FIDELITY STOCK PLAN SERVICES UK LIMITED
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Cash
£3.7M
+35% highest in 3 filed years
Net assets
£3.4M
+39.3% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£1.2M
+35.8% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £8,845,541 | £10,316,691 | £13,661,435 | +32.4% | |
| Operating profit | £780,989 | £874,014 | £1,177,390 | +34.7% | |
| Profit before tax | £774,117 | £903,266 | £1,226,323 | +35.8% | |
| Net profit | £555,679 | £626,918 | £865,989 | +38.1% | |
| Cash | £2,049,153 | £2,723,381 | £3,676,616 | +35% | |
| Total assets less current liabilities | — | £2,898,509 | £3,849,944 | +32.8% | |
| Net assets | £1,853,841 | £2,441,879 | £3,402,443 | +39.3% | |
| Equity | £1,853,841 | £2,441,879 | £3,402,443 | +39.3% | |
| Average employees | — | — | — | — | |
| Wages | £5,722,668 | £6,529,675 | £9,128,370 | +39.8% | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 8.8% | 8.5% | 8.6% | |
| Net margin | 6.3% | 6.1% | 6.3% | |
| Return on capital employed | — | 30.2% | 30.6% | |
| Gearing (liabilities / total assets) | 45.0% | 45.8% | 47.5% | |
| Current ratio | 2.63x | 2.42x | 2.11x | |
| Interest cover | — | 39.17x | 57.79x |
Margins divide P&L lines by turnover. 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 4 times since incorporation
- FIDELITY STOCK PLAN SERVICES UK LIMITED 2017-06-11 → present
- FIDELITY MANAGEMENT & RESEARCH (UK) LIMITED 2014-03-14 → 2017-06-11
- FMR INVESTMENT MANAGEMENT (UK) LIMITED 2013-01-10 → 2014-03-14
- FIDELITY MANAGEMENT & RESEARCH (U.K.) LIMITED 1992-06-08 → 2013-01-10
- BELLADALE LIMITED 1992-04-27 → 1992-06-08
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- FIDELITY STOCK PLAN SERVICES UK LIMITED · parent
- Fidelity Stock Plan Services GmbH 100%
Significant events
- “Jessica B. Forbes resigned as a director on 11 February 2026 and effective same day Jim Freeman was appointed as a director.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2020-10-01 | — | — |
| DEJA, Danielle Rene, Ms. | Director | 2019-10-15 | Aug 1979 | American |
| FREEMAN, James Christopher | Director | 2026-02-11 | Oct 1965 | American |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARTY, Martin John | Secretary | 1997-06-24 | 1998-01-15 |
| HASLAM, Simon Mark | Secretary | 1998-01-15 | 2003-12-03 |
| HINCHLIFFE, Sally Anne | Secretary | 2000-05-19 | 2000-09-29 |
| POWLEY, Annette Barbara | Secretary | 2000-08-01 | 2003-12-03 |
| THOMAS, Hugh Vivian | Secretary | 1996-01-01 | 1997-06-24 |
| WEINSTEIN, David Carl | Secretary | 1992-06-01 | 1996-01-01 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-04-27 | 1992-06-01 |
| FIDELITY ADMINISTRATION LIMITED | Corporate Secretary | 2003-12-03 | 2007-10-18 |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2007-10-18 | 2013-11-11 |
| BRADLEY, Edward Leonard | Director | 1992-04-27 | 1992-06-01 |
| BRINDISI, Lawrence J | Director | 2007-10-18 | 2016-03-31 |
| BROWN, Robert P | Director | 2008-04-14 | 2015-12-31 |
| BURKHEAD, James Gary | Director | 1992-06-01 | 1998-11-27 |
| CARPICO, Travis, Mr. | Director | 2017-07-01 | 2019-10-15 |
| EDWARDS, Pamela Gaye | Director | 1998-12-08 | 2003-01-03 |
| FLAHERTY, Mark David | Director | 2015-12-31 | 2017-07-06 |
| FORBES, Jessica Brooke | Director | 2023-02-27 | 2026-02-11 |
| HAGGERTY, Mark Andrew, Mr. | Director | 2017-07-01 | 2023-02-27 |
| HASLAM, Simon Mark | Director | 1998-12-08 | 2006-12-31 |
| HEATH, Matthew Alan | Director | 2007-01-01 | 2007-10-18 |
| HEBERDEN, Richard Anthony | Director | 2007-01-01 | 2007-10-18 |
| JOHNSON, Edward Crosby | Director | 1992-06-01 | 2002-06-11 |
| MORRISON, Charles S | Director | 2008-04-14 | 2009-12-31 |
| RICHARDS, Martin Edgar | Nominee Director | 1992-04-27 | 1992-06-01 |
| TORREY, Matthew C | Director | 2007-10-18 | 2013-10-14 |
| WANE, Richard | Director | 2003-01-01 | 2007-10-18 |
| WETLAUFER, Eric M | Director | 2007-10-18 | 2010-03-31 |
| WYNANT, John S | Director | 2007-10-18 | 2012-12-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Abigail Johnson | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 164 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-24 | AA | accounts | Accounts with accounts type group | |
| 2026-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-07 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-23 | AA | accounts | Accounts with accounts type group | |
| 2025-05-13 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-13 | CH01 | officers | Change person director company with change date | |
| 2025-05-13 | CH01 | officers | Change person director company with change date | |
| 2025-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-12 | AA | accounts | Accounts with accounts type group | |
| 2024-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-05 | AA | accounts | Accounts with accounts type group | |
| 2023-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-21 | AA | accounts | Accounts with accounts type group | |
| 2022-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-22 | AA | accounts | Accounts with accounts type group | |
| 2021-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-05 | PSC04 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.