# Fidelity Systems Limited

## Details

- **Company number:** [03217771](https://find-and-update.company-information.service.gov.uk/company/03217771)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jun 1996
- **Registered office:** STABLES 1, HOWBERY PARK, WALLINGFORD, OX10 8BA
- **Nature of business:** Business and domestic software development
- **Corporate group:** [Constellation Software UK Holdco Ltd](/group/890) (130 companies)


## Previous names

- Fidelity Crm Limited (until 16 Oct 2017)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Lowsley | significant-influence-or-control | 30 May 2017 | 1 Jun 2017 |
| Hermitage Innovation Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jun 2017 | 29 Aug 2025 |
| Vesta Software Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 29 Aug 2025 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 28 Aug 2025 | - | £64,153 | £170,908 | 16 |
| 31 Dec 2024 | - | £308,360 | £247,334 | 18 |
| 31 Dec 2023 | - | £402,603 | £329,750 | 20 |
| 31 Dec 2022 | - | £411,555 | £514,979 | 19 |
| 28 Feb 2017 | £1,572,662 | - | £161,355 | 21 |



## Owned by

Fidelity Systems Limited → [Vesta Software Group Limited](/company/08242670) → [Constellation Software UK Holdco Ltd](/company/09206065)





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