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
  • Saffioti, Antonio
    Consultant born in November 1975
    Individual (9 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
    Mr Antonio Saffioti
    Born in November 1975
    Individual (9 offsprings)
    Person with significant control
    2019-07-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FIDELITY PRIVATE TRUSTEES LTD

Standard Industrial Classification
69203 - Tax Consultancy
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
469,771 GBP2023-07-31
372,911 GBP2022-07-31
Creditors
Current
-119,134 GBP2023-07-31
-114,182 GBP2022-07-31
Net Current Assets/Liabilities
350,637 GBP2023-07-31
258,729 GBP2022-07-31
Total Assets Less Current Liabilities
350,637 GBP2023-07-31
258,729 GBP2022-07-31
Equity
350,637 GBP2023-07-31
258,729 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31

Related profiles found in government register
  • FIDELITY PRIVATE TRUSTEES LTD
    Info
    Registered number 12120286
    33 St. James's Square, St. James's, London SW1Y 4JS
    Private Limited Company incorporated on 2019-07-24 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • FIDELITY PRIVATE TRUSTEES LTD
    S
    Registered number 12120286
    33, St James's Square, London, United Kingdom, SW1Y 4JS
    Private Limited Company in Companies House
    CIF 1
  • FIDELITY PRIVATE TRUSTEES LTD
    S
    Registered number 12120286
    42, Brook Street, London, England, W1K 5DB
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    60 Street Obarrio, 16th Floor, Panama, Panama
    Registered Corporate (1 parent)
    Beneficial owner
    2019-09-26 ~ now
    CIF 1 - Ownership of shares - More than 25% as trustees of a trustOE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-10-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,438,529 EUR2023-08-24
    Person with significant control
    2021-08-16 ~ 2024-10-15
    CIF 3 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.