FIDELITY GROUP LIMITED
Company details
- Registered name
- FIDELITY GROUP LIMITED
- Company number
- 06765669
- Registered office
- UNIT 9 THE HUB, STATION ROAD, HENLEY-ON-THAMES, RG9 1AY, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 4 December 2008
- Status
- Active
- Age
- 17 years
- Nature of business (SIC)
- 61900 — Other telecommunications activities · 62012 — Business and domestic software development
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 18 Dec 2026
- Confirmation statement — last
- 04 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Simon David Taylor-Payne |
| 06/04/2016 | Person with significant control added | — | Mr Alan Shraga |
Documents for FIDELITY GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About FIDELITY GROUP LIMITED (06765669)
FIDELITY GROUP LIMITED is a private limited company incorporated on 4 December 2008 and registered in the United Kingdom under company number 06765669. Its registered office is at UNIT 9 THE HUB, STATION ROAD, HENLEY-ON-THAMES, RG9 1AY, ENGLAND. The recorded nature of business is other telecommunications activities (SIC 61900). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Alan Shraga. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
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The same sector and the same company, seen through every register we hold
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