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Fidelity Payment Processing Limited

08004359

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

2nd Floor 123 Pentonville Road, London, N1 9LG
Incorporated 23/03/2012

Compliance

Last accounts

31/03/2025

small

Next accounts due

25/12/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

82990
Other business support service activities

Officers

Benjamin Jacob Cohen

director · Since 10/12/2015

British · United Kingdom · Age 42

Yekutiel Yehuda Benjamin Weiser

director · Since 05/08/2016

American · United States · Age 51

Former

Esther Sterngold

director · Resigned 19/09/2012

Shaya Wajsfeld

director · Resigned 10/04/2014

Yekutiel Yehuda Benjamin Weiser

director · Resigned 04/08/2016

Persons with Significant Control

Yekutiel Yehuda Benjamin Weiser

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

American · United States · Age 51

2nd Floor, 123 Pentonville Road, London, N1 9LG

Notified 01/07/2023

Chana Weiser

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

American · United States · Age 49

2nd Floor, 123 Pentonville Road, London, N1 9LG

Notified 01/07/2023

Bridge Fintec Limited

25–50% shares
25–50% votes

2nd Floor Myddleton House, 123 Pentonville Road, London, N1 9LP

Reg: 16031427 · Companies House · Limited Company

Notified 24/02/2025

Former PSCs

Mr Benjamin Jacob Cohen

Ceased 24/02/2025

Mr Yekutiel Yehuda Benjamin Weiser

Ceased 23/02/2024

Mrs Chana Weiser

Ceased 23/02/2024

Mishpucha 613

Ceased 26/02/2024

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/04/2025Registered 29/04/2025
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 09/03/2020Registered 11/03/2020Satisfied 29/04/2025
Charge
satisfied

BENJAMIN JACOB COHEN

Created 10/12/2015Registered 23/12/2015Satisfied 07/12/2017

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line12nd Floor 123 Pentonville Road
2026-06-04

2ND FLOOR

post townLondon
2026-06-04

LONDON

officer appointedCOHEN, Benjamin Jacob
2026-06-04
officer appointedWEISER, Yekutiel Yehuda Benjamin
2026-06-04

CompanyRankvs 29149+ SIC 82990 peers
64

Financial strength95th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.89× · 6/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 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.

Liquidity6/20 pts

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

Longevity14/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2023

Net Worth

£867k

Balance sheet strength

Cash

£443k

Cash in the bank

Net Current Assets

-£131k

Working capital

Current Assets

£1.1M

Current Liabilities

£1.2M

Fixed Assets

£1.2M

Debtors

£648k

63avg. employees-6

Balance Sheet

Intangible assets£928k
Assets less current liabilities£1.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20230.89+£518k
20220.67+£222k
20211.02-£123k
20201.27+£47k
20190.50

Derived from filed accounts. Not audited figures.