co
Corporate
Observer
Homepage
Data
Great Britain
Company
FIDESSA TRADING UK LIMITED

FIDESSA TRADING UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameFIDESSA TRADING UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03781700
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIDESSA TRADING UK LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is FIDESSA TRADING UK LIMITED located?

    Registered Office Address
    C/O Ion
    10 Queen Street Place
    EC4R 1BE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FIDESSA TRADING UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIDESSA TRADING UK PLCMar 04, 2019Mar 04, 2019
    FIDESSA PLCMay 01, 2007May 01, 2007
    ROYALBLUE FINANCIAL PLCJun 18, 1999Jun 18, 1999
    CCF AND SAJ PLCMay 27, 1999May 27, 1999

    What are the latest accounts for FIDESSA TRADING UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FIDESSA TRADING UK LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2025
    Next Confirmation Statement DueMay 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2024
    OverdueNo

    What are the latest filings for FIDESSA TRADING UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 037817000006, created on Jul 10, 2024

    		91 pagesMR01

    Registration of charge 037817000007, created on Jul 10, 2024

    		19 pagesMR01

    Registration of charge 037817000005, created on Jul 10, 2024

    		74 pagesMR01

    Full accounts made up to Dec 31, 2023

    		40 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    		3 pagesCS01

    Notification of Fidessa Software Limited as a person with significant control on Apr 16, 2016

    		2 pagesPSC02

    Termination of appointment of Patrick Walsh as a director on Aug 15, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		41 pagesAA

    Appointment of Mr Colm Casey as a director on Jun 14, 2023

    		2 pagesAP01

    Confirmation statement made on May 11, 2023 with no updates

    		3 pagesCS01

    Cessation of Fidessa Software Limited as a person with significant control on Dec 31, 2022

    		1 pagesPSC07

    Notification of Andrea Pignataro as a person with significant control on Jan 01, 2023

    		2 pagesPSC01

    Appointment of Mr Paul Robert Evans as a director on Oct 31, 2022

    		2 pagesAP01

    Termination of appointment of Conor Gerard Clinch as a director on Oct 31, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		41 pagesAA

    Confirmation statement made on May 11, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		42 pagesAA

    Appointment of Neil Griffin as a secretary on Jun 30, 2021

    		2 pagesAP03

    Termination of appointment of Ashley Woods as a secretary on Jun 30, 2021

    		1 pagesTM02

    Registration of charge 037817000004, created on Jun 03, 2021

    		125 pagesMR01

    Registration of charge 037817000003, created on Jun 03, 2021

    		78 pagesMR01

    Appointment of Patrick Walsh as a director on May 19, 2021

    		2 pagesAP01

    Confirmation statement made on May 11, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Ashley Graham Woods as a director on Apr 09, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		42 pagesAA
    View All Filings

