Riskpilot← Back to searchSign inGet full accessFidelix Holding Oy
OYActiveY-tunnus 2643583-8Myllynkivenkuja 1Business and other management consultancy activities · NACE 7020Est. 20143 employees
Revenue 2024
EUR 1,2M
+14% vs 2023
EBITDA margin
-36.2%
-440% vs 2023
Equity ratio
41.3%
Financial strength
Net profit 2024
EUR -2M
-54% vs 2023
| Revenue | EUR 1,2M | +14% |
| EBITDA | EUR -438K | -440% |
| Net profit | EUR -2M | -54% |
| Total assets | EUR 46,4M | +2% |
| Equity | EUR 19,1M | -9% |
| Employees | 3 | — |
Legal name
Fidelix Holding Oy
Y-tunnus number
2643583-8
Legal form
Osakeyhtiö
NACE code
7020 · Business and other management consultancy activities
Founded
23. syyskuuta 2014
Share capital
EUR 121 909
Employees
3 (FTE)
VAT registered
No
Audit selected
No
Last report
2024-12-31
Financial year
January – December
Signatory rights
Hallituksen puheenjohtaja ja toimitusjohtaja kumpikin yksin ja hallituksen jäsenet kaksi yhdessä
Company purpose
Yhtiön toimialana on omistaa ja hallita Fidelix Oy:n osakkeita sekä muita arvopapereita. Yhtiö voi myös perustaa koti- ja ulkomaisia yhtiöitä ja yhtymiä, hankkia niiden osakkeita tai osuuksia, ottaa lainaa, antaa takauksia ja pantata omaisuuttaan sekä myydä johtamispalveluita. Tämän lisäksi yhtiön toimialaan voi kuulua kaikki muu laillinen liiketoiminta.
Address
Myllynkivenkuja 1
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Revenue | 689 | 935 | 904 | 1 058 | 1 209 |
| Staff expenses | −541 | −1 194 | −484 | −580 | −816 |
| EBITDA | −53 | −441 | 137 | 129 | −438 |
| Depreciation & amort. | −42 | −58 | −52 | −52 | −110 |
| EBIT | −95 | −500 | 85 | 77 | −547 |
| Net financials | 630 | −1 086 | −686 | 988 | 924 |
| Profit before tax | 1 326 | 0 | −878 | 1 121 | 953 |
| Tax | −0 | −0 | 69 | 1 | 5 |
| Net profit | 1 326 | 0 | −948 | −1 275 | −1 970 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 45 657 | 45 442 | 45 520 | 45 674 | 46 410 |
| Equity | 23 339 | 23 339 | 22 392 | 21 116 | 19 146 |
| Long-term debt | 18 413 | 20 556 | 15 774 | 16 318 | 17 020 |
| Short-term debt | 3 904 | 1 547 | 7 354 | 8 240 | 10 244 |
| Total debt | 22 317 | 22 103 | 23 129 | 24 558 | 27 264 |
EBITDA margin
-36.2%
This company
15.8%
Market median
-329% vs market
20202024
Equity ratio
41.3%
This company
38.2%
Market median
+8% vs market
20202024
Return on equity
-10.3%
This company
18.4%
Market median
-156% vs market
20202024
Net profit margin
-163.0%
This company
8.1%
Market median
-2112% vs market
20202024
Asset turnover
0.03×
This company
1.12×
Market median
-97% vs market
20202024
Debt / equity
1.42×
This company
0.62×
Market median
-129% vs market
20202024
- Annual report 2024Filed via PRH / YTJ · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via PRH / YTJ · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via PRH / YTJ · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via PRH / YTJ · Period 2020-10-01 – 2021-12-31
- Annual report 2020Filed via PRH / YTJ · Period 2019-10-01 – 2020-09-30
| Name | Role | Member since |
|---|---|---|
| Current (2) | ||
EA Person with significant control | Person with significant control | 2024 |
TP Chief Executive Officer | Chief Executive Officer | 2018 |
| Former (3) | ||
HK Confidential Clerk | Confidential Clerk | 2017 – 2022 |
MA | Audit | 2015 – 2021 |
MT Audit | Audit | 2021 – 2023 |
| Name | Role | Member since |
|---|---|---|
| Current (3) | ||
| Chairperson | 2026 | |
| Board of Directors | 2024 | |
| Board of Directors | 2021 | |
| Former (6) | ||
| Board of Directors | 2018 – 2019 | |
| Board of Directors | 2018 – 2021 | |
| Chairperson | 2018 – 2021 | |
| Board of Directors | 2021 – 2024 | |
| Board of Directors | 2018 – 2021 | |
| Chairperson | 2021 – 2026 | |
No shareholder data available.
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
Fidelix Holding Oy (this company)
Lansen Systems AB, RuotsiEcoGuard AB, RuotsiBoard members of Fidelix Holding Oy also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Harri Kalervo Kiviniemi | Confidential Clerk | 0 companies |
| Martin Andreas Grandell | Audit | 0 companies |
| Eva Aulikki Luttinen | Person with significant control | 0 companies |
| Markku Tapio Sohlman | Audit | 0 companies |
| Tero Petteri Kosunen | Chief Executive Officer | 0 companies |
| Jukka Tapani Rinnevaara | Board of Directors | 0 companies |
| Jacob Götzsche | Chairperson | 0 companies |
| Pekka Tapani Spangar | Board of Directors | 0 companies |
| Timo Juhani Piekkari | Chairperson | 0 companies |
| Mats Anders Sarpakari | Board of Directors | 0 companies |
| Johan Fredrik Conradsson | Board of Directors | 0 companies |
| Elina Marjaana Kaura | Board of Directors | 0 companies |
| Mats Edvard Johansson | Chairperson | 0 companies |
| Philip Gunnarsson Carlsson | Board of Directors | 0 companies |