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 2
  • 1
    Shepherd, Stephen Thomas
    It Consultant born in November 1952
    Individual (7 offsprings)
    Officer
    2014-11-12 ~ dissolved
    OF - Director → CIF 0
    Mr Stephen Thomas Shepherd
    Born in November 1952
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pounds, Anne Elizabeth
    Company Director born in October 1961
    Individual (7 offsprings)
    Officer
    2020-07-15 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Bravo-rubio, Juan Jose
    Consultant born in November 1975
    Individual (3 offsprings)
    Officer
    2014-11-12 ~ 2020-07-17
    OF - Director → CIF 0
    Mr Jose Bravo
    Born in November 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FIDENTIA INSURETECH LTD

Previous name
FIDENTIA SYSTEMS LIMITED - 2020-07-21
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Creditors
Amounts falling due within one year
-1,572 GBP2023-11-30
-1,572 GBP2022-11-30
Net Current Assets/Liabilities
-1,572 GBP2023-11-30
-1,572 GBP2022-11-30
Total Assets Less Current Liabilities
-1,572 GBP2023-11-30
-1,572 GBP2022-11-30
Net Assets/Liabilities
-1,572 GBP2023-11-30
-1,572 GBP2022-11-30
Equity
-1,572 GBP2023-11-30
-1,572 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

  • FIDENTIA INSURETECH LTD
    Info
    FIDENTIA SYSTEMS LIMITED - 2020-07-21
    Registered number 09308108
    Mutfords, Hare Street, Buntingford, Hertfordshire SG9 0ED
    Private Limited Company incorporated on 2014-11-12 and dissolved on 2024-09-03 (9 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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