# Fidessa Software Limited

## Details

- **Company number:** [03221843](https://find-and-update.company-information.service.gov.uk/company/03221843)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 3 Jul 1996
- **Registered office:** C/O ION, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Ion Capital UK Limited](/group/56348) (5 companies)


## 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 |  |




## Owned by

Fidessa Software Limited → [Fidessa Group Holdings Limited](/company/03234176) → [Ion Capital UK Limited](/company/11262493)




## Directors' other companies

- [EVANS, Paul Robert](/person/5443538) - director at [Triple Point Technology Limited](/company/02664023)
- [EVANS, Paul Robert](/person/5443538) - director at [Orion Capital Structure Solutions UK Limited](/company/12978126)
- [EVANS, Paul Robert](/person/5443538) - director at [Fidessa Group Holdings Limited](/company/03234176)
- [EVANS, Paul Robert](/person/5443538) - director at [Aphelion Efx Trading Limited](/company/08284259)
- [EVANS, Paul Robert](/person/5443538) - director at [IT2 Treasury Solutions Limited](/company/01648116)



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