opendata.bot
Company number
08087461

FIDELITAS GLOBAL HOLDINGS LIMITED

Officer · CALLIDUS SECRETARIES LIMITED and 1 others
Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Registered name
FIDELITAS GLOBAL HOLDINGS LIMITED
Company number
08087461
Registered office
Gallery 7, Office 731 1 Lime Street, London, EC3M 7HA, England
Company type
Private limited company
Incorporated on
29 May 2012
Status
Active
Age
14 years
Nature of business (SIC)
64205 — Activities of financial services holding companies
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
01 Jun 2027
Confirmation statement — last
18 May 2026

Officers

2 active

corporate-secretary
Appointed 29/05/2012
Active
director
Appointed 29/05/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Fernando Garrido
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 29/05/2012
director Appointed 29/05/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Fernando Garrido
29/05/2012 Director appointed GARRIDO, Fernando
29/05/2012 Corporate-secretary appointed CALLIDUS SECRETARIES LIMITED

Financial highlights

The most recent accounts (04 May 2026) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.

Documents for FIDELITAS GLOBAL HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
Financial statements£3.99

Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH04 — change-corporate-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH04 — change-corporate-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH04 — change-corporate-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08087461
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of FIDELITAS GLOBAL HOLDINGS LIMITED?
According to the official registry, the company number of FIDELITAS GLOBAL HOLDINGS LIMITED is 08087461.
Where is FIDELITAS GLOBAL HOLDINGS LIMITED registered?
The registered office is Gallery 7, Office 731 1 Lime Street, London, EC3M 7HA, England.
Who runs FIDELITAS GLOBAL HOLDINGS LIMITED?
CALLIDUS SECRETARIES LIMITED is listed among the officers of FIDELITAS GLOBAL HOLDINGS LIMITED.
What is the SIC code of FIDELITAS GLOBAL HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies.
Who controls FIDELITAS GLOBAL HOLDINGS LIMITED?
Mr Fernando Garrido is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of FIDELITAS GLOBAL HOLDINGS LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About FIDELITAS GLOBAL HOLDINGS LIMITED (08087461)

FIDELITAS GLOBAL HOLDINGS LIMITED is a private limited company incorporated on 29 May 2012 and registered in the United Kingdom under company number 08087461. Its registered office is at Gallery 7, Office 731 1 Lime Street, London, EC3M 7HA, England. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 July 2025. 2 active officers are on record , and the person with significant control is Mr Fernando Garrido. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

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