Fidessa Buy-Side Limited

03656437

active

Private Limited Company

england wales

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 26/10/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

62090

Other information technology service activities

Officers

Neil Griffin

secretary · Since 30/06/2021

Mr Paul Robert Evans

director · Since 31/10/2022

DIRECTOR

ENGLISH · ENGLAND · Age 51

Also on 36 other boards

Mr Colm Casey

director · Since 14/06/2023

DIRECTOR

IRISH · IRELAND · Age 45

Persons with Significant Control

Andrea Pignataro

Significant control

Italian · Switzerland · Age 56

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

Notified 01/01/2023

Fidessa Group Holdings Limited

75–100% shares

75–100% votes

10, Queen Street Place, London, EC4R 1BE

Reg: 03234176 · Companies House · Private Limited Company

Notified 28/10/2024

Former PSCs

Fidessa Group Holdings Limited

Ceased 31/12/2022

Charges13 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 04/11/2025Registered 14/11/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 04/11/2025Registered 14/11/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 04/11/2025Registered 14/11/2025

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

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 03/01/2019

Charge

outstanding

UBS AG, STAMFORD BRANCH

Created 19/12/2018Registered 20/12/2018

charge

satisfied

MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 25/11/2005Registered 09/12/2005Satisfied 14/03/2014

charge

satisfied

MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 25/11/2005Registered 09/12/2005Satisfied 14/03/2014

charge

satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 25/11/2005Registered 30/11/2005Satisfied 14/03/2014

charge

satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 25/11/2005Registered 30/11/2005Satisfied 14/03/2014

charge

satisfied

BARCLAYS BANK PLC

Created 27/05/2004Registered 28/05/2004Satisfied 14/03/2014

charge

satisfied

LEAGAS DELANEY LONDON LIMITED

Created 30/09/2003Registered 02/10/2003Satisfied 04/02/2006

charge

satisfied

LEAGAS DELANEY LONDON LIMITED

Created 30/09/2003Registered 02/10/2003Satisfied 04/02/2006