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 6
  • 1
    Levy, Jonathan David
    Director born in July 1982
    Individual (23 offsprings)
    Officer
    2018-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Becker, Lloyd Matthew
    Director born in June 1977
    Individual (18 offsprings)
    Officer
    2018-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Levy, James Paul
    Director born in March 1980
    Individual (20 offsprings)
    Officer
    2018-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,284,743 GBP2024-04-30
    Person with significant control
    2022-04-06 ~ now
    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
  • 5
    Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,196,283 GBP2024-03-31
    Person with significant control
    2022-04-06 ~ now
    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
  • 6
    Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    952,148 GBP2024-03-31
    Person with significant control
    2022-04-06 ~ now
    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
Ceased 3
  • 1
    Mr Jonathan David Levy
    Born in July 1982
    Individual (23 offsprings)
    Person with significant control
    2018-06-12 ~ 2018-08-07
    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
  • 2
    Mr Lloyd Matthew Becker
    Born in June 1977
    Individual (18 offsprings)
    Person with significant control
    2018-06-12 ~ 2018-08-07
    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
  • 3
    Mr James Paul Levy
    Born in March 1980
    Individual (20 offsprings)
    Person with significant control
    2018-06-12 ~ 2018-08-07
    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
parent relation
Company in focus

FIDENS HOLDINGS LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Fixed Assets - Investments
9 GBP2024-05-31
3 GBP2023-05-31
Debtors
407,105 GBP2024-05-31
406,000 GBP2023-05-31
Cash at bank and in hand
1 GBP2024-05-31
1,000 GBP2023-05-31
Current Assets
407,106 GBP2024-05-31
407,000 GBP2023-05-31
Creditors
Current
1,612 GBP2024-05-31
1,500 GBP2023-05-31
Net Current Assets/Liabilities
405,494 GBP2024-05-31
405,500 GBP2023-05-31
Total Assets Less Current Liabilities
405,503 GBP2024-05-31
405,503 GBP2023-05-31
Equity
Called up share capital
6 GBP2024-05-31
6 GBP2023-05-31
Retained earnings (accumulated losses)
405,497 GBP2024-05-31
405,497 GBP2023-05-31
Equity
405,503 GBP2024-05-31
405,503 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2024-05-31
Related profiles found in government register
  • FIDENS HOLDINGS LIMITED
    Info
    Registered number 11409861
    90-93 Cowcross Street, London EC1M 6BF
    Private Limited Company incorporated on 2018-06-12 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • FIDENS HOLDINGS LIMITED
    S
    Registered number 11409861
    90-93, Cowcross Street, London, United Kingdom, EC1M 6BF
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited Company in The Register Of Companies In England & Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Greenhill House, 90/93 Cowcross Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-09-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    90-93 Cowcross Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,378,499 GBP2024-05-31
    Person with significant control
    2018-08-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    OPAL BAY LOUGHBOROUGH LIMITED - 2020-01-24
    Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-12-04 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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