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Fidelity Systems Limited

03217771

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

STABLES 1, WALLINGFORD, OX10 8BA
Incorporated 27/06/1996

Compliance

Last accounts

28/08/2025

total exemption full

Next accounts due

28/05/2027

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Diego Jose Bunster Echenique

director · Since 29/08/2025

GROUP LEGAL COUNSEL

CHILEAN · CHILE · Age 42

Mr Richard Clancy

director · Since 29/08/2025

CEO

BRITISH · ENGLAND · Age 53

Also on 67 other boards

Mr Edward Adshead-Grant

director · Since 12/02/2026

BRITISH · ENGLAND · Age 54

Also on 27 other boards

Mr Darren Pick

director · Since 12/02/2026

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Persons with Significant Control

Vesta Software Group Limited

75–100% shares
75–100% votes

Stables 1, Howbery Park, Wallingford, OX10 8BA

Reg: 08242670 · Companies House · Limited Company

Notified 29/08/2025

Former PSCs

Mr Paul Lowsley

Ceased 01/06/2017

Hermitage Innovation Group Limited

Ceased 29/08/2025

CompanyRankvs 3758+ SIC 62012 peers
78

Financial strength83th percentile among SIC peers · 21/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.11× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/08/2025

Net Worth

£64k

Balance sheet strength

Cash

£171k

Cash in the bank

Net Current Assets

£37k

Working capital

Current Assets

£388k

Current Liabilities

£350k

Fixed Assets

£30k

Debtors

£188k

15avg. employees-1

Balance Sheet

Assets less current liabilities£67k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.11-£244k
20241.68-£94k
20231.96

Derived from filed accounts. Not audited figures.