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 1972Individual (20 offsprings)Officer
2015-10-28 ~ nowOF - Director → CIF 0Mr Lorenzo Gallucci
Born in September 1972Individual (20 offsprings)Person with significant control 2023-05-09 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Stone, Peter Benedict
Chartered Accountant born in March 1954Individual (62 offsprings)Officer 2015-03-25 ~ 2015-10-15OF - Director → CIF 0 - 2
Riva, Raffaele Felice Giulio
Company Director born in December 1962Individual (4 offsprings)Officer 2015-03-25 ~ 2018-06-27OF - Director → CIF 0 - 3
CORDIS HOLDINGS LIMITED
- nowPODERE HOLDINGS LTD - 2007-06-13
15-17 Grosvenor Gardens, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)595,689 EUR2024-12-31Person with significant control2017-06-07 ~ 2023-05-09PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 415-17 Grosvenor Gardens, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)2,351 GBP2020-12-31Person with significant control2016-04-06 ~ 2021-02-23PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
FIDENTIS ADVISORS LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
46,438 GBP2024-12-31
46,817 GBP2023-12-31
Cash at bank and in hand
59,801 GBP2024-12-31
42,553 GBP2023-12-31
Current Assets
106,239 GBP2024-12-31
89,370 GBP2023-12-31
Net Current Assets/Liabilities
87,356 GBP2024-12-31
72,586 GBP2023-12-31
Total Assets Less Current Liabilities
87,356 GBP2024-12-31
72,586 GBP2023-12-31
Net Assets/Liabilities
87,356 GBP2024-12-31
72,586 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
87,256 GBP2024-12-31
72,486 GBP2023-12-31
Equity
87,356 GBP2024-12-31
72,586 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
3,270 GBP2024-12-31
3,270 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,270 GBP2024-12-31
3,270 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,270 GBP2024-12-31
3,270 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,270 GBP2024-12-31
3,270 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
17,912 GBP2024-12-31
35,242 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
28,526 GBP2024-12-31
11,575 GBP2023-12-31
Debtors
Amounts falling due within one year
46,438 GBP2024-12-31
46,817 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,425 GBP2024-12-31
3,031 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
8,289 GBP2024-12-31
6,216 GBP2023-12-31
Other Creditors
Amounts falling due within one year
244 GBP2024-12-31
162 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,925 GBP2024-12-31
7,375 GBP2023-12-31
Related profiles found in government register
- Registered number 09510096
FIDENTIS ADVISORS LIMITED
Info1st Floor 21-22 Grosvenor Street, London W1K 4QJPrivate Limited Company incorporated on 2015-03-25 (10 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-05-09CIF 0 FIDENTIS ADVISORS LIMITED
SRegistered number 9510096CIF 121-22, Grosvenor Street, First Floor Rear, London, Uk, United Kingdom, W1K 4QJFIDENTIS ADVISORS LIMITED
SRegistered number 0951009615-17, Grosvenor Gardens, London, England, SW1W 0BDLimited Liability Company in England And WalesCIF 2FIDENTIS ADVISORS LIMITED
SRegistered number 0951009615-17 Grosvenor Gardens, London, United Kingdom, SW1W 0BDLimited Liability Company in England And WalesCIF 3
Offspring entities and appointments
Active
1
- 1st Floor, 21-22 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-5,180 GBP2024-06-30Officer 2025-03-03 ~ nowCIF 1 - Director → ME
Ceased
1
- 38 Craven Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-86,927 GBP2024-04-30Person with significant control 2017-04-18 ~ 2017-04-25CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.