Fiducia Comprehensive Financial Planning Limited NEWARK


Founded in 2005, Fiducia Comprehensive Financial Planning, classified under reg no. 05623999 is an active company. Currently registered at Aura Business Centre NG24 1BS, Newark the company has been in the business for nineteen years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 2 directors in the the company, namely Marcus G. and Anthony S.. In addition one secretary - Anthony S. - is with the firm. As of 25 April 2024, there was 1 ex director - Christopher H.. There were no ex secretaries.

Fiducia Comprehensive Financial Planning Limited Address / Contact

Office Address Aura Business Centre
Office Address2 Manners Road
Town Newark
Post code NG24 1BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05623999
Date of Incorporation Tue, 15th Nov 2005
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Anthony S.

Position: Secretary

Appointed: 01 April 2006

Marcus G.

Position: Director

Appointed: 01 December 2005

Anthony S.

Position: Director

Appointed: 01 December 2005

Christopher H.

Position: Director

Appointed: 01 December 2005

Resigned: 18 February 2011

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 2005

Resigned: 16 November 2005

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 15 November 2005

Resigned: 16 November 2005

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Fiducia Group Holdings Limited from Newark, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Anthony S. This PSC owns 25-50% shares. Moving on, there is Marcus G., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Fiducia Group Holdings Limited

The Fiducia Group Aura Business Centre, Manners Road, Newark, Nottinghamshire, NG24 1BS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 14620924
Notified on 29 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Anthony S.

Notified on 15 November 2016
Ceased on 29 March 2023
Nature of control: 25-50% shares

Marcus G.

Notified on 15 November 2016
Ceased on 29 March 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand 110 717103 453200 769
Current Assets165 865555 336619 745386 270
Debtors165 865444 619516 292185 501
Net Assets Liabilities680 934-125 456-4 99172 541
Other Debtors165 865435 308516 292185 501
Property Plant Equipment11 21011 59913 67813 941
Other
Accumulated Amortisation Impairment Intangible Assets 26 88153 76180 642
Accumulated Depreciation Impairment Property Plant Equipment140 763143 775147 693151 559
Amounts Owed To Group Undertakings   8 100
Average Number Employees During Period10121412
Bank Borrowings Overdrafts213 755218 750161 458277 833
Creditors648 838601 333514 041600 416
Disposals Intangible Assets 1 027 000  
Fixed Assets1 226 374172 882148 081621 463
Increase From Amortisation Charge For Year Intangible Assets 26 88126 88026 881
Increase From Depreciation Charge For Year Property Plant Equipment 3 0123 9183 866
Intangible Assets1 215 164161 283134 403107 522
Intangible Assets Gross Cost1 215 164188 164188 164 
Investments Fixed Assets   500 000
Net Current Assets Liabilities103 398303 907362 50953 274
Other Creditors435 083382 583352 583322 583
Other Taxation Social Security Payable5 251163 403131 46362 325
Own Shares   500 000
Property Plant Equipment Gross Cost151 973155 374161 371165 500
Provisions For Liabilities Balance Sheet Subtotal 9121 5401 780
Total Additions Including From Business Combinations Property Plant Equipment 3 4015 9974 129
Total Assets Less Current Liabilities1 329 772476 789510 590674 737
Trade Creditors Trade Payables2 34211 35015 54413 355
Trade Debtors Trade Receivables 9 311  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 25th, July 2023
Free Download (10 pages)

Company search