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 1
  • Miranda Da Silva, Vítor Hugo
    Director born in August 1983
    Individual (1 offspring)
    Officer
    2023-05-07 ~ now
    OF - Director → CIF 0
    Mr Vítor Hugo Miranda Da Silva
    Born in August 1983
    Individual (1 offspring)
    Person with significant control
    2023-05-02 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 9
  • 1
    Da Silva Nobrega, Rui Helder
    Director born in July 1982
    Individual (7 offsprings)
    Officer
    2012-07-16 ~ 2012-07-16
    OF - Director → CIF 0
    2012-09-11 ~ 2020-12-18
    OF - Director → CIF 0
    Mr Rui Helder Da Silva Nobrega
    Born in July 1982
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Da Costa Estima Ferreira, Carlos Eduardo
    Ceo born in July 1980
    Individual (5 offsprings)
    Officer
    2017-02-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Da Silva Pinto, Jairo
    Director born in November 1975
    Individual (1 offspring)
    Officer
    2022-09-02 ~ 2023-05-02
    OF - Director → CIF 0
    Mr Jairo Pinto
    Born in November 1975
    Individual (1 offspring)
    Person with significant control
    2022-09-01 ~ 2023-05-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Ahmed, Matloob
    Finance Director born in June 1962
    Individual (8 offsprings)
    Officer
    2013-08-23 ~ 2015-12-16
    OF - Director → CIF 0
  • 5
    Chapela Dominguez, Jacobo
    Director born in September 1980
    Individual (1 offspring)
    Officer
    2011-05-03 ~ 2013-03-04
    OF - Director → CIF 0
    Dominguez, Jacobo Chapela
    Marketing Director born in September 1980
    Individual (1 offspring)
    Officer
    2013-08-23 ~ 2016-07-28
    OF - Director → CIF 0
    Chapela Dominguez, Jacobo
    Director born in September 1980
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2022-03-22
    OF - Director → CIF 0
    Chapela Dominguez, Jacobo
    Individual (1 offspring)
    Officer
    2011-05-03 ~ 2013-03-04
    OF - Secretary → CIF 0
  • 6
    Mr Eldad Yoash
    Born in February 1977
    Individual (2 offsprings)
    Person with significant control
    2021-06-18 ~ 2022-09-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Charalampous, Galateia
    Ceo born in February 1974
    Individual (2 offsprings)
    Officer
    2021-07-25 ~ 2022-03-02
    OF - Director → CIF 0
    2022-03-22 ~ 2022-09-02
    OF - Director → CIF 0
  • 8
    Ford, Steven Daniel
    Director born in September 1985
    Individual
    Officer
    2021-03-01 ~ 2021-07-30
    OF - Director → CIF 0
  • 9
    Martinez, Ignacio Lamata
    Operatins Director born in November 1981
    Individual
    Officer
    2013-08-23 ~ 2014-05-04
    OF - Director → CIF 0
parent relation
Company in focus

PROBITAS FIDELIS LIMITED

Previous name
FIDELIS MARKET CONSULTANTS LIMITED - 2019-05-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
472019-12-01 ~ 2020-11-30
392018-12-01 ~ 2019-11-30
Property, Plant & Equipment
639,213 GBP2020-11-30
31,038 GBP2019-11-30
Fixed Assets - Investments
86,852 GBP2020-11-30
Fixed Assets
726,065 GBP2020-11-30
31,038 GBP2019-11-30
Debtors
321,365 GBP2020-11-30
1,604,474 GBP2019-11-30
Cash at bank and in hand
1,393,631 GBP2020-11-30
656,664 GBP2019-11-30
Current Assets
1,714,996 GBP2020-11-30
2,261,138 GBP2019-11-30
Net Current Assets/Liabilities
1,293,271 GBP2020-11-30
1,755,535 GBP2019-11-30
Total Assets Less Current Liabilities
2,019,336 GBP2020-11-30
1,786,573 GBP2019-11-30
Net Assets/Liabilities
1,907,888 GBP2020-11-30
1,780,676 GBP2019-11-30
Equity
Called up share capital
340,000 GBP2020-11-30
340,000 GBP2019-11-30
Retained earnings (accumulated losses)
1,567,888 GBP2020-11-30
1,440,676 GBP2019-11-30
Equity
1,907,888 GBP2020-11-30
1,780,676 GBP2019-11-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
58,942 GBP2020-11-30
43,036 GBP2019-11-30
Computers
645,968 GBP2020-11-30
154,320 GBP2019-11-30
Property, Plant & Equipment - Gross Cost
837,182 GBP2020-11-30
197,356 GBP2019-11-30
Plant and equipment
76,272 GBP2020-11-30
Motor vehicles
56,000 GBP2020-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
36,287 GBP2020-11-30
30,403 GBP2019-11-30
Computers
145,815 GBP2020-11-30
135,915 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
197,969 GBP2020-11-30
166,318 GBP2019-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
5,884 GBP2019-12-01 ~ 2020-11-30
Motor vehicles
15,867 GBP2019-12-01 ~ 2020-11-30
Computers
9,900 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,651 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
15,867 GBP2020-11-30
Property, Plant & Equipment
Plant and equipment
76,272 GBP2020-11-30
Tools/Equipment for furniture and fittings
22,655 GBP2020-11-30
12,633 GBP2019-11-30
Motor vehicles
40,133 GBP2020-11-30
Computers
500,153 GBP2020-11-30
18,405 GBP2019-11-30
Amounts invested in assets
Additions to investments, Non-current
86,852 GBP2020-11-30
Cost valuation, Non-current
86,852 GBP2020-11-30
Other Investments Other Than Loans
Non-current
86,852 GBP2020-11-30
Amounts invested in assets
Non-current
86,852 GBP2020-11-30
Other Debtors
321,365 GBP2020-11-30
1,604,474 GBP2019-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
35,885 GBP2020-11-30
42,113 GBP2019-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
76,147 GBP2020-11-30
420,527 GBP2019-11-30
Other Creditors
Amounts falling due within one year
309,693 GBP2020-11-30
42,963 GBP2019-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
111,448 GBP2020-11-30
5,897 GBP2019-11-30
Deferred Tax Liabilities
111,448 GBP2020-11-30
5,897 GBP2019-11-30
Par Value of Share
Class 1 ordinary share
1 shares2019-12-01 ~ 2020-11-30
Related profiles found in government register
  • PROBITAS FIDELIS LIMITED
    Info
    FIDELIS MARKET CONSULTANTS LIMITED - 2019-05-14
    Registered number 07619383
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2011-05-03 (14 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-06-18
    CIF 0
  • PROBITAS FIDELIS LIMITED
    S
    Registered number 07619383
    Whichford House, Parkway Court, Oxford Business Park South, John Smith Drive, Oxford, United Kingdom, OX4 2JY
    ENGLAND & WALES
    CIF 1
  • PROBITAS FIDELIS LIMITED
    S
    Registered number 07619383
    Whichford House, Parkway Court, Oxford Business Park South, Oxford, United Kingdom
    United Kingdom in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • FIDELISPAY LIMITED - 2019-06-20
    The Old Dairy 12 Stephen Road, Headington, Oxford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-11 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2018-07-11 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

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