✓TradeChecker

SEMPER FIDELIS LTD

Is SEMPER FIDELIS LTD safe to trade with?

No. 09689175 · ltd · 143 Station Road, Hampton, Middlesex, TW12 2AL

CAUTION
69/100 public-record risk indicator not a credit score

Trade with caution

The short versionSemper Fidelis Ltd is broadly trading but carries a few flags worth checking before you offer credit terms, see the watch-outs. Consider pro-forma / part-payment up front for a first order until they've proven reliable.

✓ 11 years trading✓ Healthy net assets⚠ Short-term debts exceed short-term assets

Our opinion, read from the public record as at 6 Sept 2026, 01:10 BST. See the facts it's based on below.

Financial health 70/100

Financially solid, net assets of £159,543, and rising.

Governance & conduct 69/100

A few conduct or filing concerns worth checking, see the watch-outs.

Signs this is a real business
  • ✓ Trading 11 years, a long track record on the register
  • ✓ Accounts filed up to date at Companies House
Suggested trading terms 🔒

We've worked out the specific terms we'd suggest for SEMPER FIDELIS LTD (up-front, part-payment, or standard credit). Unlock to see them →

What this means for you 🔒

The plain-English "here's what to do before you invoice or take a deposit", in the full report.

What the verdict is based on

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Current liabilities exceed current assets, a short-term liquidity strain Watch
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This registered address is used by 823+ companies (a formation-agent / mail-forwarding address), so it isn't a real trading base, worth confirming where they actually operate from Watch
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Has filed accounts late more than once, a habit of late filing can precede trouble Watch
✓
Company is active on the register In their favour
✓
11 years trading, a long track record In their favour
✓
Accounts filed up to date In their favour
✓
Positive net assets of £159,543 on the last balance sheet In their favour
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Net assets grew year on year In their favour
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Net assets have grown across the last 6 years of accounts In their favour
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No history of failed companies among the directors In their favour

These are facts from the public record. Verify anything important yourself before you rely on it.

See exactly why, and what to do

SEMPER FIDELIS LTD raised flags. The full report shows you exactly which, whether it's serious, and what terms to offer before you commit:

We traced the 4 people behind Semper Fidelis Ltd across the register, they're linked to 2 other companies, and 2 of them have failed. The full report also covers a mass-registration address, the filed balance sheet.

  • Their real financial health from filed accounts (net assets, cash, what they owe)
  • The 4 people behind it and their track record across other companies
  • Secured debt, ownership, insolvency and address checks
  • Suggested trading terms + a dated PDF/CSV to keep on file
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Frequently asked questions about SEMPER FIDELIS LTD

Is SEMPER FIDELIS LTD a legitimate registered company?

SEMPER FIDELIS LTD is an active company registered at Companies House under number 09689175, incorporated 11 years ago. Being on the register confirms it exists in law; our trade-safety verdict is CAUTION - Trade with caution.

Is SEMPER FIDELIS LTD still trading?

SEMPER FIDELIS LTD is marked Active on the public register and its filings are up to date.

Has SEMPER FIDELIS LTD gone bust or insolvent?

There are no insolvency or winding-up notices on the public record for SEMPER FIDELIS LTD as of this check. Companies can still fail without warning, so monitor any customer you depend on.

Who owns and runs SEMPER FIDELIS LTD?

Semper Fidelis Ltd is owned and run by 2 people (Mr Joseph James Alvaro and Ms Li Chen), each holding a similar stake. Evenly split, so decisions need agreement between them, which points to a genuine working partnership rather than a shell. The full report names every director and person with significant control, and checks the other companies they run for a history of failures.

How old is SEMPER FIDELIS LTD?

SEMPER FIDELIS LTD was incorporated on 2015-07-16, making it 11 years old. A long trading history is a positive sign.

Report reference TC-20260906-09689175 · generated 6 Sept 2026, 01:10 BST · a dated record of your due diligence.

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Sources: Companies House, Companies House (filed accounts). Contains public sector information licensed under the Open Government Licence v3.0 (© Crown copyright). Our opinion from the public record as at the date shown, not a credit reference, not financial or legal advice. How we use this data.