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 5
  • 1
    Thomas, Alberto
    Born in July 1971
    Individual (8 offsprings)
    Officer
    2014-04-04 ~ now
    OF - Director → CIF 0
    Mr Alberto Thomas
    Born in July 1971
    Individual (8 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Luksan, Petr
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2014-04-04 ~ 2014-10-31
    OF - Director → CIF 0
  • 3
    Niemeier, Markus
    Born in February 1977
    Individual (8 offsprings)
    Officer
    2017-05-24 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Hennig, Steffen
    Born in December 1974
    Individual (9 offsprings)
    Officer
    2014-04-04 ~ now
    OF - Director → CIF 0
    Mr Steffen Hennig
    Born in December 1974
    Individual (9 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    FIDERES PARTNERS LLP
    OC344021
    10, Marshalsea Road, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FIDERES U.K. LTD

Period: 2025-10-23 ~ now
Company number: 08978327
Registered names
FIDERES U.K. LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
479,603 GBP2025-03-31
371,293 GBP2024-03-31
Cash at bank and in hand
524,386 GBP2025-03-31
205,638 GBP2024-03-31
Current Assets
1,003,989 GBP2025-03-31
576,931 GBP2024-03-31
Net Current Assets/Liabilities
90 GBP2025-03-31
90 GBP2024-03-31
Equity
Called up share capital
90 GBP2025-03-31
90 GBP2024-03-31
Average Number of Employees
332024-04-01 ~ 2025-03-31
222023-04-01 ~ 2024-03-31
Other Debtors
Current, Amounts falling due within one year
479,603 GBP2025-03-31
Amounts falling due within one year, Current
371,293 GBP2024-03-31
Trade Creditors/Trade Payables
Current
25,301 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
398,543 GBP2025-03-31
237,439 GBP2024-03-31
Other Creditors
Current
580,055 GBP2025-03-31
339,402 GBP2024-03-31

Related profiles found in government register
  • FIDERES U.K. LTD
    Info
    FIDERES ADVISORS CONSULTING LTD - 2025-10-23
    Registered number 08978327
    Maya House, 134-138 Borough High Street, London SE1 1LB
    PRIVATE LIMITED COMPANY incorporated on 2014-04-04 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • FIDERES ADVISORS CONSULTING LTD
    S
    Registered number 08978327
    15, Bowling Green Lane, London, England, EC1R 0BD
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FIDERES ADVISORS LLP
    OC386819
    15 Bowling Green Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

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

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