Fidelity Digital Assets, Ltd

12363802

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

25 CANNON STREET, LONDON, EC4M 5SB

Incorporated 16/12/2019

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

82990

Other business support service activities

Officers

Broughton Secretaries Limited

secretary · Since 16/12/2019

OTHER

Also on 377 other boards

Mr Michael Patrick O'Reilly

director · Since 16/12/2019

CHIEF OPERATING OFFICER

AMERICAN · UNITED STATES · Age 51

Mr David John Gallagher

director · Since 28/02/2020

DIRECTOR

BRITISH · IRELAND · Age 47

Mark David Flaherty

director · Since 12/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Ms Nicola O'Hurley

director · Since 16/09/2025

HEAD OF EXECUTION SERVICES

IRISH · IRELAND · Age 36

Persons with Significant Control

Ms Abigail Johnson

Significant control

American · United States · Age 64

25, Cannon Street, London, EC4M 5SB

Notified 16/12/2019