Fidessa Group Holdings Limited

03234176

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

C/O ION, LONDON, EC4R 1BE

Incorporated 06/08/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

82990

Other business support service activities

Officers

director · Since 14/06/2023

DIRECTOR

IRISH · IRELAND · Age 45

Mr Paul Robert Evans

director · Since 29/11/2024

DIRECTOR

ENGLISH · ENGLAND · Age 51

Also on 36 other boards

Persons with Significant Control

Mr Andrea Pignataro

Significant control

Italian · Switzerland · Age 56

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

Notified 03/08/2018

Ion Capital Uk Limited

75–100% shares

75–100% votes

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

Reg: 11262493 · Companies House · Private Limited Company

Notified 19/03/2020

Former PSCs

Ion Investment Group Limited

Ceased 07/09/2022

Charges13 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 04/11/2025Registered 21/11/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 04/11/2025Registered 21/11/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 04/11/2025Registered 21/11/2025

Charge

outstanding

UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT

Created 07/10/2025Registered 10/10/2025

Charge

outstanding

UBS AG, STAMFORD BRANCH AS SECURITY AGENT

Created 07/10/2025Registered 10/10/2025

Charge

outstanding

UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT

Created 07/10/2025Registered 10/10/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 10/07/2024Registered 15/07/2024

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 10/07/2024Registered 15/07/2024

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 10/07/2024Registered 12/07/2024

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 03/06/2021Registered 15/06/2021

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 03/06/2021Registered 08/06/2021

Charge

outstanding

UBS AG, STAMFORD BRANCH

Created 19/12/2018Registered 02/01/2019

Charge

outstanding

UBS AG, STAMFORD BRANCH

Created 19/12/2018Registered 21/12/2018