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
4
- 1
Motler, Stewart James
Director born in March 1977Individual (48 offsprings)Officer
2023-02-01 ~ dissolvedOF - Director → CIF 0 - 2
Dawson, William Thomas
Director born in May 1963Individual (85 offsprings)Officer 2023-02-01 ~ dissolvedOF - Director → CIF 0 - 3
Cooper, Venetia Lois
Director born in October 1974Individual (86 offsprings)Officer 2023-02-01 ~ dissolvedOF - Director → CIF 0 - 4
THETIS BIDCO LIMITED
- nowHERMAN BIDCO LIMITED - 2021-05-14
Ropemaker Place, Ropemaker Street, London, EnglandActive Corporate (5 parents, 12 offsprings)Person with significant control 2023-02-01 ~ dissolvedPE - 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
6
- 1
Scarrott, Max
Sales Director born in March 1992IndividualOfficer 2020-04-05 ~ 2023-02-01OF - Director → CIF 0 - 2
Parker, Charlotte
Director Of Operations born in May 1994Individual (4 offsprings)Officer 2019-10-04 ~ 2023-02-01OF - Director → CIF 0 - 3
Baron, Kurtis Anthony Michael Craig
Penetration Tester born in December 1986Individual (10 offsprings)Officer 2017-04-25 ~ 2025-02-26OF - Director → CIF 0Mr Kurtis Anthony Michael Craig Baron
Born in December 1986Individual (10 offsprings)Person with significant control 2017-03-22 ~ 2023-02-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Lester, Harriet Elizabeth
Director Of Research & Development born in March 1988Individual (1 offspring)Officer 2019-10-04 ~ 2023-02-01OF - Director → CIF 0 - 5
Mabbitt, Andrew
It Security born in December 1993Individual (6 offsprings)Officer 2017-03-22 ~ 2023-02-01OF - Director → CIF 0Mr Andrew Mabbitt
Born in December 1993Individual (6 offsprings)Person with significant control 2017-03-22 ~ 2023-02-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Burns, James Matthew
Technical Director born in January 1978Individual (1 offspring)Officer 2020-04-05 ~ 2023-02-01OF - Director → CIF 0
Company in focus
FIDUS INFORMATION SECURITY LIMITED
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
382021-04-01 ~ 2022-03-31
282020-04-01 ~ 2021-03-31
Property, Plant & Equipment
45,752 GBP2022-03-31
39,760 GBP2021-03-31
Fixed Assets
45,752 GBP2022-03-31
39,760 GBP2021-03-31
Debtors
Current
769,231 GBP2022-03-31
651,562 GBP2021-03-31
Cash at bank and in hand
452,109 GBP2022-03-31
1,119,341 GBP2021-03-31
Current Assets
1,221,340 GBP2022-03-31
1,770,903 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-918,706 GBP2022-03-31
Net Current Assets/Liabilities
302,634 GBP2022-03-31
649,907 GBP2021-03-31
Total Assets Less Current Liabilities
348,386 GBP2022-03-31
689,667 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-216,000 GBP2021-03-31
Net Assets/Liabilities
337,547 GBP2022-03-31
466,113 GBP2021-03-31
Equity
Called up share capital
111 GBP2022-03-31
111 GBP2021-03-31
Retained earnings (accumulated losses)
337,436 GBP2022-03-31
466,002 GBP2021-03-31
Equity
337,547 GBP2022-03-31
466,113 GBP2021-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
91,541 GBP2022-03-31
73,014 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
33,255 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
12,534 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,789 GBP2022-03-31
Property, Plant & Equipment
Plant and equipment
45,752 GBP2022-03-31
39,760 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
667,487 GBP2022-03-31
630,289 GBP2021-03-31
Other Debtors
Current
52,099 GBP2022-03-31
11 GBP2021-03-31
Prepayments/Accrued Income
Current
49,645 GBP2022-03-31
21,262 GBP2021-03-31
Bank Borrowings
Current
54,000 GBP2021-03-31
Trade Creditors/Trade Payables
Current
32,383 GBP2022-03-31
60,098 GBP2021-03-31
Corporation Tax Payable
Current
253,581 GBP2022-03-31
157,270 GBP2021-03-31
Taxation/Social Security Payable
Current
277,599 GBP2022-03-31
376,113 GBP2021-03-31
Other Creditors
Current
61,272 GBP2022-03-31
202,925 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
293,871 GBP2022-03-31
270,590 GBP2021-03-31
Creditors
Current
918,706 GBP2022-03-31
1,120,996 GBP2021-03-31
Bank Borrowings
Non-current
216,000 GBP2021-03-31
Creditors
Non-current
216,000 GBP2021-03-31
Bank Borrowings
Non-current, Between one and two years
216,000 GBP2021-03-31
Total Borrowings
270,000 GBP2021-03-31
Net Deferred Tax Liability/Asset
-10,839 GBP2022-03-31
-7,554 GBP2021-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-3,285 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-10,839 GBP2022-03-31
-7,554 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2022-03-31
10,000 shares2021-03-31
Par Value of Share
Class 1 ordinary share
0.012021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2022-03-31
20 shares2021-03-31
Par Value of Share
Class 2 ordinary share
0.012021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
560 shares2022-03-31
Par Value of Share
Class 3 ordinary share
0.012021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
560 shares2022-03-31
Par Value of Share
Class 4 ordinary share
0.012021-04-01 ~ 2022-03-31
- Registered number 10684689
FIDUS INFORMATION SECURITY LIMITED
InfoOne Central Boulevard, Shirley, Solihull B90 8BGPRIVATE LIMITED COMPANY incorporated on 2017-03-22 and dissolved on 2025-07-01 (8 years 3 months). The company status is Dissolved.The last date of confirmation statement was made at 2025-02-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.