−£1.77m
vs Dec 2023Active06765669Private limited companyHenley-On-Thames
FIDELITY GROUP LIMITED
Significant control: Alan Shraga (25–50%), Simon David Taylor-Payne (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date.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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What does Fidelity Group Limited sell?
Registered activity: Other telecommunications activities (SIC 61900). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
FIDELITY GROUP LIMITED is an active private limited company (company number 06765669) incorporated on 4 December 2008, registered in Henley-On-Thames. Its registered activity is other telecommunications activities (SIC 61900). Latest small accounts cover the period ending 31 December 2024, showing net assets of −£1.77m and cash of £32k, with 37 employees on average. Net assets fell 32% on the prior period (−£1.34m).
Peer position · net assets
By net assets it sits in the bottom quarter of 226 comparable companies in Reading (median £7,346, upper quartile £82k).
02
Ownership and control
- Mr Alan Shraga
- owns 25–50% of shares
- Mr Simon David Taylor-Payne
- owns 25–50% of shares
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
- 4 December 200817 yrs ago
- Next accounts due
- 30 September 202627 days overdue
- Confirmation statement due
- 18 December 2026in 52 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 61900
- Other telecommunications activities
- SIC 62012
- Business and domestic software development
- Accounts type
- Small
- Size band
- MicroCompanies Act thresholds
05
Financials
£32k
+25%vs Dec 2023Not reported
37
+28%vs Dec 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | −£1.77m | £32k | — | £6.88m | — | — | 37 |
| 31 December 2023 | −£1.34m | £26k | — | £5.90m | — | — | 29 |
Current ratio0.53Current assets ÷ creditors within one year
Cash per employee£875Cash ÷ 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 below zeroNet assets £-1,770,742 at 31 December 2024
- Net assets down 25% or more on the prior period-32.0% vs prior period
- Current assets below creditors within one yearCurrent ratio 0.53
- Incorporated five or more years agoIncorporated 4 December 2008
- Accounts past their due dateDue 30 September 2026
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 52 days
- Next accounts due27 days overdue
- Accounts period endNet liabilities £1.77m · small accounts
- Accounts period endNet liabilities £1.34m · small accounts
- Incorporated
08
Similar companies in Reading
- AFS CONSULTANCY LIMITEDNewbury · inc. Dec 2008
- THUS LIMITEDNewbury · inc. Jan 2009
- CALIBER CONSULTING LTDReading · inc. Jan 2009
- VODAFONE SALES & SERVICES LIMITEDNewbury · inc. Mar 2009
- VODAFONE IP LICENSING LIMITEDNewbury · inc. Mar 2009
- CLUBCOM INTERNATIONAL LIMITEDReading · inc. Aug 2008
All companies incorporated on 4 December 2008 · in Dec 2008.
09
Reminders for FIDELITY GROUP LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.