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Fidessa Trading Uk Limited

03781700

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 27/05/1999

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

62012
Business and domestic software development
62020
Information technology consultancy activities
62090
Other information technology service activities

Officers

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

Fidessa Software Limited

75–100% shares
75–100% votes

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

Reg: 03221843 · 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 Software 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 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

UBS AG, STAMFORD BRANCH AS SECURITY 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