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
  • Gallucci, Lorenzo
    Company Director born in September 1972
    Individual (20 offsprings)
    Officer
    2015-10-28 ~ now
    OF - Director → CIF 0
    Mr Lorenzo Gallucci
    Born in September 1972
    Individual (20 offsprings)
    Person with significant control
    2023-05-09 ~ now
    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
Ceased 4
  • 1
    Stone, Peter Benedict
    Chartered Accountant born in March 1954
    Individual (61 offsprings)
    Officer
    2015-03-25 ~ 2015-10-15
    OF - Director → CIF 0
  • 2
    Riva, Raffaele Felice Giulio
    Company Director born in December 1962
    Individual (4 offsprings)
    Officer
    2015-03-25 ~ 2018-06-27
    OF - Director → CIF 0
  • 3
    PODERE HOLDINGS LTD - 2007-06-13
    15-17 Grosvenor Gardens, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    568,009 EUR2023-12-31
    Person with significant control
    2017-06-07 ~ 2023-05-09
    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
  • 4
    15-17 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,351 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2021-02-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FIDENTIS ADVISORS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
46,817 GBP2023-12-31
35,699 GBP2022-12-31
Cash at bank and in hand
42,553 GBP2023-12-31
60,913 GBP2022-12-31
Current Assets
89,370 GBP2023-12-31
96,612 GBP2022-12-31
Net Current Assets/Liabilities
72,586 GBP2023-12-31
84,374 GBP2022-12-31
Total Assets Less Current Liabilities
72,586 GBP2023-12-31
84,374 GBP2022-12-31
Net Assets/Liabilities
72,586 GBP2023-12-31
84,374 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
72,486 GBP2023-12-31
84,274 GBP2022-12-31
Equity
72,586 GBP2023-12-31
84,374 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
3,270 GBP2023-12-31
3,270 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,270 GBP2023-12-31
3,270 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,270 GBP2023-12-31
3,270 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,270 GBP2023-12-31
3,270 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
35,242 GBP2023-12-31
11,040 GBP2022-12-31
Other Debtors
Amounts falling due within one year
154 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
11,575 GBP2023-12-31
24,505 GBP2022-12-31
Debtors
Amounts falling due within one year
46,817 GBP2023-12-31
35,699 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,031 GBP2023-12-31
259 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
6,216 GBP2023-12-31
30 GBP2022-12-31
Other Creditors
Amounts falling due within one year
162 GBP2023-12-31
132 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
7,375 GBP2023-12-31
11,817 GBP2022-12-31
Related profiles found in government register
  • FIDENTIS ADVISORS LIMITED
    Info
    Registered number 09510096
    1st Floor 21-22 Grosvenor Street, London W1K 4QJ
    Private Limited Company incorporated on 2015-03-25 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • FIDENTIS ADVISORS LIMITED
    S
    Registered number 9510096
    21-22, Grosvenor Street, First Floor Rear, London, Uk, United Kingdom, W1K 4QJ
    CIF 1
  • FIDENTIS ADVISORS LIMITED
    S
    Registered number 09510096
    15-17, Grosvenor Gardens, London, England, SW1W 0BD
    Limited Liability Company in England And Wales
    CIF 2
  • FIDENTIS ADVISORS LIMITED
    S
    Registered number 09510096
    15-17 Grosvenor Gardens, London, United Kingdom, SW1W 0BD
    Limited Liability Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 1st Floor, 21-22 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,440 GBP2023-06-30
    Officer
    2025-03-03 ~ now
    CIF 1 - Director → ME
Ceased 1
  • 38 Craven Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -86,927 GBP2024-04-30
    Person with significant control
    2017-04-18 ~ 2017-04-25
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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