    Who are the officers of FIDESSA TRADING UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFIN, Neil
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Secretary
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		284845470001
    CASEY, Colm
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Director
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		IrelandIrishDirector311023950001
    EVANS, Paul Robert
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Director
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		EnglandBritishDirector189847980001
    FREEMAN, Susanna Elizabeth Genevieve
    12 Crescent Gardens
    SW19 8AJ London
    		Secretary
    12 Crescent Gardens
    SW19 8AJ London
    		BritishSolicitor78852850002
    MALPASS, Andrew
    Tilford Road
    GU9 8HX Farnham
    Buckland House
    Surrey
    		Secretary
    Tilford Road
    GU9 8HX Farnham
    Buckland House
    Surrey
    		British166723140001
    MALPASS, Andrew
    Buckland House
    Tilford Road
    GU9 8HX Farnham
    Surrey
    		Secretary
    Buckland House
    Tilford Road
    GU9 8HX Farnham
    Surrey
    		BritishAccountant42947760002
    SHAH, Anil Manilal
    3rd Floor, One New Change
    EC4M 9AF London
    C/O Ion
    England
    		Secretary
    3rd Floor, One New Change
    EC4M 9AF London
    C/O Ion
    England
    		British170579800001
    WOODS, Ashley
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Secretary
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		258057880001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    ASPINWALL, Christopher
    Crossrigg Pondfield Road
    CR8 5JX Kenley
    Surrey
    		Director
    Crossrigg Pondfield Road
    CR8 5JX Kenley
    Surrey
    		United KingdomBritishDirector32067930002
    CLINCH, Conor Gerard
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Director
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		IrelandIrishCfo188231340001
    MALPASS, Andrew
    Buckland House
    Tilford Road
    GU9 8HX Farnham
    Surrey
    		Director
    Buckland House
    Tilford Road
    GU9 8HX Farnham
    Surrey
    		EnglandBritishAccountant42947760002
    SKELTON, Andrew Keith
    30 St. Mary Axe
    EC3A 8EP London
    Level 16
    United Kingdom
    		Director
    30 St. Mary Axe
    EC3A 8EP London
    Level 16
    United Kingdom
    		United KingdomBritishFinance Director172965530001
    WALSH, Patrick
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Director
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		IrelandIrishDirector283408860001
    WOODS, Ashley Graham
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Director
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		EnglandAustralianLawyer195520510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIDESSA TRADING UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrea Pignataro
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Jan 01, 2023
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		No
    Nationality: Italian
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Queen Street Place
    EC4R 1BE London
    C/O Ion, 10
    England
    		Apr 16, 2016
    Queen Street Place
    EC4R 1BE London
    C/O Ion, 10
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03221843
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Fidessa Software Limited
    Duke Street
    GU21 5BH Woking
    Dukes Court
    England
    		Apr 06, 2016
    Duke Street
    GU21 5BH Woking
    Dukes Court
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number03221843
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does FIDESSA TRADING UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 10, 2024
    Delivered On Jul 15, 2024
    		Outstanding
    Brief description
    Patent with the title 'switching layer for trading on global markets'' registered at the united states patent and trademark office with patent number 11663664 and the other intellectual property specified in the instrument. For more details, please refer to the instrument.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Kroll Trustee Services Limited
    Transactions
    • Jul 15, 2024Registration of a charge (MR01)
    A registered charge
    Created On Jul 10, 2024
    Delivered On Jul 15, 2024
    		Outstanding
    Brief description
    Patent with the title 'switching layer for trading on global markets'' registered at the united states patent and trademark office with patent number 11663664 and the other intellectual property specified in the instrument. For more details, please refer to the instrument.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Kroll Trustee Services Limited
    Transactions
    • Jul 15, 2024Registration of a charge (MR01)
    A registered charge
    Created On Jul 10, 2024
    Delivered On Jul 12, 2024
    		Outstanding
    Brief description
    The intellectual property with the title 'fidessa' with registration number 1320478 and the other intellectual property specified in the instrument. For more details, please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Kroll Trustee Services Limited
    Transactions
    • Jul 12, 2024Registration of a charge (MR01)
    A registered charge
    Created On Jun 03, 2021
    Delivered On Jun 15, 2021
    		Outstanding
    Brief description
    Trademark over text 'fidessa’ registered at united kingdom intellectual property office in the previous name of the company (fidessa PLC). For more details please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lucid Trustee Services Limited
    Transactions
    • Jun 15, 2021Registration of a charge (MR01)
    A registered charge
    Created On Jun 03, 2021
    Delivered On Jun 08, 2021
    		Outstanding
    Brief description
    Patent title ‘system and methos for matchless post-trade processing’, registered at the united states patent and trademark office with application number 14446217. for more details of land, ship, aircraft or intellectual property charged please refer to the instrument.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lucid Trustee Services Limited
    Transactions
    • Jun 08, 2021Registration of a charge (MR01)
    A registered charge
    Created On Dec 19, 2018
    Delivered On Jan 02, 2019
    		Outstanding
    Brief description
    Not applicable.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ubs Ag, Stamford Branch
    Transactions
    • Jan 02, 2019Registration of a charge (MR01)
    A registered charge
    Created On Dec 19, 2018
    Delivered On Dec 21, 2018
    		Outstanding
    Brief description
    Trademark over text 'fidessa' registered at the united kingdom intellectual property office. For more details please refer to instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ubs Ag, Stamford Branch
    Transactions
    • Dec 21, 2018Registration of a charge (MR01)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0