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Fidux Trust Company Limited

Fidux Trust Company Limited is an active company incorporated on 22 February 1993 with the registered office located in London, Greater London. Fidux Trust Company Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02792286
Private limited company
Age
32 years
Incorporated 22 February 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 November 2024 (11 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (24 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7 Grosvenor Gardens, Suite 17
London
SW1W 0BD
England
Address changed on 1 Jul 2024 (1 year 3 months ago)
Previous address was Suite 6 Blandel Bridge House 56 Sloane Square London SW1W 8AX
Telephone
02079018866
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • Solicitor • Austrian • Lives in Austria • Born in Sep 1962
Director • British • Lives in England • Born in Apr 1946
Director • Accountant • British • Lives in Gibraltar • Born in Aug 1973
Ms Elisabeth Westermayer
PSC • Austrian • Lives in Austria • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Fiduserv Limited
Mr Jakob Hirschbaeck and Nicola Smith are mutual people.
Active
Fidufim Ltd
Fiduserv Limited, Mr Jakob Hirschbaeck, and 1 more are mutual people.
Dissolved
Fidux Management Limited
Charles Edward Denton Foster, Mr Jakob Hirschbaeck, and 1 more are mutual people.
Converted/Closed
Ital Agribusiness Limited
Fiduserv Limited is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.3M
Decreased by £190.09K (-13%)
Total Liabilities
-£1.19M
Decreased by £190.91K (-14%)
Net Assets
£111.04K
Increased by £819 (+1%)
Debt Ratio (%)
91%
Decreased by 1.14% (-1%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Micro Accounts Submitted
1 Year Ago on 30 Sep 2024
Fiduserv Limited Resigned
1 Year 3 Months Ago on 25 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Micro Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 15 Nov 2022
Micro Accounts Submitted
3 Years Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 12 Nov 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 6 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Fiduserv Limited as a secretary on 25 July 2024
Submitted on 25 Jul 2024
Registered office address changed from Suite 6 Blandel Bridge House 56 Sloane Square London SW1W 8AX to 7 Grosvenor Gardens, Suite 17 London SW1W 0BD on 1 July 2024
Submitted on 1 Jul 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 13 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 6 November 2022 with no updates
Submitted on 15 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 16 Sep 2022
Confirmation statement made on 6 November 2021 with no updates
Submitted on 12 Nov 2021
Repayment History
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