Ltd Facts The UK company register, as filed

Register entry · No. 06603402

FIDELITAS GROUP LIMITED

Active Private Limited Company Incorporated 27 May 2008

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £724,992.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 27 May 2008 (18 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GROSVENOR HOUSE, ST. THOMAS'S PLACE, STOCKPORT, CHESHIRE, ENGLAND, SK1 3TZ

    As filed with Companies House.

  2. Nature of business

    • 70221 Financial management

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    29 Mar 2027
    Last made up to
    15 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. FIDELITAS GROUP LIMITED current
    2. HALLCO 1619 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published — £724,992 0
31 Aug 2024 not published not published — £725,727 0
31 Aug 2023 not published not published £0 £726,706 0
31 Aug 2022 not published not published £147,138 £768,227 0
31 Aug 2021 not published not published £395,458 £927,532 0
31 Aug 2020 not published not published £1,128,328 £1,244,664 0

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Darren Lee Burgess Sales Manager Director 29 Jul 2013 — October 1979 British · United Kingdom
Jennifer Emilie Burgess Director Director 5 Mar 2014 — March 1984 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Darren Lee Burgess Ownership of shares 75 to 100 percent 30 Jun 2016 — October 1979 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FIDELITAS GROUP LIMITED still trading?

The register shows FIDELITAS GROUP LIMITED as active.

What does FIDELITAS GROUP LIMITED do?

It files the industry code 70221 (Financial management).

When was FIDELITAS GROUP LIMITED set up?

It was incorporated on 27 May 2008.

When are FIDELITAS GROUP LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is FIDELITAS GROUP LIMITED's next confirmation statement due?

By 29 March 2027.

Who runs FIDELITAS GROUP LIMITED?

FIDELITAS GROUP LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (70221), active, set up around the same time. More in this industry →

  1. 06781541 MONTEVERDE CONSULTING LIMITED Active Private Limited Company Inc. 31 Dec 2008 70221 · Financial management
  2. 06780505 FINANCIAL RISK ADVISORY LIMITED Active Private Limited Company Inc. 29 Dec 2008 70221 · Financial management
  3. 06779178 OAKDEANE INVESTMENTS LIMITED Active Private Limited Company Inc. 23 Dec 2008 68209 · Other letting and operating of own or leased real estate
  4. 06779460 SMG-CF LIMITED Active Private Limited Company Inc. 23 Dec 2008 70221 · Financial management
  5. 06777561 STERLING FORD CLIENT SERVICES LIMITED Active Private Limited Company Inc. 19 Dec 2008 70221 · Financial management

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House