OpenCompanies

Fidenda Limited

Company number
11107459
Status
Active
Type
Private Limited Company
Incorporated
12 Dec 2017
Nature of business
Business and domestic software development
Other information technology service activities

Registered office

Suite 501 The Nexus Building
Broadway
Letchworth Garden City
SG6 3TA

Officers

NameRoleAppointedResigned
MA, Yue Director 12 Dec 2020
COLGATE, Tristan James Director 12 Dec 2017

Control

NameNature of controlNotifiedCeased
Fidenda Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Mar 2023
Yue Ma Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Jul 2019 27 Mar 2023
Mr Tristan James Colgate Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
12 Dec 2017 27 Mar 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,093,916 £1,155,298 18
31 Dec 2024 £748,129 £813,909 19
31 Dec 2023 £1,438,399 £1,565,361 21
31 Dec 2022 - £1,088,271 16
31 Dec 2021 - £931,767 10
31 Dec 2020 - £742,743 2
31 Dec 2019 - £504,394 2
31 Dec 2018 - £309,191 2

Connections

Owned by

Fidenda Limited → Fidenda Group Limited

Registered address

234 companies are registered at this address - likely a registration agent.

Data