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Company number
07619383

PROBITAS FIDELIS LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 30 November 2022.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PROBITAS FIDELIS LIMITED
Company number
07619383
Registered office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ · 266 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 May 2011
Status
InLiquidation
Age
15 years
Previous names
FIDELIS MARKET CONSULTANTS LIMITED (to 14 May 2019)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Nov 2022
Accounts — last made up to
30 Nov 2020
Confirmation statement — next due
02 Jul 2023
Confirmation statement — last
18 Jun 2022

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.

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

Mr Eldad Yoash
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/06/2021
Mr Jairo Pinto
owns 75–100% of shares
Notified 01/09/2022
Mr Rui Helder Da Silva Nobrega
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Vítor Hugo Miranda Da Silva
has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 02/05/2023

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Vítor Hugo Miranda Da Silva
born 08/1983 · Portugal has significant influence or control · has significant influence or control · has significant influence or control Notified 02/05/2023
Mr Eldad Yoash
born 02/1977 · Cyprus owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/09/2022
Mr Jairo Pinto
born 11/1975 · United Kingdom owns 75–100% of shares Control ended 02/05/2023
Mr Rui Helder Da Silva Nobrega
born 07/1982 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 18/06/2021 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/05/2023 Person with significant control ceased Mr Jairo Pinto
02/05/2023 Person with significant control added Mr Vítor Hugo Miranda Da Silva
01/09/2022 Person with significant control ceased Mr Eldad Yoash
01/09/2022 Person with significant control added Mr Jairo Pinto
18/06/2021 Person with significant control ceased Mr Rui Helder Da Silva Nobrega
18/06/2021 Person with significant control added Mr Eldad Yoash
14/05/2019 Registered name changed FIDELIS MARKET CONSULTANTS LIMITED PROBITAS FIDELIS LIMITED
06/04/2016 Person with significant control added Mr Rui Helder Da Silva Nobrega

Documents for PROBITAS FIDELIS LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of PROBITAS FIDELIS LIMITED?
According to the official registry, the company number of PROBITAS FIDELIS LIMITED is 07619383.
Where is PROBITAS FIDELIS LIMITED registered?
The registered office is UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ.
What is the SIC code of PROBITAS FIDELIS LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls PROBITAS FIDELIS LIMITED?
Mr Eldad Yoash is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PROBITAS FIDELIS LIMITED due?
The next annual accounts are due by 30 November 2022, and the last accounts were made up to 30 November 2020.

About PROBITAS FIDELIS LIMITED (07619383)

PROBITAS FIDELIS LIMITED is a private limited company incorporated on 3 May 2011 and registered in the United Kingdom under company number 07619383. Its registered office is at UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently inliquidation , with statutory accounts last made up to 30 November 2020. , and the person with significant control is Mr Eldad Yoash. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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