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
    Shraga, Alan
    Director born in January 1967
    Individual (10 offsprings)
    Officer
    2008-12-04 ~ now
    OF - director → CIF 0
    Mr Alan Shraga
    Born in January 1967
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Taylor-payne, Simon David
    Director born in March 1968
    Individual (11 offsprings)
    Officer
    2008-12-04 ~ now
    OF - director → CIF 0
    Mr Simon David Taylor-payne
    Born in March 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Teacher, David Sampson
    Individual (4 offsprings)
    Officer
    2008-12-04 ~ now
    OF - secretary → CIF 0
  • 4
    Teacher, Aron
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2012-09-13 ~ now
    OF - director → CIF 0
Ceased 1
  • Woods, Daniel William
    Born in February 1975
    Individual (2 offsprings)
    Officer
    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
292023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Intangible Assets
1,146,364 GBP2023-12-31
991,558 GBP2022-12-31
Property, Plant & Equipment
222,485 GBP2023-12-31
319,905 GBP2022-12-31
Fixed Assets - Investments
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Fixed Assets
1,398,849 GBP2023-12-31
1,341,463 GBP2022-12-31
Total Inventories
25,602 GBP2023-12-31
26,425 GBP2022-12-31
Debtors
Non-current
350,157 GBP2023-12-31
137,930 GBP2022-12-31
Current
3,383,681 GBP2023-12-31
3,758,972 GBP2022-12-31
Cash at bank and in hand
25,835 GBP2023-12-31
34,869 GBP2022-12-31
Current Assets
3,785,275 GBP2023-12-31
3,958,196 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,904,802 GBP2023-12-31
-5,768,635 GBP2022-12-31
Net Current Assets/Liabilities
-2,119,527 GBP2023-12-31
-1,810,439 GBP2022-12-31
Total Assets Less Current Liabilities
-720,678 GBP2023-12-31
-468,976 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-620,923 GBP2023-12-31
-904,908 GBP2022-12-31
Net Assets/Liabilities
-1,341,601 GBP2023-12-31
-1,373,884 GBP2022-12-31
Equity
Called up share capital
1,295 GBP2023-12-31
1,263 GBP2022-12-31
Share premium
78,750 GBP2023-12-31
78,750 GBP2022-12-31
Retained earnings (accumulated losses)
-1,421,646 GBP2023-12-31
-1,453,897 GBP2022-12-31
Equity
-1,341,601 GBP2023-12-31
-1,373,884 GBP2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
291,440 GBP2023-12-31
291,440 GBP2022-12-31
Development expenditure
1,210,837 GBP2023-12-31
861,932 GBP2022-12-31
Goodwill
910,319 GBP2023-12-31
882,590 GBP2022-12-31
Intangible Assets - Gross Cost
2,622,596 GBP2023-12-31
2,245,962 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
174,330 GBP2023-12-31
145,186 GBP2022-12-31
Development expenditure
644,708 GBP2023-12-31
504,033 GBP2022-12-31
Goodwill
534,694 GBP2023-12-31
503,685 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,476,232 GBP2023-12-31
1,254,404 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
221,828 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
117,110 GBP2023-12-31
146,254 GBP2022-12-31
Development expenditure
566,129 GBP2023-12-31
357,899 GBP2022-12-31
Goodwill
375,625 GBP2023-12-31
378,905 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
159,547 GBP2023-12-31
152,138 GBP2022-12-31
Office equipment
34,183 GBP2023-12-31
33,100 GBP2022-12-31
Other
32,351 GBP2023-12-31
32,351 GBP2022-12-31
Computers
729,730 GBP2023-12-31
660,926 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
955,811 GBP2023-12-31
878,515 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
111,852 GBP2022-12-31
Office equipment
18,813 GBP2022-12-31
Computers
405,220 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
558,610 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
16,866 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
3,842 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
153,046 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
174,716 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
128,718 GBP2023-12-31
Office equipment
22,655 GBP2023-12-31
Computers
558,266 GBP2023-12-31
Other
23,687 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
733,326 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
30,829 GBP2023-12-31
40,286 GBP2022-12-31
Office equipment
11,528 GBP2023-12-31
14,287 GBP2022-12-31
Computers
171,464 GBP2023-12-31
255,706 GBP2022-12-31
Other
8,664 GBP2023-12-31
9,626 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
765,163 GBP2023-12-31
709,413 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,045,175 GBP2023-12-31
949,447 GBP2022-12-31
Other Debtors
Current
884,993 GBP2023-12-31
1,417,904 GBP2022-12-31
Prepayments/Accrued Income
Current
688,350 GBP2023-12-31
682,208 GBP2022-12-31
Bank Overdrafts
-263,173 GBP2023-12-31
-282,115 GBP2022-12-31
Cash and Cash Equivalents
-237,338 GBP2023-12-31
-247,246 GBP2022-12-31
Bank Overdrafts
Current
263,173 GBP2023-12-31
282,115 GBP2022-12-31
Bank Borrowings
Current
75,000 GBP2023-12-31
147,990 GBP2022-12-31
Other Remaining Borrowings
Current
859,420 GBP2023-12-31
541,500 GBP2022-12-31
Trade Creditors/Trade Payables
Current
692,521 GBP2023-12-31
430,651 GBP2022-12-31
Corporation Tax Payable
Current
16,142 GBP2023-12-31
15,784 GBP2022-12-31
Taxation/Social Security Payable
Current
260,146 GBP2023-12-31
277,273 GBP2022-12-31
Other Creditors
Current
3,530,260 GBP2023-12-31
3,767,275 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
208,140 GBP2023-12-31
306,047 GBP2022-12-31
Creditors
Current
5,904,802 GBP2023-12-31
5,768,635 GBP2022-12-31
Bank Borrowings
Non-current
77,010 GBP2022-12-31
Other Remaining Borrowings
Non-current
620,923 GBP2023-12-31
827,898 GBP2022-12-31
Creditors
Non-current
620,923 GBP2023-12-31
904,908 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
75,000 GBP2023-12-31
147,990 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
934,420 GBP2023-12-31
689,490 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
77,010 GBP2022-12-31
Total Borrowings
1,555,343 GBP2023-12-31
1,594,398 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,589 shares2023-12-31
2,526 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.502023-01-01 ~ 2023-12-31
Related profiles found in government register
  • FIDELITY GROUP LIMITED
    Info
    Registered number 06765669
    37/41 Bedford Row, London WC1R 4JH
    Private Limited Company incorporated on 2008-12-04 (16 years 6 months). 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
    C/o Teacher Stern Llp, 37/41 Bedford Row, London, United Kingdom, WC1R 4JH
    CIF 1 CIF 2
  • FIDELITY GROUP LIMITED
    S
    Registered number 06765669
    37/41, 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
    Teacher Stern Llp, 37-41 Bedford Row, London, England
    Corporate (4 parents)
    Equity (Company account)
    -6,059 GBP2023-12-31
    Person with significant control
    2016-06-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    C/o Teacher Stern Llp, 37/41 Bedford Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2017-07-13 ~ dissolved
    CIF 2 - director → ME
    Person with significant control
    2017-07-13 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    Officer
    2017-07-13 ~ dissolved
    CIF 1 - secretary → ME
  • 3
    Applethwaite Hill, Ambleside Road, Windermere, England
    Corporate (4 parents)
    Equity (Company account)
    7,532 GBP2023-07-31
    Person with significant control
    2017-01-30 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    37/41 Bedford Row, London, England
    Corporate (4 parents)
    Equity (Company account)
    -323,877 GBP2023-02-28
    Person with significant control
    2018-02-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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