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.

Parent entities and officers
Active 4
  • 1
    Teacher, David Sampson
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Taylor-payne, Simon David
    Born in March 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-12-04 ~ now
    OF - Director → CIF 0
    Mr Simon David Taylor-payne
    Born in March 1968
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Shraga, Alan
    Born in January 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-12-04 ~ now
    OF - Director → CIF 0
    Mr Alan Shraga
    Born in January 1967
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Teacher, Aron
    Born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-13 ~ now
    OF - Director → CIF 0
Ceased 1
  • Woods, Daniel William
    Born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-13 ~ 2013-01-31
    OF - Director → CIF 0
parent relation
Company in focus

FIDELITY GROUP LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
372024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Intangible Assets
1,276,704 GBP2024-12-31
1,146,364 GBP2023-12-31
Property, Plant & Equipment
128,342 GBP2024-12-31
222,485 GBP2023-12-31
Fixed Assets - Investments
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Fixed Assets
1,435,046 GBP2024-12-31
1,398,849 GBP2023-12-31
Total Inventories
42,752 GBP2024-12-31
25,602 GBP2023-12-31
Debtors
Non-current
261,618 GBP2024-12-31
350,157 GBP2023-12-31
Current
3,338,494 GBP2024-12-31
3,383,681 GBP2023-12-31
Cash at bank and in hand
32,392 GBP2024-12-31
25,835 GBP2023-12-31
Current Assets
3,675,256 GBP2024-12-31
3,785,275 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,904,802 GBP2023-12-31
Net Current Assets/Liabilities
-3,205,788 GBP2024-12-31
-2,119,527 GBP2023-12-31
Total Assets Less Current Liabilities
-1,770,742 GBP2024-12-31
-720,678 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-620,923 GBP2023-12-31
Net Assets/Liabilities
-1,770,742 GBP2024-12-31
-1,341,601 GBP2023-12-31
Equity
Called up share capital
1,295 GBP2024-12-31
1,295 GBP2023-12-31
Share premium
78,750 GBP2024-12-31
78,750 GBP2023-12-31
Retained earnings (accumulated losses)
-1,850,787 GBP2024-12-31
-1,421,646 GBP2023-12-31
Equity
-1,770,742 GBP2024-12-31
-1,341,601 GBP2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
291,440 GBP2024-12-31
291,440 GBP2023-12-31
Development expenditure
1,640,455 GBP2024-12-31
1,210,837 GBP2023-12-31
Goodwill
910,319 GBP2024-12-31
910,319 GBP2023-12-31
Intangible Assets - Gross Cost
3,052,214 GBP2024-12-31
2,622,596 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
203,474 GBP2024-12-31
174,330 GBP2023-12-31
Development expenditure
836,524 GBP2024-12-31
644,708 GBP2023-12-31
Goodwill
592,012 GBP2024-12-31
534,694 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,775,510 GBP2024-12-31
1,476,232 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
299,278 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
87,966 GBP2024-12-31
117,110 GBP2023-12-31
Development expenditure
803,931 GBP2024-12-31
566,129 GBP2023-12-31
Goodwill
318,307 GBP2024-12-31
375,625 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
159,969 GBP2024-12-31
159,547 GBP2023-12-31
Office equipment
51,944 GBP2024-12-31
34,183 GBP2023-12-31
Computers
750,627 GBP2024-12-31
729,730 GBP2023-12-31
Other
32,351 GBP2024-12-31
32,351 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
994,891 GBP2024-12-31
955,811 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
128,718 GBP2023-12-31
Office equipment
22,655 GBP2023-12-31
Computers
558,266 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
733,326 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
5,520 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
133,223 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
136,080 GBP2024-12-31
Office equipment
28,175 GBP2024-12-31
Computers
677,741 GBP2024-12-31
Other
24,553 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
866,549 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
23,889 GBP2024-12-31
30,829 GBP2023-12-31
Office equipment
23,769 GBP2024-12-31
11,528 GBP2023-12-31
Computers
72,886 GBP2024-12-31
171,464 GBP2023-12-31
Other
7,798 GBP2024-12-31
8,664 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
774,985 GBP2024-12-31
765,163 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,108,533 GBP2024-12-31
1,045,175 GBP2023-12-31
Other Debtors
Current
670,225 GBP2024-12-31
884,993 GBP2023-12-31
Prepayments/Accrued Income
Current
784,751 GBP2024-12-31
688,350 GBP2023-12-31
Bank Overdrafts
-303,778 GBP2024-12-31
-263,173 GBP2023-12-31
Cash and Cash Equivalents
-271,386 GBP2024-12-31
-237,338 GBP2023-12-31
Bank Overdrafts
Current
303,778 GBP2024-12-31
263,173 GBP2023-12-31
Bank Borrowings
Current
75,000 GBP2023-12-31
Other Remaining Borrowings
Current
664,070 GBP2024-12-31
859,420 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,005,794 GBP2024-12-31
692,521 GBP2023-12-31
Corporation Tax Payable
Current
17,252 GBP2024-12-31
16,142 GBP2023-12-31
Taxation/Social Security Payable
Current
268,602 GBP2024-12-31
260,146 GBP2023-12-31
Other Creditors
Current
4,371,514 GBP2024-12-31
3,530,260 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
250,034 GBP2024-12-31
208,140 GBP2023-12-31
Creditors
Current
6,881,044 GBP2024-12-31
5,904,802 GBP2023-12-31
Other Remaining Borrowings
Non-current
620,923 GBP2023-12-31
Creditors
Non-current
620,923 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
75,000 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
934,420 GBP2023-12-31
Total Borrowings
664,070 GBP2024-12-31
1,555,343 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,589 shares2024-12-31
2,589 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.502024-01-01 ~ 2024-12-31
Related profiles found in government register
  • FIDELITY GROUP LIMITED
    Info
    Registered number 06765669
    icon of address37/41 Bedford Row, London WC1R 4JH
    PRIVATE LIMITED COMPANY incorporated on 2008-12-04 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • FIDELITY GROUP LIMITED
    S
    Registered number 6765669
    icon of addressC/o Teacher Stern Llp, 37/41 Bedford Row, London, United Kingdom, WC1R 4JH
    CIF 1 CIF 2
  • FIDELITY GROUP LIMITED
    S
    Registered number 06765669
    icon of address37/41, Bedford Row, London, England, WC1R 4JH
    Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressTeacher Stern Llp, 37-41 Bedford Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,059 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Teacher Stern Llp, 37/41 Bedford Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2017-07-13 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-07-13 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2017-07-13 ~ dissolved
    CIF 1 - Secretary → ME
  • 3
    icon of addressApplethwaite Hill, Ambleside Road, Windermere, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,190 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-01-30 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address37/41 Bedford Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -489,466 GBP2024-02-29
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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