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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 3
  • 1
    Warren, Michael Oliver
    Born in July 1970
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Gary Alexander
    Born in February 1972
    Individual (38 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 3
    UK SPV4 LIMITED - 2021-08-17
    icon of addressBooths Hall, Booths Park 3, Chelford Road, Knutsford, England
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    -44,607 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-06-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Garcia Jimenez, Soledad
    Director born in June 1977
    Individual
    Officer
    icon of calendar 2020-07-23 ~ 2021-11-04
    OF - Director → CIF 0
  • 2
    Bester, Jan Johannes
    Fund Manager born in January 1984
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ 2020-08-04
    OF - Director → CIF 0
  • 3
    Mcluckie, Stuart Wallace
    Director born in July 1972
    Individual (42 offsprings)
    Officer
    icon of calendar 2020-07-23 ~ 2025-06-01
    OF - Director → CIF 0
  • 4
    Nel, Jacobus Adriaan
    Fund Manager born in January 1975
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ 2020-08-04
    OF - Director → CIF 0
  • 5
    Visser, Wynand Jacobus
    Director born in January 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-30 ~ 2025-06-01
    OF - Director → CIF 0
  • 6
    Rudge, David
    Director born in November 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ 2025-06-01
    OF - Director → CIF 0
  • 7
    icon of addressDolberg House, 9 Athol Street, Douglas, United Kingdom
    Corporate
    Person with significant control
    2019-10-10 ~ 2020-06-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FIDEM FINANCE LIMITED

Previous name
UK SPV6 LIMITED - 2021-07-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
Brief company account
Administrative Expenses
-708 GBP2024-01-01 ~ 2024-12-31
-32,178 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
11,566,608 GBP2024-01-01 ~ 2024-12-31
4,277,408 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,317,229 GBP2024-01-01 ~ 2024-12-31
-2,348,546 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-5,317,229 GBP2024-01-01 ~ 2024-12-31
-2,348,546 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
3,706,234 GBP2023-12-31
Debtors
149,952,389 GBP2024-12-31
134,852,569 GBP2023-12-31
Cash at bank and in hand
14,640 GBP2024-12-31
49,307 GBP2023-12-31
Current Assets
149,967,029 GBP2024-12-31
134,901,876 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-191 GBP2024-12-31
-18,960 GBP2023-12-31
Net Current Assets/Liabilities
149,966,838 GBP2024-12-31
134,882,916 GBP2023-12-31
Total Assets Less Current Liabilities
149,966,839 GBP2024-12-31
138,589,150 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-143,379,233 GBP2023-12-31
Net Assets/Liabilities
-10,107,312 GBP2024-12-31
-4,790,083 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-10,107,313 GBP2024-12-31
-4,790,084 GBP2023-12-31
-2,636,642 GBP2022-12-31
Equity
-10,107,312 GBP2024-12-31
-4,790,083 GBP2023-12-31
-2,636,641 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,317,229 GBP2024-01-01 ~ 2024-12-31
-2,348,546 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
39,618,581 GBP2024-12-31
36,010,368 GBP2023-12-31
Other Debtors
Current
82,584 GBP2024-12-31
82,584 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
39,701,165 GBP2024-12-31
36,092,952 GBP2023-12-31
Amounts owed to group undertakings
Current
191 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
18,960 GBP2023-12-31
Creditors
Current
191 GBP2024-12-31
18,960 GBP2023-12-31
Other Remaining Borrowings
Non-current
160,074,151 GBP2024-12-31
143,375,118 GBP2023-12-31
Amounts owed to group undertakings
Non-current
0 GBP2024-12-31
4,115 GBP2023-12-31
Creditors
Non-current
160,074,151 GBP2024-12-31
143,379,233 GBP2023-12-31
Total Borrowings
Non-current
160,074,151 GBP2024-12-31
143,375,118 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • FIDEM FINANCE LIMITED
    Info
    UK SPV6 LIMITED - 2021-07-28
    Registered number 12254220
    icon of addressHarbour House, 60 Purewell, Christchurch BH23 1ES
    PRIVATE LIMITED COMPANY incorporated on 2019-10-10 (6 years 2 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
    icon of addressC/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
    icon of addressC/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
  • icon of addressHarbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-01-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressHarbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,177,181 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-30 ~ 2024-06-12
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.