FG

FIDELITY GROUP LIMITED

Active

Company number 06765669

Henley-On-Thames, England · Incorporated 4 December 2008

Unit 9 The Hub, Station Road, Henley-On-Thames, RG9 1AY, England

Last updated on 15 September 2026

Other telecommunications activities · SIC 61900

Business and domestic software development · SIC 62012

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
£32
Shares allotted
63
Latest round
7 July 2023

Company overview

Fidelity Group Limited is an active private limited company incorporated on 4 December 2008 and registered in England and Wales. Its registered office is at Unit 9 The Hub, Station Road, Henley-on-Thames, RG9 1AY.

The company’s principal activities are wireless telecommunications activities (61900) and business and domestic software development (62012). It is not subject to any charges and has no insolvency history or record of liquidation.

The most recent accounts, prepared to 31 December 2024 as small company accounts, are not overdue, with the next accounts due by 30 September 2026. The confirmation statement dated 4 December 2025 was filed on time.

Directors are Aron Teacher (appointed 13 September 2012) and Simon David Taylor-Payne (appointed 4 December 2008). David Sampson Teacher acts as company secretary. Persons with significant control are Simon David Taylor-Payne and Alan Shraga, each holding 25–50% of the shares.

A recent change of registered office address was notified on 13 December 2025, followed by an updated confirmation statement on 12 December 2025.

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
4 December 2025
Next due
18 December 2026
3 months left

Financial snapshot

Last accounts type
Small
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
Mr Simon David Taylor-Payne
Born March 1968
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Alan Shraga
Born January 1967
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

3 funding rounds
7 July 2023
ORDINARY · 63 shares allotted
£32
26 June 2015
Shares allotted · 0 shares allotted
—
22 January 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 63 shares)
£32

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Accounts With Accounts Type Small
Accounts
18 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2023 View
Capital Allotment Shares
Capital
11 October 2023 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Accounts With Accounts Type Small
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Small
Accounts
12 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2021 View
Accounts With Accounts Type Small
Accounts
2 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Small
Accounts
12 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Small
Accounts
25 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Small
Accounts
24 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2016 View
Accounts With Accounts Type Small
Accounts
7 October 2016 View
Change Person Director Company With Change Date
Officers
5 January 2016 View
Change Person Secretary Company With Change Date
Officers
5 January 2016 View
Change Person Director Company With Change Date
Officers
5 January 2016 View
Change Person Director Company With Change Date
Officers
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Capital Allotment Shares
Capital
4 January 2016 View
Accounts With Accounts Type Small
Accounts
3 October 2015 View
Resolution
Resolution
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2014 View
Accounts With Accounts Type Small
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2013 View
Accounts With Accounts Type Small
Accounts
1 October 2013 View
Termination Director Company With Name
Officers
22 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2012 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Miscellaneous
Miscellaneous
3 October 2012 View
Accounts With Accounts Type Small
Accounts
2 October 2012 View
Appoint Person Director Company With Name
Officers
18 September 2012 View
Legacy
Mortgage
7 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Small
Accounts
4 October 2011 View
Legacy
Mortgage
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2010 View
Memorandum Articles
Incorporation
28 January 2010 View
Resolution
Resolution
28 January 2010 View
Capital Allotment Shares
Capital
28 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Legacy
Capital
19 March 2009 View
Incorporation Company
Incorporation
4 December 2008 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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