Fidessa Software Limited
- Company number
- 03221843
- Status
- Active
- Type
- Ltd
- Incorporated
- 3 Jul 1996
- Nature of business
- Non-trading company
- Corporate group
- Ion Capital UK Limited (5 companies)
Registered office
Previous names
- Royalblue Software Limited (until 1 May 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHUPKE, Sally Ann | Nominee-Secretary | 3 Jul 1996 | 14 Aug 1996 |
| MALPASS, Andrew | Secretary | 14 Aug 1996 | 23 Jun 2005 |
| FREEMAN, Susanna Elizabeth Genevieve | Secretary | 23 Jun 2005 | 10 Feb 2012 |
| HAMER, John Ridgley | Director | 14 Aug 1996 | 24 Apr 2012 |
| MALPASS, Andrew | Secretary | 10 Feb 2012 | 5 Jul 2012 |
| MALPASS, Andrew | Director | 3 Jul 1996 | 26 Oct 2015 |
| SKELTON, Andrew Keith | Director | 26 Oct 2015 | 23 Nov 2018 |
| ASPINWALL, Christopher | Director | 17 Jul 2006 | 3 Dec 2018 |
| SHAH, Anil Manilal | Secretary | 5 Jul 2012 | 1 May 2019 |
| CLINCH, Conor Gerard | Director | 3 Dec 2018 | 20 Oct 2020 |
| WOODS, Ashley Graham | Director | 3 Dec 2018 | 9 Apr 2021 |
| WOODS, Ashley | Secretary | 1 May 2019 | 30 Jun 2021 |
| WALSH, Patrick | Director | 19 May 2021 | 15 Aug 2023 |
| GRIFFIN, Neil | Secretary | 30 Jun 2021 | 31 Mar 2026 |
| CASEY, Colm | Director | 14 Jun 2023 | 24 Jun 2026 |
| EVANS, Paul Robert | Secretary | 31 Mar 2026 | |
| EVANS, Paul Robert | Director | 31 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fidessa Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Dec 2022 |
| Andrea Pignataro | Significant Influence Or Control | 1 Jan 2023 | |
| Fidessa Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Apr 2016 |
Accounts
Connections
Owned by
Fidessa Software Limited → Fidessa Group Holdings Limited → Ion Capital UK Limited
Directors’ other companies
- EVANS, Paul Robert - Director at Triple Point Technology Limited
- EVANS, Paul Robert - Director at Orion Capital Structure Solutions UK Limited
- EVANS, Paul Robert - Director at Fidessa Group Holdings Limited
- EVANS, Paul Robert - Director at Aphelion Efx Trading Limited
- EVANS, Paul Robert - Director at IT2 Treasury Solutions Limited
Companies at the same address
- Acuris Holdings Limited (11953467)
- Aphelion Efx Trading Limited (08284259)
- Aspect Enterprise Solutions Limited (04644014)
- Backstop Solutions UK, Ltd (08484663)
- Canops Limited (10016141)
- Caplin Group Limited (03202240)
- Caplin Systems Limited (02823818)
- Cdch Limited (09469917)
- Dealogic (Holdings) Limited (04275038)
- Dealogic Limited (01777183)