FG

FIDERA GROUP LIMITED

Active

Company number 12040859

London, England · Incorporated 10 June 2019

25-28 Old Burlington Street, London, W1S 3AN, England

Last updated on 30 August 2026

Financial management · SIC 70221

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2022

Company history

Previous company names

HVN3 LTD · 10 June 2019 – 6 July 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Akbar Abdul Aziz Rafiq
Born September 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 July 2022
PS
Mr Pierre Jeannot Frederic Bour
Born July 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
10 June 2019

Funding

3 funding rounds
1 July 2022
Shares allotted · 0 shares allotted
—
5 November 2019
Shares allotted · 0 shares allotted
—
11 June 2019
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
9 March 2026 View
Accounts With Accounts Type Group
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2025 View
Accounts With Accounts Type Group
Accounts
29 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2024 View
Resolution
Resolution
10 December 2023 View
Memorandum Articles
Incorporation
10 December 2023 View
Capital Name Of Class Of Shares
Capital
6 December 2023 View
Accounts With Accounts Type Group
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2023 View
Change Person Director Company With Change Date
Officers
6 February 2023 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
18 January 2023 View
Accounts With Accounts Type Group
Accounts
14 September 2022 View
Memorandum Articles
Incorporation
14 July 2022 View
Resolution
Resolution
14 July 2022 View
Appoint Person Director Company With Name Date
Officers
6 July 2022 View
Capital Allotment Shares
Capital
6 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2022 View
Certificate Change Of Name Company
Change Of Name
6 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2022 View
Accounts With Accounts Type Group
Accounts
13 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2021 View
Accounts With Accounts Type Group
Accounts
23 November 2020 View
Second Filing Capital Allotment Shares
Capital
9 July 2020 View
Capital Name Of Class Of Shares
Capital
8 July 2020 View
Capital Variation Of Rights Attached To Shares
Capital
8 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2020 View
Capital Allotment Shares
Capital
10 December 2019 View
Resolution
Resolution
28 November 2019 View
Change Account Reference Date Company Current Shortened
Accounts
4 September 2019 View
Capital Allotment Shares
Capital
24 June 2019 View
Incorporation Company
Incorporation
10 June 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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