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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 50

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

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

CompanyRankvs 28729+ 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
Show leaderboard
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

Balance Sheet

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

EstimatesDerived

YearCurrent Ratio
20230.89

Derived from filed accounts. Not audited figures.

Filing History77 filings

Accounts filed

accounts with accounts type small

23/02/20268 pages · PDF
Confirmation statement

confirmation statement with updates

11/02/20265 pages · PDF
Director details changed

change person director company with change date

22/01/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/04/20257 pages · PDF
MR04

mortgage satisfy charge full

29/04/20251 page · PDF
RESOLUTIONS

resolution

10/03/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/03/20257 pages · PDF
PSC07

cessation of a person with significant control

05/03/20251 page · PDF
PSC02

notification of a person with significant control

05/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20253 pages · PDF
PSC changed

change to a person with significant control

31/01/20252 pages · PDF
PSC notified

notification of a person with significant control

30/01/20252 pages · PDF
PSC notified

notification of a person with significant control

30/01/20252 pages · PDF
PSC changed

change to a person with significant control

30/01/20252 pages · PDF
PSC07

cessation of a person with significant control

30/01/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/06/202412 pages · PDF
Address changed

change registered office address company with date old address new address

14/05/20241 page · PDF
Director details changed

change person director company with change date

14/05/20242 pages · PDF
Director details changed

change person director company with change date

14/05/20242 pages · PDF
PSC changed

change to a person with significant control

14/05/20242 pages · PDF
Address changed

change registered office address company with date old address new address

14/05/20241 page · PDF
Accounts date changed

change account reference date company previous shortened

20/03/20241 page · PDF
Confirmation statement

confirmation statement with updates

01/03/20244 pages · PDF
PSC02

notification of a person with significant control

26/02/20241 page · PDF
PSC07

cessation of a person with significant control

23/02/20241 page · PDF
PSC07

cessation of a person with significant control

23/02/20241 page · PDF
Accounts date changed

change account reference date company previous shortened

21/12/20231 page · PDF
PSC notified

notification of a person with significant control

25/10/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/202312 pages · PDF
Accounts date changed

change account reference date company previous shortened

21/03/20231 page · PDF
Confirmation statement

confirmation statement with updates

24/01/20234 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/12/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/04/202213 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/03/20221 page · PDF
Confirmation statement

confirmation statement with updates

11/02/20224 pages · PDF
PSC changed

change to a person with significant control

07/02/20222 pages · PDF
PSC changed

change to a person with significant control

04/02/20222 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/12/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20213 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

01/03/20213 pages · PDF
Confirmation statement

confirmation statement

31/03/20207 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/03/202041 pages · PDF
SH02

capital alter shares subdivision

28/02/20204 pages · PDF
RESOLUTIONS

resolution

28/02/202028 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/201712 pages · PDF
MR04

mortgage satisfy charge full

07/12/20174 pages · PDF
Address changed

change registered office address company with date old address new address

17/10/20171 page · PDF
Confirmation statement

confirmation statement with updates

07/04/20177 pages · PDF
Director details changed

change person director company with change date

06/04/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/09/20166 pages · PDF
Address changed

change registered office address company with date old address new address

10/08/20161 page · PDF
Director appointed

appoint person director company with name date

08/08/20162 pages · PDF
Director resigned

termination director company with name termination date

05/08/20161 page · PDF
Address changed

change registered office address company with date old address new address

28/07/20161 page · PDF
Director details changed

change person director company with change date

01/07/20162 pages · PDF
Address changed

change registered office address company with date old address new address

24/06/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

05/04/20165 pages · PDF
Director appointed

appoint person director company with name date

05/02/20163 pages · PDF
SH08

capital name of class of shares

06/01/20162 pages · PDF
RESOLUTIONS

resolution

06/01/201628 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20156 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/12/201563 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20146 pages · PDF
Director resigned

termination director company with name

10/04/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/05/20134 pages · PDF
Director appointed

appoint person director company with name

17/10/20122 pages · PDF
Director resigned

termination director company with name

20/09/20121 page · PDF
Director appointed

appoint person director company with name

20/08/20122 pages · PDF
Incorporated

incorporation company

23/03/201221 pages · PDF