Company information:
Fidem Finance Limited (No: 12254220)
Address: C/O ZEDRA BOOTHS HALL, BOOTHS PARK 3, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND
Status: Active
Incorporated: 10-Oct-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: JAN JOHANNES BESTER ( DOB: Jan-1984 From: Oct-2019 )
Current Director: STUART WALLACE MCLUCKIE ( DOB: Jul-1972 From: Jul-2020 )
Current Director: JACOBUS ADRIAAN NEL ( DOB: Jan-1975 From: Oct-2019 )
Current Director: DAVID RUDGE ( DOB: Nov-1970 From: Nov-2021 )
Current Director: WYNAND JACOBUS VISSER ( DOB: Jan-1986 From: Apr-2023 )
Resigned Director: SOLEDAD GARCIA JIMENEZ ( DOB: Jun-1977 From: Jul-2020 To: Nov-2021 )
Persons of Significant Control:
First Property Capital Ltd, Dolberg House 9 Athol Street, Douglas, IM1 1LD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-10, Ceased: 2020-06-09)
Global Reach Uk Holdings Limited, Booths Hall, Booths Park 3 Chelford Road, Knutsford, WA16 8GS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-09)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 4,718,147 | 0.0,0.0,4718147.0 | ||
| Current assets | 149,445,992 | 171,734,136 | 0.0,149445992.0,171734136.0 | |
| Current assets / Cash at bank and on hand | 3,014,935 | 62,770 | 0.0,3014935.0,62770.0 | |
| Net current assets (liabilities) | 149,441,360 | 171,709,999 | 0.0,149441360.0,171709999.0 | |
| Total assets less current liabilities | 149,441,360 | 176,428,146 | 0.0,149441360.0,176428146.0 | |
| Net assets (liabilities) | -3,178,207 | -6,097,919 | 0.0,-3178207.0,-6097919.0 | |
| Equity / share capital and reserves | -8,956 | -3,178,207 | -6,097,919 | -8956.0,-3178207.0,-6097919.0 |