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Activities of head offices · London

Fidessa Group Holdings

Fidessa Group Holdings Limited

ActiveCompany only30 years on the register

Private limited company registered in London, classed under “Activities of head offices” and 1 other activity.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-30

  1. Directors
    Termination of appointment of Neil Griffin as a secretary on 31 March 2026
  2. Ownership
    Change of details for Mr Andrea Pignataro as a person with significant control on 19 January 2026
  3. Shares
    Statement of capital following an allotment of shares on 11 November 2025 · GBP 3,941,377.6 (and 20 more like it since 7 March 2017)
  4. Charges
    Registration of charge 032341760011, created on 4 November 2025
  5. Charges
    Registration of charge 032341760012, created on 4 November 2025
  6. Charges
    Registration of charge 032341760013, created on 4 November 2025
  7. Charges
    Registration of charge 032341760008, created on 7 October 2025
  8. Charges
    Registration of charge 032341760009, created on 7 October 2025
  9. Charges
    Registration of charge 032341760010, created on 7 October 2025
  10. Ownership
    Change of details for Mr Andrea Pignataro as a person with significant control on 3 August 2018
  11. Directors
    Director's details changed for Mr Paul Robert Evans on 26 March 2025
  12. Accounts
    Full accounts made up to 31 December 2024
  13. 26 earlier
    1. Directors
      Appointment of Mr Paul Robert Evans as a director on 29 November 2024
    2. Directors
      Termination of appointment of Mandy Rutter as a director on 29 November 2024
    3. Ownership
      Notification of Ion Capital Uk Limited as a person with significant control on 19 March 2020
    4. Charges
      Registration of charge 032341760006, created on 10 July 2024
    5. Charges
      Registration of charge 032341760007, created on 10 July 2024
    6. Charges
      Registration of charge 032341760005, created on 10 July 2024
    7. Accounts
      Full accounts made up to 31 December 2023
    8. Directors
      Termination of appointment of Patrick Walsh as a director on 15 August 2023
    9. Accounts
      Full accounts made up to 31 December 2022
    10. Directors
      Appointment of Mr Colm Casey as a director on 14 June 2023
    11. Directors
      Appointment of Ms Mandy Rutter as a director on 31 October 2022
    12. Directors
      Termination of appointment of Conor Gerard Clinch as a director on 31 October 2022
    13. Ownership
      Cessation of Ion Investment Group Limited as a person with significant control on 7 September 2022
    14. Ownership
      Notification of Andrea Pignataro as a person with significant control on 3 August 2018
    15. Accounts
      Full accounts made up to 31 December 2021
    16. Accounts
      Full accounts made up to 31 December 2020
    17. Directors
      Appointment of Neil Griffin as a secretary on 30 June 2021
    18. Directors
      Termination of appointment of Ashley Woods as a secretary on 30 June 2021
    19. Charges
      Registration of charge 032341760004, created on 3 June 2021
    20. Charges
      Registration of charge 032341760003, created on 3 June 2021
    21. Directors
      Appointment of Patrick Walsh as a director on 19 May 2021
    22. Directors
      Termination of appointment of Ashley Graham Woods as a director on 9 April 2021
    23. Accounts
      Full accounts made up to 31 December 2019
    24. Address
      Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on 16 March 2020
    25. Accounts
      Full accounts made up to 31 December 2018
    26. Directors
      Appointment of Mr Ashley Woods as a secretary on 1 May 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Fidessa Group Holdings do?

Private limited company registered in London, classed under “Activities of head offices” and 1 other activity.

›How much turnover does Fidessa Group Holdings make?

Answered in the full report

›Is Fidessa Group Holdings profitable?

Fidessa Group Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Fidessa Group Holdings?

Its directors are Colm Casey, Paul Robert Evans. Its owners are shown to subscribers.

›Where is Fidessa Group Holdings based?

Its registered office is C/O Ion, 10 Queen Street Place, London, EC4R 1BE, in London.

›When was Fidessa Group Holdings founded?

Fidessa Group Holdings Limited was incorporated on 6 August 1996.

›Is Fidessa Group Holdings still trading?

The register lists Fidessa Group Holdings Limited as active.

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