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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 6
  • 1
    Whittaker, Geoffrey Dennis
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Dennis Whittaker
    Born in July 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Whittaker, Geoffrey
    Individual (1 offspring)
    Officer
    2005-05-11 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 3
    Done-jackson, Lea
    Individual (1 offspring)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Whittaker, Joanne Louise
    Born in August 1977
    Individual (36 offsprings)
    Officer
    2005-05-11 ~ now
    OF - Director → CIF 0
    Mrs Joanne Louise Whittaker
    Born in August 1977
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2005-05-11 ~ 2005-05-11
    OF - Nominee Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2005-05-11 ~ 2005-05-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIDELITI LTD

Period: 2005-05-11 ~ now
Company number: 05449511
Registered name
FIDELITI LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-466,238 GBP2024-04-01 ~ 2025-03-31
-491,728 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
898,232 GBP2024-04-01 ~ 2025-03-31
908,479 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,436,437 GBP2024-04-01 ~ 2025-03-31
1,434,154 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,071,422 GBP2024-04-01 ~ 2025-03-31
1,070,482 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
5,123,193 GBP2025-03-31
4,211,771 GBP2024-03-31
3,396,289 GBP2023-03-31
Dividends Paid
-160,000 GBP2024-04-01 ~ 2025-03-31
Retained earnings (accumulated losses)
-255,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
184,814 GBP2025-03-31
198,412 GBP2024-03-31
Debtors
13,586,652 GBP2025-03-31
14,304,542 GBP2024-03-31
Cash at bank and in hand
282,969 GBP2025-03-31
715,901 GBP2024-03-31
Current Assets
13,869,621 GBP2025-03-31
15,020,443 GBP2024-03-31
Creditors
Amounts falling due within one year
-8,945,773 GBP2025-03-31
-11,009,418 GBP2024-03-31
Net Current Assets/Liabilities
4,923,848 GBP2025-03-31
4,011,025 GBP2024-03-31
Total Assets Less Current Liabilities
5,108,662 GBP2025-03-31
4,209,437 GBP2024-03-31
Net Assets/Liabilities
5,124,193 GBP2025-03-31
4,212,771 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Equity
5,124,193 GBP2025-03-31
4,212,771 GBP2024-03-31
Audit Fees/Expenses
5,775 GBP2024-04-01 ~ 2025-03-31
5,500 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Wages/Salaries
242,366 GBP2024-04-01 ~ 2025-03-31
266,486 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
98,913 GBP2024-04-01 ~ 2025-03-31
93,117 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
365,120 GBP2024-04-01 ~ 2025-03-31
384,878 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
10,944 GBP2024-04-01 ~ 2025-03-31
10,944 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-12,197 GBP2024-04-01 ~ 2025-03-31
-13,996 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
234,408 GBP2024-03-31
Improvements to leasehold property
4,019 GBP2025-03-31
4,019 GBP2024-03-31
Furniture and fittings
27,186 GBP2025-03-31
55,131 GBP2024-03-31
Computers
79,956 GBP2025-03-31
200,927 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
340,095 GBP2025-03-31
494,485 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-27,945 GBP2024-04-01 ~ 2025-03-31
Computers
-125,468 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-158,887 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
228,934 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,508 GBP2025-03-31
904 GBP2024-03-31
Furniture and fittings
19,168 GBP2025-03-31
39,788 GBP2024-03-31
Computers
76,549 GBP2025-03-31
200,927 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
155,281 GBP2025-03-31
296,073 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
604 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
4,586 GBP2024-04-01 ~ 2025-03-31
Computers
3,369 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,247 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-25,206 GBP2024-04-01 ~ 2025-03-31
Computers
-127,747 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-154,039 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
58,056 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
170,878 GBP2025-03-31
Improvements to leasehold property
2,511 GBP2025-03-31
3,115 GBP2024-03-31
Furniture and fittings
8,018 GBP2025-03-31
15,343 GBP2024-03-31
Computers
3,407 GBP2025-03-31
0 GBP2024-03-31
Owned/Freehold, Land and buildings
179,954 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
192,089 GBP2025-03-31
402,723 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
-332 GBP2024-03-31
Other Debtors
Current
12,701,187 GBP2025-03-31
13,231,184 GBP2024-03-31
Prepayments/Accrued Income
Current
328,376 GBP2025-03-31
295,967 GBP2024-03-31
Other Debtors
Non-current
365,000 GBP2025-03-31
375,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8,401,330 GBP2025-03-31
10,419,789 GBP2024-03-31
Corporation Tax Payable
Current
377,212 GBP2025-03-31
377,668 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,374 GBP2025-03-31
6,362 GBP2024-03-31
Other Creditors
Current
3,140 GBP2025-03-31
3,620 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
157,717 GBP2025-03-31
138,284 GBP2024-03-31
Creditors
Current
8,945,773 GBP2025-03-31
11,009,418 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
  • FIDELITI LTD
    Info
    Registered number 05449511
    St Andrews House, 1st Floor Kelvin Close, Birchwood, Warrington WA3 7PB
    PRIVATE LIMITED COMPANY incorporated on 2005-05-11 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.