Fidessa Trading Uk Limited
03781700 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-05-27
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 110 days
- Confirmation statement
- last made up 2025-05-11 · next due 2026-05-2518 days overdue
Registered office
C/o Ion10 Queen Street Place
London
Ec4r 1be
Industry (SIC codes)
62012
· Business and domestic software development
62020
· Information technology consultancy activities
62090
· Other information technology service activities
Officers (15)
- Casey, Colm · Director appointed 2023-06-14
- Evans, Paul Robert · Director appointed 2022-10-31
- Griffin, Neil · Secretary appointed 2021-06-30 resigned 2026-03-31
- Walsh, Patrick · Director appointed 2021-05-19 resigned 2023-08-15
- Clinch, Conor Gerard · Director appointed 2018-12-03 resigned 2022-10-31
- Woods, Ashley · Secretary appointed 2019-05-01 resigned 2021-06-30
- Woods, Ashley Graham · Director appointed 2018-12-03 resigned 2021-04-09
- Shah, Anil Manilal · Secretary appointed 2012-07-05 resigned 2019-05-01
- Skelton, Andrew Keith · Director appointed 2015-10-26 resigned 2018-12-18
- Aspinwall, Christopher · Director appointed 1999-06-11 resigned 2018-12-03
- Malpass, Andrew · Director appointed 1999-06-11 resigned 2015-10-26
- Malpass, Andrew · Secretary appointed 2012-02-10 resigned 2012-07-05
- Freeman, Susanna Elizabeth Genevieve · Secretary appointed 2005-06-23 resigned 2012-02-10
- London Law Secretarial Limited · Corporate Nominee Secretary appointed 1999-05-27 resigned 1999-05-27
- London Law Services Limited · Corporate Nominee Director appointed 1999-05-27 resigned 1999-05-27
People with significant control (3)
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Fidessa Software Limited Ceased 2022-12-31Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
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Andrea Pignataro ActiveIndividual Psc · Italian · resident in Switzerland · born 6/1970 · notified 2023-01-01Significant influence or control
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Fidessa Software Limited ActiveCorporate Entity Psc · notified 2016-04-16Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mortgages & charges (13)
13 outstanding
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Held by Kroll Trustee Services LimitedCreated 2025-11-04
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Held by Kroll Trustee Services LimitedCreated 2025-11-04Various trademarks, patents and design patents and patent applications registered in the name of certain chargors. For additional details please refer to part c of schedule 2 to the appended security agreement dated 4 nov 2025.
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Held by Kroll Trustee Services LimitedCreated 2025-11-04
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Held by Ubs Ag, Stamford Branch as Security AgentCreated 2025-10-07
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Held by Ubs Ag, Stamford Branch as Collateral AgentCreated 2025-10-07
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Held by Ubs Ag, Stamford Branch as Collateral AgentCreated 2025-10-07
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Held by Kroll Trustee Services LimitedCreated 2024-07-10Patent with the title 'switching layer for trading on global markets'' registered at the united states patent and trademark office with patent number 11663664 and the other intellectual property specified in the instrument. For more details, please refer to the instrument.
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Held by Kroll Trustee Services LimitedCreated 2024-07-10Patent with the title 'switching layer for trading on global markets'' registered at the united states patent and trademark office with patent number 11663664 and the other intellectual property specified in the instrument. For more details, please refer to the instrument.
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Held by Kroll Trustee Services LimitedCreated 2024-07-10The intellectual property with the title 'fidessa' with registration number 1320478 and the other intellectual property specified in the instrument. For more details, please refer to the instrument.
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Held by Lucid Trustee Services LimitedCreated 2021-06-03Trademark over text 'fidessa’ registered at united kingdom intellectual property office in the previous name of the company (fidessa PLC). For more details please refer to the instrument.
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Held by Lucid Trustee Services LimitedCreated 2021-06-03Patent title ‘system and methos for matchless post-trade processing’, registered at the united states patent and trademark office with application number 14446217. for more details of land, ship, aircraft or intellectual property charged please refer to the instrument.
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Held by Ubs Ag, Stamford BranchCreated 2018-12-19Not applicable.
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Held by Ubs Ag, Stamford BranchCreated 2018-12-19Trademark over text 'fidessa' registered at the united kingdom intellectual property office. For more details please refer to instrument.
Recent filings (15)
- 2026-05-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-04-16 Termination secretary company with name termination date TM02 Officers
- 2026-01-20 Change to a person with significant control PSC04 PSC
- 2025-11-24 Accounts amended with accounts type full (paper) AAMD Accounts
- 2025-11-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-11-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-11-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-10-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-10-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-10-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-09-10 Change to a person with significant control PSC04 PSC
- 2025-07-08 Full accounts (paper) AA Accounts
- 2025-05-29 Director details changed CH01 Officers
- 2025-05-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-07-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register