Fidessa Software Limited

03221843

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O ION, LONDON, EC4R 1BE

Incorporated 03/07/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

74990

Non-trading company

Officers

Mr Colm Casey

director · Since 14/06/2023

DIRECTOR

IRISH · IRELAND · Age 45

Mr Paul Robert Evans

secretary · Since 31/03/2026

Also on 37 other boards

Mr Paul Robert Evans

director · Since 31/03/2026

ENGLISH · ENGLAND · Age 51

Also on 37 other boards

Persons with Significant Control

Fidessa Group Holdings Limited

75–100% shares

75–100% votes

C/O Ion, 10, Queen Street Place, London, EC4R 1BE

Reg: 03234176 · Companies House · Private Limited Company

Notified 16/04/2016

Andrea Pignataro

Significant control

Italian · Switzerland · Age 56

C/O Ion, 10 Queen Street Place, London, EC4R 1BE

Notified 01/01/2023

Former PSCs

Fidessa Group Holdings Limited

Ceased 31/12/2022