Register entry · No. 07720771
FIDENTIA (NO. 001) LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
11 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
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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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 1 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 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
Trading history
Incorporated 28 Jul 2011 (15 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
As filed with Companies House. -
Nature of business
- 65120 Non-life insurance
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 1 Mar 2027
- Last made up to
- 15 Feb 2026
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Charges
- Outstanding
- 11
- All time
- 12
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Names
- FIDENTIA (NO. 001) LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| FIDENTIA TRUSTEES LIMITED | Corporate director | 28 Jul 2011 | — | — | |
| FIDENTIA NOMINEES LIMITED | Corporate secretary | 28 Jul 2011 | — | — | |
| Timothy Piers Radford Director | Director | 7 Mar 2019 | — | December 1960 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Radford Investments Limited company · 10986391 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 7 Mar 2019 | — | — |
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 FIDENTIA (NO. 001) LIMITED still trading?
The register shows FIDENTIA (NO. 001) LIMITED as active.
What does FIDENTIA (NO. 001) LIMITED do?
It files the industry code 65120 (Non-life insurance).
When was FIDENTIA (NO. 001) LIMITED set up?
It was incorporated on 28 July 2011.
When are FIDENTIA (NO. 001) LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is FIDENTIA (NO. 001) LIMITED's next confirmation statement due?
By 1 March 2027.
Who runs FIDENTIA (NO. 001) LIMITED?
FIDENTIA (NO. 001) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House