OpenCompanies

Fidessa Group Holdings Limited

Company number
03234176
Status
Active
Type
Private Limited Company
Incorporated
6 Aug 1996
Nature of business
Activities of head offices
Other business support service activities n.e.c.
Corporate group
Ion Capital UK Limited (5 companies)

Registered office

Co Ion
10 Queen Street Place
London
EC4R 1BE

Previous names

  • Fidessa Group Holdings PLC (until 12 Oct 2018)
  • Fidessa Group PLC (until 12 Oct 2018)
  • Royalblue Group PLC (until 1 May 2007)

Officers

NameRoleAppointedResigned
EVANS, Paul Robert Director 29 Nov 2024
CASEY, Colm Director 14 Jun 2023

Control

NameNature of controlNotifiedCeased
Ion Investment Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 3 Sep 2018 7 Sep 2022
Ion Capital Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 19 Mar 2020
Mr Andrea Pignataro Significant Influence Or Control 3 Aug 2018

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
5 Jul 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
15 May 1997
31 Dec 1996

Connections

Owned by

Fidessa Group Holdings Limited → Ion Capital UK Limited

Controls

Directors’ other companies

Companies at the same address

Data