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Fiduciary Management Services Limited

Fiduciary Management Services Limited is an active company incorporated on 23 June 1995 with the registered office located in London, Greater London. Fiduciary Management Services Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03071818
Private limited company
Age
30 years
Incorporated 23 June 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Mappin House
4 Winsley Street
London
W1W 8HF
England
Same address for the past 4 years
Telephone
02072242767
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
6
Director • Accountant • British • Lives in UK • Born in Jan 1968
Secretary • British
Mr Peter Albert Isola
PSC • Gibraltarian • Lives in Gibraltar • Born in Dec 1958
Miss Kate Bentley
PSC • British • Lives in Gibraltar • Born in Apr 1974
Mr Joseph John Imossi
PSC • Gibraltarian • Lives in Gibraltar • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Fiduciary Trust Services Limited
Fiduciary Management Limited and Neelai Patel are mutual people.
Active
Glacis Services Limited
Fiduciary Management Limited and Neelai Patel are mutual people.
Active
Fiduciary Directors (UK) Limited
Fiduciary Management Limited and Neelai Patel are mutual people.
Active
Andsley Consultants Limited
Fiduciary Management Limited is a mutual person.
Active
Napralle Limited
Fiduciary Management Limited is a mutual person.
Active
Ancrain Services Limited
Fiduciary Management Limited is a mutual person.
Active
Orban Trading Limited
Fiduciary Management Limited is a mutual person.
Active
Shuzan Associates Limited
Fiduciary Management Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.84K
Increased by £2.19K (+10%)
Total Liabilities
-£7.79K
Increased by £94 (+1%)
Net Assets
£17.05K
Increased by £2.1K (+14%)
Debt Ratio (%)
31%
Decreased by 2.62% (-8%)
Latest Activity
Vanessa Omahony (PSC) Appointed
1 Month Ago on 24 Jul 2025
Kerry Turton (PSC) Appointed
1 Month Ago on 24 Jul 2025
Kaisa Olivero (PSC) Appointed
1 Month Ago on 24 Jul 2025
Joseph John Imossi (PSC) Appointed
1 Month Ago on 24 Jul 2025
Kate Bentley (PSC) Appointed
1 Month Ago on 24 Jul 2025
Peter Albert Isola (PSC) Appointed
1 Month Ago on 24 Jul 2025
Neelai Patel (PSC) Resigned
1 Month Ago on 24 Jul 2025
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Micro Accounts Submitted
7 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
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Documents
Cessation of Neelai Patel as a person with significant control on 24 July 2025
Submitted on 25 Jul 2025
Notification of Kerry Turton as a person with significant control on 24 July 2025
Submitted on 25 Jul 2025
Notification of Joseph John Imossi as a person with significant control on 24 July 2025
Submitted on 25 Jul 2025
Notification of Kaisa Olivero as a person with significant control on 24 July 2025
Submitted on 25 Jul 2025
Notification of Vanessa Omahony as a person with significant control on 24 July 2025
Submitted on 25 Jul 2025
Notification of Peter Albert Isola as a person with significant control on 24 July 2025
Submitted on 25 Jul 2025
Notification of Kate Bentley as a person with significant control on 24 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 18 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 14 Jan 2025
Confirmation statement made on 4 July 2024 with no updates
Submitted on 8 Jul 2024
Repayment History
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