Fidelity Payment Processing Limited
Company 08004359 Active
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Company details
| Number | 08004359 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/2012 |
| Address | 2ND FLOOR, 123 PENTONVILLE ROAD, LONDON, N1 9LG |
| Accounts next due | 25/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (7)
- Yekutiel Yehuda Benjamin Weiser American
ownership of shares 25-50% as trust voting rights 25-50% as trust - Chana Weiser American
ownership of shares 25-50% as trust voting rights 25-50% as trust - Bridge Fintec Limited
ownership of shares 25-50% voting rights 25-50% - Mr Benjamin Jacob Cohen ceased British
voting rights 25-50% - Mr Yekutiel Yehuda Benjamin Weiser ceased American
significant influence or control - Mrs Chana Weiser ceased American
voting rights 25-50% - Mishpucha 613 ceased
ownership of shares 25-50%
Officers (4)
- Cohen, Benjamin Jacob Director · appointed 2015
- Weiser, Yekutiel Yehuda Benjamin Director · appointed 2012
- Wajsfeld, Shaya Former Director · appointed 2012 · resigned 2014
- Sterngold, Esther Former Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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