£64k
−79%vs Dec 2024Active03217771Private limited companyWallingford
FIDELITY SYSTEMS LIMITED
Significant control: Vesta Software Group Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Business and domestic software development (SIC 62012). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
FIDELITY SYSTEMS LIMITED is an active private limited company (company number 03217771) incorporated on 27 June 1996, registered in Wallingford. Its registered activity is business and domestic software development (SIC 62012). Latest small accounts cover the period ending 28 August 2025, showing net assets of £64k and cash of £171k, with 15 employees on average. Net assets fell 79% on the prior period (£308k).
Peer position · net assets
By net assets it sits in the top quarter of 531 comparable companies in Oxford (median £2,970, upper quartile £50k).
02
Ownership and control
- Vesta Software Group Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- Mr Paul Lowsley
- has significant influence or control
- Hermitage Innovation Group Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 27 June 199630 yrs ago
- Next accounts due
- 28 May 2027in 215 days
- Confirmation statement due
- 11 July 2027in 259 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 62012
- Business and domestic software development
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£171k
−31%vs Dec 2024Not reported
15
−6%vs Dec 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 28 August 2025 | £64k | £171k | £188k | — | — | — | 15 |
| 31 December 2024 | £308k | £247k | £388k | — | — | — | 16 |
Cash per employee£11kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £64,153 at 28 August 2025
- Net assets down 25% or more on the prior period-79.2% vs prior period
- Cash at bank of £50,000 or moreCash £170,908
- Incorporated five or more years agoIncorporated 27 June 1996
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 259 days
- Next accounts duein 215 days
- Accounts period endNet assets £64k · small accounts
- Accounts period endNet assets £308k · small accounts
- Incorporated
08
Similar companies in Oxford
- HEWITT CONSULTING SERVICES LTDWitney · inc. Jul 1996
- COURT INFORMATION LIMITEDBanbury · inc. May 1996
- PROTRONICS LIMITEDOxford · inc. Mar 1996
- THORPDOWN LIMITEDWallingford · inc. Nov 1996
- WISESERVE LIMITEDinc. Jan 1997
- KUTANA LIMITEDWitney · inc. Feb 1997
All companies incorporated on 27 June 1996 · in Jun 1996.
09
Reminders for FIDELITY SYSTEMS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.