUTIONS LIMITED
    Info
    Registered number 05068922
    icon of addressPortland House, New Bridge Street West, Newcastle Upon Tyne NE1 8AL
    PRIVATE LIMITED COMPANY incorporated on 2004-03-10 and dissolved on 2021-01-19 (16 years 10 months). The company status is Dissolved.
    CIF 0
  • FIDELIS FINANCIAL SOLUTIONS LTD
    S
    Registered number missing
    icon of addressChampleys Mews, Market Place, Pickering, North Yorkshire, England, YO18 7AE
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • OPENWORKS PARTNERSHIP LLP - 2005-04-19
    icon of addressC/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (1545 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2020-02-01
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.