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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
  • Gesue', Mario
    Director born in August 1983
    Individual (79 offsprings)
    Officer
    icon of calendar 2014-06-19 ~ now
    OF - Director → CIF 0
    Mr Mario Gesue
    Born in August 1983
    Individual (79 offsprings)
    Person with significant control
    icon of calendar 2018-08-03 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Mr Franco Mignemi
    Born in December 1969
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-03
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Carlos Sanchez Fernandez
    Born in March 1971
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-03
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

NORTHERN FIDES LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
222,661 GBP2020-03-31
24,534 GBP2019-03-31
Current Assets
1,080,448 GBP2020-03-31
2,589,561 GBP2019-03-31
Creditors
Amounts falling due within one year
-129,982 GBP2020-03-31
-607,078 GBP2019-03-31
Net Current Assets/Liabilities
950,466 GBP2020-03-31
1,982,483 GBP2019-03-31
Total Assets Less Current Liabilities
1,173,127 GBP2020-03-31
2,007,017 GBP2019-03-31
Creditors
Amounts falling due after one year
-4,847,071 GBP2020-03-31
-4,684,374 GBP2019-03-31
Net Assets/Liabilities
-3,673,944 GBP2020-03-31
-2,677,357 GBP2019-03-31
Equity
-3,673,944 GBP2020-03-31
-2,677,357 GBP2019-03-31
Average Number of Employees
122019-04-01 ~ 2020-03-31
122018-04-01 ~ 2019-03-31
Related profiles found in government register
  • NORTHERN FIDES LTD
    Info
    Registered number 09092234
    icon of address85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2014-06-19 (11 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-09-25
    CIF 0
  • NORTHERN FIDES LTD
    S
    Registered number 09092234
    icon of address40, Basinghall Street, 17th Floor City Tower, London, England, EC2V 5DE
    CIF 1 CIF 2
  • NORTHERN FIDES LTD
    S
    Registered number 09092234
    icon of addressOne Aldgate, One Aldgate, London, United Kingdom, EC3N 1RE
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-12-12 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    CATTACESARE TRUSTEE LTD - 2016-08-17
    icon of address40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,966 GBP2020-07-31
    Person with significant control
    icon of calendar 2019-02-12 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    F2B TT COMPANY LIMITED - 2015-11-25
    icon of addressBirchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -24,037 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-12-20 ~ dissolved
    CIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 4
    icon of address40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    17,692 EUR2019-03-31
    Person with significant control
    icon of calendar 2018-10-01 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 5
    AE MORGAN COMMUNICATION LTD - 2015-08-03
    icon of address5th Floor North Side 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    64,261 GBP2017-10-31
    Person with significant control
    icon of calendar 2017-09-07 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    icon of addressOne, Aldgate, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 7
    F2B CORP LIMITED - 2012-06-21
    icon of addressBirchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -26,589 GBP2017-12-31
    Person with significant control
    icon of calendar 2017-07-19 ~ dissolved
    CIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 8
    icon of address40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-08 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2018-06-08 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 9
    ORWELL TRUSTEE LTD - 2015-04-02
    NORTHERN FIDES TRUSTEE LTD - 2015-10-07
    icon of address40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressOne, Aldgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-10 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 11
    icon of address40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-01-09 ~ dissolved
    CIF 15 - Has significant influence or control → OE
    Officer
    icon of calendar 2018-01-09 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 12
    icon of address40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2018-06-30
    Person with significant control
    icon of calendar 2017-06-22 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address52 Sheppey Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,343 GBP2019-05-31
    Person with significant control
    icon of calendar 2017-05-02 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    icon of address24 Fitzroy Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -225,117 EUR2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-25
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    icon of address24 Fitzroy Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,709 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-02-09 ~ 2021-02-25
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    NORTHERN FIDES TRUST SERVICES LTD - 2020-11-27
    NORTHERN FIDES TRUSTEE COMPANY LTD - 2019-02-22
    icon of address29 Farm Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    135,715 EUR2020-12-31
    Person with significant control
    icon of calendar 2018-10-29 ~ 2020-11-11
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    ORWELL FIDUCIAL LTD - 2015-10-07
    icon of address40 Basinghall Street, 17th Floor, City Tower, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -546,605 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-01
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 5
    LANGLEY SHARP LIMITED - 2024-01-04
    icon of addressFlat 1 - Ground Floor, 89 Shepherds Bush Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,800 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-10-09 ~ 2017-10-09
    CIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE

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