Founded in 2015, Fiduciam Services, classified under reg no. 09672308 is an active company. Currently registered at Josaron House, 2nd Floor W1G 0JN, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has 4 directors, namely Thomas R., Carl J. and Henrik T. and others. Of them, Johan G. has been with the company the longest, being appointed on 6 July 2015 and Thomas R. has been with the company for the least time - from 9 October 2020. As of 7 May 2024, there were 2 ex directors - Marieke E., Clinton W. and others listed below. There were no ex secretaries.
| Office Address | Josaron House, 2nd Floor |
| Office Address2 | 5-7 John Prince's Street |
| Town | London |
| Post code | W1G 0JN |
| Country of origin | United Kingdom |
| Registration Number | 09672308 |
| Date of Incorporation | Mon, 6th Jul 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 09 October 2020
Position: Director
Appointed: 05 September 2017
Position: Director
Appointed: 25 August 2015
Position: Director
Appointed: 06 July 2015
The list of PSCs that own or control the company consists of 1 name. As we established, there is Fiduciam Holdings Limited from St Peter Port, Guernsey. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Fiduciam Holdings Limited
Albert House South Esplanade, St Peter Port, Channel Islands, GY1 1AW, Guernsey
| Legal authority | The Companies (Guernsey) Law, 2008 |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 58977 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 |
| Net Worth | 22 298 | |
| Balance Sheet | ||
| Cash Bank In Hand | 17 176 | |
| Cash Bank On Hand | 17 176 | 13 672 |
| Current Assets | 18 105 | 14 820 |
| Debtors | 929 | 1 148 |
| Net Assets Liabilities | 22 298 | 5 856 |
| Other Debtors | 929 | 1 148 |
| Property Plant Equipment | 13 462 | 20 796 |
| Tangible Fixed Assets | 13 462 | |
| Reserves/Capital | ||
| Called Up Share Capital | 100 000 | |
| Profit Loss Account Reserve | -77 702 | |
| Shareholder Funds | 22 298 | |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 570 | 17 087 |
| Average Number Employees During Period | 4 | 4 |
| Creditors | 9 269 | 25 757 |
| Creditors Due Within One Year | 9 269 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 11 517 | |
| Net Current Assets Liabilities | 8 836 | -10 937 |
| Number Shares Allotted | 100 000 | |
| Number Shares Issued Fully Paid | 100 000 | |
| Other Creditors | 6 780 | 18 731 |
| Other Taxation Social Security Payable | 2 201 | 3 473 |
| Par Value Share | 1 | 1 |
| Property Plant Equipment Gross Cost | 19 032 | 37 883 |
| Provisions For Liabilities Balance Sheet Subtotal | 4 003 | |
| Share Capital Allotted Called Up Paid | 100 000 | |
| Tangible Fixed Assets Additions | 19 032 | |
| Tangible Fixed Assets Cost Or Valuation | 19 032 | |
| Tangible Fixed Assets Depreciation | 5 570 | |
| Tangible Fixed Assets Depreciation Charged In Period | 5 570 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 18 851 | |
| Total Assets Less Current Liabilities | 22 298 | 9 859 |
| Trade Creditors Trade Payables | 288 | 3 553 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2022-12-31 filed on: 17th, July 2023 |
accounts | Free Download (22 pages) |
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