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Maples Fiduciary Services (UK) Limited

Maples Fiduciary Services (UK) Limited is an active company incorporated on 4 February 2015 with the registered office located in London, Greater London. Maples Fiduciary Services (UK) Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09422850
Private limited company
Age
10 years
Incorporated 4 February 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on 5 Apr 2024 (1 year 7 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
Telephone
02074661600
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in Cayman Islands • Born in Nov 1971
Director • Head Of Fiduciary Services (London) • Australian • Lives in UK • Born in Sep 1978
Maplesfs Service Company (UK) Limited
PSC
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Mutual Companies
Myddelton Square 43-53 Freehold Limited
Samuel Michael Howard Ellis is a mutual person.
Active
Maplesfs UK Group Services Limited
Samuel Michael Howard Ellis is a mutual person.
Active
Maplesfs UK Corporate Director No.2 Limited
Samuel Michael Howard Ellis is a mutual person.
Active
Maplesfs UK Corporate Director No.1 Limited
Samuel Michael Howard Ellis is a mutual person.
Active
Oceonix Services Limited
Samuel Michael Howard Ellis is a mutual person.
Active
Five Arrows Global Loan Investments Plc
Samuel Michael Howard Ellis is a mutual person.
Active
Keensight Performance (UK) Limited
Samuel Michael Howard Ellis is a mutual person.
Active
Keensight Capital (UK) Limited
Samuel Michael Howard Ellis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£612.92K
Decreased by £1.21M (-66%)
Turnover
£3.3M
Increased by £288.84K (+10%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1.82M
Decreased by £478.7K (-21%)
Total Liabilities
-£2.27M
Decreased by £519.22K (-19%)
Net Assets
-£452.36K
Increased by £40.52K (-8%)
Debt Ratio (%)
125%
Increased by 3.42% (+3%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 22 Aug 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Group Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
Scott Somerville Details Changed
1 Year 7 Months Ago on 5 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Maplesfs Service Company (Uk) Limited (PSC) Appointed
1 Year 11 Months Ago on 6 Dec 2023
Kieran Walsh Resigned
1 Year 11 Months Ago on 30 Nov 2023
Mr Samuel Michael Howard Ellis Appointed
1 Year 11 Months Ago on 30 Nov 2023
Group Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
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Documents
Audit exemption subsidiary accounts made up to 30 November 2024
Submitted on 22 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 22 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 22 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 22 Aug 2025
Notification of Maplesfs Service Company (Uk) Limited as a person with significant control on 6 December 2023
Submitted on 27 Feb 2025
Withdrawal of a person with significant control statement on 27 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 18 Feb 2025
Group of companies' accounts made up to 30 November 2023
Submitted on 17 Jun 2024
Director's details changed for Scott Somerville on 5 April 2024
Submitted on 17 Apr 2024
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
Submitted on 5 Apr 2024
Repayment History
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