Get an alert when FIDELITY DIGITAL ASSETS, LTD files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Cash

£6M

+17.4% vs 2024

Net assets

£8M

-34.8% vs 2024

Employees

Average over period

Profit before tax

-£4M

+41.7% vs 2024

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31 Δ vs prior
Turnover £1,190,891£2,716,612 +128.1%
Operating profit
Profit before tax -£6,927,854-£4,039,421 +41.7%
Net profit -£6,927,854-£4,039,421 +41.7%
Cash £5,101,212£5,990,469 +17.4%
Total assets less current liabilities £11,743,405£7,659,781 -34.8%
Net assets £11,743,405£7,659,781 -34.8%
Equity £11,743,405£7,659,781 -34.8%
Average employees
Wages £3,060,919£3,428,761 +12%
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 2024-12-312025-12-31
Net margin -148.7%
Gearing (liabilities / total assets) 11.5%14.3%
Current ratio 8.66x6.98x

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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company will continue as a going concern and has sufficient funds to cover its day to day operational costs for a period of 12 months from the date the financial statements were signed. The directors consider that the outlook for the Company is positive.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 1 resigned

Name Role Appointed Born Nationality
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2019-12-16
FLAHERTY, Mark David Director 2023-05-12 Jul 1969 British
GALLAGHER, David John Director 2020-02-28 Dec 1978 British
O'HURLEY, Nicola Director 2025-09-16 Aug 1989 Irish
O'REILLY, Michael Patrick Director 2019-12-16 Aug 1974 American
Show 1 resigned officer
Name Role Appointed Resigned
TYRER, Christopher John Ridsdale Director 2020-02-28 2023-01-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms Abigail Johnson Individual Significant influence 2019-12-16 Active

Filing timeline

Last 20 of 23 total filings

Date Type Category Description
2026-04-28 AA accounts Accounts with accounts type full
2026-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-29 AP01 officers Appoint person director company with name date PDF
2025-05-13 AA accounts Accounts with accounts type full
2024-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-03 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-09-03 AD01 address Change registered office address company with date old address new address PDF
2024-06-03 AA accounts Accounts with accounts type full
2023-12-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-28 AP01 officers Appoint person director company with name date PDF
2023-06-05 AA accounts Accounts with accounts type full
2023-02-02 TM01 officers Termination director company with name termination date PDF
2022-12-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-21 AA accounts Accounts with accounts type full
2021-12-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-22 AA accounts Accounts with accounts type full
2020-12-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-06-08 AD03 address Move registers to sail company with new address PDF
2020-06-08 AD02 address Change sail address company with new address PDF
2020-06-08 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page