FIDELIS EUROPEAN HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-21 (in 8mo)
Last made up 2026-01-07
Watchouts
None on the register
Cash
£500K
USD 668,893
-26.9% vs 2023
Net assets
£130M
USD 173,610,917
-0.1% vs 2023
Employees
—
Average over period
Profit before tax
-£2K
USD -2,272
-104.3% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £39,163 | -£1,698 | |
| Net profit | £29,400 | -£1,298 | |
| Cash | £683,949 | £500,032 | |
| Total assets less current liabilities | £129,971,334 | £129,783,148 | |
| Net assets | £129,971,334 | £129,783,148 | |
| Equity | £129,971,334 | £129,783,148 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | £9,017 | £10,155 |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-26.9%
£683,949 £500,032
-
Net assets
-0.1%
£129,971,334 £129,783,148
-
Employees
—
Not reported
-
Profit before tax
-104.3%
£39,163 -£1,698
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% | |
| Current ratio | 14.71x | 10.92x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- FIDELIS EUROPEAN HOLDINGS LIMITED 2026-05-05 → present
- FIDELIS EUROPEAN HOLDINGS LIMITED 2018-01-11 → 2026-05-05
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors of FEHL have concluded there are no material uncertainties that could cast significant doubt over FIID's ability to continue as a going concern for at least twelve months from the date of approval of the financial statements ("the going concern period").”
Group structure
- FIDELIS EUROPEAN HOLDINGS LIMITED · parent
- FIID
Significant events
- “FIHL established on 22 May 2024 as a wholly owned subsidiary of FIBL to facilitate its participation (9.9% for the 2024 year of account) in Lloyd's Syndicate 3123's underwriting activity commencing 1 July 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DECLEIR, Allan Carl | Director | 2023-01-03 | Jan 1965 | Canadian |
| MCKENNA, Heather Kirsty | Director | 2020-09-08 | Sep 1977 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ESPLEY, Lucy Victoria | Secretary | 2018-01-11 | 2018-09-19 |
| MOLONEY, Man Wah Erie | Secretary | 2019-12-19 | 2023-01-03 |
| ROUFCA, Patricia | Secretary | 2018-09-19 | 2019-12-19 |
| BURFORD, Ian | Director | 2019-08-12 | 2021-04-12 |
| BURROWS, Daniel David | Director | 2018-01-11 | 2019-12-19 |
| DAWE, Grahame Trevethan | Director | 2021-03-15 | 2023-01-03 |
| INGHAM, Sharon Julia | Director | 2018-01-11 | 2020-08-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fidelis Insurance Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-07-03 | Active |
Filing timeline
Last 20 of 47 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-05-05 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-09-18 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-18 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-20 | AA | accounts | Accounts with accounts type full | |
| 2024-01-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-24 | AA | accounts | Accounts with accounts type full | |
| 2023-10-11 | SH01 | capital | Capital allotment shares | |
| 2023-10-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-19 | AA | accounts | Accounts with accounts type full | |
| 2022-06-10 | SH01 | capital | Capital allotment shares | |
| 2022-05-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-03-25 | SH01 | capital | Capital allotment shares | |
| 2022-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.