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
    Mcluckie, Stuart Wallace
    Director born in July 1972
    Individual (43 offsprings)
    Officer
    2020-07-23 ~ now
    OF - director → CIF 0
  • 2
    Rudge, David
    Director born in November 1970
    Individual (42 offsprings)
    Officer
    2021-11-12 ~ now
    OF - director → CIF 0
  • 3
    Visser, Wynand Jacobus
    Director born in January 1986
    Individual (5 offsprings)
    Officer
    2023-04-30 ~ now
    OF - director → CIF 0
  • 4
    UK SPV4 LIMITED - 2021-08-17
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, England
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -4,112,704 GBP2023-12-31
    Person with significant control
    2020-06-09 ~ 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
    Nel, Jacobus Adriaan
    Fund Manager born in January 1975
    Individual (20 offsprings)
    Officer
    2019-10-10 ~ 2020-08-04
    OF - director → CIF 0
  • 2
    Garcia Jimenez, Soledad
    Director born in June 1977
    Individual
    Officer
    2020-07-23 ~ 2021-11-04
    OF - director → CIF 0
  • 3
    Bester, Jan Johannes
    Fund Manager born in January 1984
    Individual (25 offsprings)
    Officer
    2019-10-10 ~ 2020-08-04
    OF - director → CIF 0
  • 4
    Dolberg House, 9 Athol Street, Douglas, United Kingdom
    Corporate
    Person with significant control
    2019-10-10 ~ 2020-06-09
    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
parent relation
Company in focus

FIDEM FINANCE LIMITED

Previous name
UK SPV6 LIMITED - 2021-07-28
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Turnover/Revenue
11,432,241 GBP2023-01-01 ~ 2023-12-31
10,065,697 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
11,432,241 GBP2023-01-01 ~ 2023-12-31
10,065,697 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-14,351,953 GBP2023-01-01 ~ 2023-12-31
-11,041,516 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,919,712 GBP2023-01-01 ~ 2023-12-31
-975,819 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-2,919,712 GBP2023-01-01 ~ 2023-12-31
-975,819 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
4,718,147 GBP2023-12-31
Debtors
Current
171,671,366 GBP2023-12-31
146,431,057 GBP2022-12-31
Cash at bank and in hand
62,770 GBP2023-12-31
3,014,935 GBP2022-12-31
Current Assets
171,734,136 GBP2023-12-31
149,445,992 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-24,137 GBP2023-12-31
-4,632 GBP2022-12-31
Net Current Assets/Liabilities
171,709,999 GBP2023-12-31
149,441,360 GBP2022-12-31
Total Assets Less Current Liabilities
176,428,146 GBP2023-12-31
149,441,360 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-182,526,065 GBP2023-12-31
-152,619,567 GBP2022-12-31
Net Assets/Liabilities
-6,097,919 GBP2023-12-31
-3,178,207 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-6,097,920 GBP2023-12-31
-3,178,208 GBP2022-12-31
-8,957 GBP2021-12-31
Equity
-6,097,919 GBP2023-12-31
-3,178,207 GBP2022-12-31
-8,956 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,919,712 GBP2023-01-01 ~ 2023-12-31
-975,819 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Subsidiaries
4,718,147 GBP2023-12-31
Amounts Owed By Related Parties
171,566,234 GBP2023-12-31
146,331,447 GBP2022-12-31
Other Debtors
105,132 GBP2023-12-31
99,610 GBP2022-12-31
Accrued Liabilities
24,137 GBP2023-12-31
4,632 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
182,520,826 GBP2023-12-31
152,616,774 GBP2022-12-31
Other Remaining Borrowings
Non-current
182,520,826 GBP2023-12-31
152,616,774 GBP2022-12-31
Related profiles found in government register
  • FIDEM FINANCE LIMITED
    Info
    UK SPV6 LIMITED - 2021-07-28
    Registered number 12254220
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire WA16 8GS
    Private Limited Company incorporated on 2019-10-10 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • FIDEM FINANCE LIMITED
    S
    Registered number 12254220
    C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • FIDEM FINANCE LIMITED
    S
    Registered number 12254220
    C/o Zedra Booths Hall, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
    Private Company Limited By Shares in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Harbour House, 60 Purewell, Christchurch, England
    Corporate (3 parents)
    Person with significant control
    2024-01-17 ~ 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
Ceased 1
  • Harbour House, 60 Purewell, Christchurch, England
    Corporate (3 parents)
    Equity (Company account)
    2,780,971 GBP2023-12-31
    Person with significant control
    2023-06-30 ~ 2024-06-12
    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

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