Company Overview
Fidentia Nominees Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 11 June 2008, so this is a well established company. Fidentia Nominees Limited has been in business for 17 years and 9 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.
Registered Address

3 Castlegate, Grantham, Lincolnshire, NG31 6SF
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameFIDENTIA NOMINEES LIMITED
Company Number06616373
Registered Office Address3 Castlegate
 NG31 6SF
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date11/06/2008
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2027
Accounts Last Made Up Date31/12/2025
Accounts Account CategoryDORMANT
Returns Next Due Date27/02/2017
Returns Last Made Up Date30/01/2016
Directors & Members
Show Resigned
Michael Argyle - Director
(British, 65 years old, born July 1961)
Appointed 11 June 2008
Active
Theodoros Banos - Director
(British, 44 years old, born January 1982)
Appointed 20 February 2018
Active
Christopher Bradford - Director
(English, 39 years old, born September 1987)
Appointed 15 February 2024
Active
Emma Royds - Director
(British, 65 years old, born June 1961)
Appointed 17 July 2024
Active
Andrew Sparrow - Director
(British, 72 years old, born June 1954)
Appointed 18 September 2008
Active
Secretaries
Show Resigned
Christopher Bradford - Secretary
Appointed 25 February 2022
Active
Other Company Directorships
Michael Argyle
ANDORMAN (UK) LIMITED
CANADA UNDERWRITING LIMITED
CHIPOLA LIMITED
CHURCH ACRE LIMITED
CLM A LIMITED
CLM B LIMITED
CLM C LIMITED
CLM D LIMITED
CLM E LIMITED
CLM F LIMITED
CLM G LIMITED
CLM H LIMITED
CLM J LIMITED
CLM K LIMITED
GOODHART LIMITED
HAN HOLDINGS LIMITED
HAREVE25
ICE HOUSE STREET (NO.1) LIMITED
LEVIATHAN UNDERWRITING LIMITED
LOWER HOPE HOLDINGS LTD
MARNICO UNDERWRITING LIMITED
MAYHELD LIMITED
MUNNIMORE LIMITED
NAMECO (NO.512) LIMITED
PUGILISTIC CORPORATE STRATEGIES LIMITED
SARAHALI LIMITED
SKYE-WHITELOCK LIMITED
STARSTONE CORPORATE CAPITAL 1 LIMITED
SYNDICATE CAPITAL (NO.1) LIMITED
SYNDICATE CAPITAL (NO.2) LIMITED
SYNDICATE CAPITAL (NO.3) LIMITED
SYNDICATE CAPITAL (NO.4) LIMITED
SYNDICATE CAPITAL (NO.5) LIMITED
T & W WOODHEAD NAMECO LIMITED
TINY TOTS UNDERWRITING LLP
Theodoros Banos
AMITY INVESTMENTS LIMITED
FIDENTIA TRUSTEES LIMITED
GES ESTATES LTD
THE DUNCAN & TOPLIS FOUNDATION
Christopher Bradford
BALLOU UK INVESTMENTS LIMITED
FIDENTIA (NO. 018) LIMITED
FIDENTIA HOLDINGS LIMITED
FIDENTIA REPRESENTATIVES LIMITED
FIDENTIA TRUSTEES LIMITED
INSINVEST LTD
NICOLAAS 7 UK PTY LIMITED
YALONGA UK LIMITED
Emma Royds
AEQUANIMITER LIMITED
ALPHA INSURANCE ANALYSTS LTD.
ALTERRA AT LLOYD'S LIMITED
ARCH (2004) LIMITED
ARCHIMEDES PARTNERS EOT TRUSTEES LIMITED
ARCHIMEDES PARTNERS LIMITED
CBS INSURANCE HOLDINGS LIMITED
CBS PRIVATE CAPITAL LIMITED
CBS UNDERWRITING 2001 LIMITED
CBS UNDERWRITING 2006 LIMITED
CHATSET LIMITED
CHRISTIE BROCKBANK SHIPTON LIMITED
FIDENTIA HOLDINGS LIMITED
FIDENTIA REPRESENTATIVES LIMITED
FIDENTIA TRUSTEES LIMITED
ICP CAPITAL LIMITED
ICP GENERAL PARTNER LIMITED
LOWER STURTHILL LLP
MARNICO UNDERWRITING LIMITED
NIDGERY CAPITAL LIMITED
Andrew Sparrow
AEQUANIMITER LIMITED
ALPHA INSURANCE ANALYSTS LTD.
ARCH (2004) LIMITED
ARCHIMEDES PARTNERS LIMITED
ARCHIMEDES PARTNERS TRUSTEES LIMITED
CBS INSURANCE HOLDINGS LIMITED
CBS PRIVATE CAPITAL LIMITED
CBS UNDERWRITING 2001 LIMITED
CBS UNDERWRITING 2002 LIMITED
CBS UNDERWRITING 2006 LIMITED
CBS UNDERWRITING HOLDINGS LIMITED
CHATSET LIMITED
CHRISTIE BROCKBANK SHIPTON LIMITED
FIDENTIA 1009 LLP
FIDENTIA HOLDINGS LIMITED
FIDENTIA REPRESENTATIVES LIMITED
FIDENTIA TRUSTEES LIMITED
ICP CAPITAL LIMITED
ICP GENERAL PARTNER LIMITED
VENICE NO.1 LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2025 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 1 1 1
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1 1 1
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2025 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2025 31-Dec-2022 31-Dec-2021
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2025 31-Dec-2022 31-Dec-2021
Assets - - -
Debt - - -
Net Assets/Debt 1 1 1
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due
Paid After
30 days due
Owing Before
30 days due
Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around NG31 6SF
HARVING LIMITED
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
NETHERSURE LIMITED
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
JANDAL INVESTMENTS LIMITED
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
PONTON FARMING COMPANY LIMITED
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
CROSSROADS (NORTH RAUCEBY) LIMITED
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
BURTTS OF DOWSBY LIMITED
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
S.T. BELTON LIMITED
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
WARD'S CITRUS PRODUCTS LIMITED
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
CHOUGH LIMITED
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
HINDMARCH PROPERTIES LIMITED
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Document Filings
Termination of appointment of Mark Thomas Hindmarch as a director on 31 March 2026
Confirmation statement made on 27 January 2026 with no updates
Change of details for Fidentia Services Llp as a person with significant control on 14 February 2025
Confirmation statement made on 27 January 2025 with no updates
Director's details changed for Mr Theodoros Angelos Banos on 5 September 2024
Appointment of Mrs Emma Louise Royds as a director on 17 July 2024
Change of details for Fidentia Services Llp as a person with significant control on 30 January 2024
Director's details changed for Mr Christopher Musgrave Bradford on 23 February 2024
Director's details changed for Mr Andrew James Sparrow on 23 February 2024
Confirmation statement made on 27 January 2024 with no updates
Appointment of Mr Christopher Musgrave Bradford as a director on 15 February 2024
Change of details for Fidentia Services Llp as a person with significant control on 30 January 2024
Director's details changed for Mr Andrew James Sparrow on 2 January 2024
Confirmation statement made on 27 January 2023 with no updates
Director's details changed for Mr Andrew James Sparrow on 22 November 2022
Termination of appointment of Richard John Cocks as a secretary on 25 February 2022
Appointment of Mr Christopher Musgrave Bradford as a secretary on 25 February 2022
Confirmation statement made on 27 January 2022 with no updates
Confirmation statement made on 27 January 2021 with no updates

In using this service you agree to the Terms and Conditions

© 2026 Check Free