# Fidessa Group Holdings Limited

## Details

- **Company number:** [03234176](https://find-and-update.company-information.service.gov.uk/company/03234176)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Aug 1996
- **Registered office:** C/O ION, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE
- **Nature of business:** [70100](/sic/70100) Activities of head offices, [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Ion Capital UK Limited](/group/56348) (5 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Paul Robert | director | 29 Nov 2024 |  |
| CASEY, Colm | director | 14 Jun 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

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



## Controls

- [Clarus Financial Technology Ltd](/company/07979557) (07979557)
- [Fidessa Buy-Side Limited](/company/03656437) (03656437)
- [Fidessa Software Limited](/company/03221843) (03221843)
- [Fidessa Trading UK Limited](/company/03781700) (03781700)



## 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 [Aphelion Efx Trading Limited](/company/08284259)
- [EVANS, Paul Robert](/person/5443538) - director at [Fidessa Software Limited](/company/03221843)
- [EVANS, Paul Robert](/person/5443538) - director at [IT2 Treasury Solutions Limited](/company/01648116)



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- [Dealogic (Holdings) Limited](/company/04275038) (04275038)
- [Dealogic Limited](/company/01777183) (01777183)