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Accuro Fiduciary Services Limited

Accuro Fiduciary Services Limited is an active company incorporated on 27 September 2013 with the registered office located in London, Greater London. Accuro Fiduciary Services Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08709604
Private limited company
Age
12 years
Incorporated 27 September 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
70 Pall Mall
Westminster
London
SW1Y 5ES
England
Address changed on 1 Jul 2022 (3 years ago)
Previous address was 29 Farm Street London W1J 5RL
Telephone
02073174623
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jul 1970
Director • Chief Information And Technology Officer • British • Lives in England • Born in Feb 1972
Director • Belgian • Lives in Switzerland • Born in Mar 1967
Director • British • Lives in Switzerland • Born in Mar 1981
Director • Human Resources Director • British • Lives in England • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Paxtimes Limited
Paul Brett Douglas, Xavier Michel Louis Isaac, and 4 more are mutual people.
Active
Accuro Holdings UK Limited
Paul Brett Douglas, Xavier Michel Louis Isaac, and 4 more are mutual people.
Active
Accuro Fiduciary Limited
Paul Brett Douglas, Simon Anthony James Hart, and 3 more are mutual people.
Active
AFL Corporate Services Limited
Paul Brett Douglas, Xavier Michel Louis Isaac, and 2 more are mutual people.
Active
Accuro Trust Corporation (London) Limited
Xavier Michel Louis Isaac, Simon Anthony James Hart, and 1 more are mutual people.
Active
Palace Green Office Ltd
Simon Anthony James Hart and Mustafa Hussain are mutual people.
Active
Smash-UK Cic
Rebecca Hone is a mutual person.
Active
Allam Capital Holdings Ltd
Mustafa Hussain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£15.51M
Increased by £261K (+2%)
Total Liabilities
-£6.99M
Decreased by £637K (-8%)
Net Assets
£8.52M
Increased by £898K (+12%)
Debt Ratio (%)
45%
Decreased by 4.95% (-10%)
Latest Activity
Confirmation Submitted
24 Days Ago on 7 Oct 2025
Mr Xavier Michel Louis Isaac Details Changed
2 Months Ago on 18 Aug 2025
Subsidiary Accounts Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Alexandra Petrie Appointed
1 Year Ago on 24 Oct 2024
Jonathan Trim Appointed
1 Year Ago on 24 Oct 2024
Rebecca Hone Resigned
1 Year Ago on 4 Oct 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 5 Jun 2024
Accuro Holdings Uk Limited (PSC) Details Changed
3 Years Ago on 1 Jul 2022
Ms Natacha Nathalie Onawelho-Loren Details Changed
5 Years Ago on 1 Aug 2020
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Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 7 Oct 2025
Director's details changed for Mr Xavier Michel Louis Isaac on 18 August 2025
Submitted on 29 Sep 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 27 May 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 29 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 29 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 29 Apr 2025
Second filing for the appointment of Mr Andrew John Cherry as a director
Submitted on 7 Apr 2025
Second filing for the appointment of Mr Sharon Rahamin Kedar as a director
Submitted on 7 Apr 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 4 Nov 2024
Change of details for Accuro Holdings Uk Limited as a person with significant control on 1 July 2022
Submitted on 4 Nov 2024
Repayment History
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