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
Weiser, Yekutiel Yehuda Benjamin
Born in May 1975Individual (1 offspring)Officer
2016-08-05 ~ nowOF - Director → CIF 0Yekutiel Yehuda Benjamin Weiser
Born in May 1975Individual (1 offspring)Person with significant control 2023-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 2
Cohen, Benjamin Jacob
Born in January 1984Individual (18 offsprings)Officer 2015-12-10 ~ nowOF - Director → CIF 0 - 3
Chana Weiser
Born in July 1976Individual (1 offspring)Person with significant control 2023-07-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 4
2nd Floor Myddleton House, 123 Pentonville Road, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2025-02-24 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
6
- 1
Sterngold, Esther
Consultant born in August 1962Individual (3 offsprings)Officer 2012-03-23 ~ 2012-09-19OF - Director → CIF 0 - 2
Weiser, Yekutiel Yehuda Benjamin
Company Director born in May 1975Individual (1 offspring)Officer 2012-03-23 ~ 2016-08-04OF - Director → CIF 0Mr Yekutiel Yehuda Benjamin Weiser
Born in May 1975Individual (1 offspring)Person with significant control 2016-04-06 ~ 2024-02-23PE - Has significant influence or control → CIF 0 - 3
Mr Benjamin Jacob Cohen
Born in January 1984Individual (18 offsprings)Person with significant control 2016-04-06 ~ 2025-02-24PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Wajsfeld, Shaya
Executive born in November 1978Individual (1 offspring)Officer 2012-03-26 ~ 2014-04-10OF - Director → CIF 0 - 5
Mrs Chana Weiser
Born in July 1976Individual (1 offspring)Person with significant control 2023-10-01 ~ 2024-02-23PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6Po Box 981, Monsey, New York, 10952, United StatesCorporatePerson with significant control2024-02-26 ~ 2024-02-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
FIDELITY PAYMENT PROCESSING LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
927,565 GBP2023-03-31
918,407 GBP2022-03-31
Property, Plant & Equipment
254,684 GBP2023-03-31
193,563 GBP2022-03-31
Fixed Assets
1,182,249 GBP2023-03-31
1,111,970 GBP2022-03-31
Debtors
647,882 GBP2023-03-31
668,680 GBP2022-03-31
Cash at bank and in hand
443,026 GBP2023-03-31
404 GBP2022-03-31
Current Assets
1,090,908 GBP2023-03-31
719,084 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,221,719 GBP2023-03-31
-1,074,765 GBP2022-03-31
Net Current Assets/Liabilities
-130,811 GBP2023-03-31
-355,681 GBP2022-03-31
Total Assets Less Current Liabilities
1,051,438 GBP2023-03-31
756,289 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-175,564 GBP2023-03-31
Net Assets/Liabilities
866,749 GBP2023-03-31
348,793 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
866,649 GBP2023-03-31
348,693 GBP2022-03-31
Equity
866,749 GBP2023-03-31
348,793 GBP2022-03-31
Average Number of Employees
632022-04-01 ~ 2023-03-31
692021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
1,670,762 GBP2023-03-31
1,450,223 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,416,078 GBP2023-03-31
1,256,660 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
159,418 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Other
254,684 GBP2023-03-31
193,563 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
285,514 GBP2023-03-31
115,349 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
113,206 GBP2023-03-31
113,206 GBP2022-03-31
Other Debtors
Amounts falling due within one year
249,162 GBP2023-03-31
252,886 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
647,882 GBP2023-03-31
668,680 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
170,929 GBP2023-03-31
173,188 GBP2022-03-31
Trade Creditors/Trade Payables
Current
549,203 GBP2023-03-31
438,494 GBP2022-03-31
Other Taxation & Social Security Payable
Current
89,962 GBP2023-03-31
309,757 GBP2022-03-31
Other Creditors
Current
411,625 GBP2023-03-31
153,326 GBP2022-03-31
Creditors
Current
1,221,719 GBP2023-03-31
1,074,765 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
175,564 GBP2023-03-31
348,894 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-03-31
29,969 GBP2022-03-31
Related profiles found in government register
- Registered number 08004359
FIDELITY PAYMENT PROCESSING LIMITED
Info2nd Floor 123 Pentonville Road, London N1 9LGPRIVATE LIMITED COMPANY incorporated on 2012-03-23 (13 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-01-22CIF 0 FIDELITY PAYMENT PROCESSING LIMITED
SRegistered number 080043592nd Floor, 123 Pentonville Road, London, United Kingdom, N19LGLimited Company in Companies House, United KingdomCIF 1Limited Company in United Kingdom Companies Registry, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 12nd Floor 123 Pentonville Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Person with significant control 2018-01-19 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 22nd Floor 123 Pentonville Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Person with significant control 2018-04-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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.