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Fiduciam Nominees Limited

Fiduciam Nominees Limited is an active company incorporated on 6 July 2015 with the registered office located in London, Greater London. Fiduciam Nominees Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09672341
Private limited company
Age
10 years
Incorporated 6 July 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Josaron House, 2nd Floor
5-7 John Prince's Street
London
W1G 0JN
Address changed on 14 Jul 2025 (1 month ago)
Previous address was
Telephone
02032900136
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Dutch • Lives in Germany • Born in Oct 1972
Director • Spanish • Lives in England • Born in Mar 1995
Director • Belgian • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in Jun 1976
Director • British • Lives in England • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Fiduciam Services Limited
Mr Johan Georg Groothaert, Mr Henrik Peter Takkenberg, and 4 more are mutual people.
Active
40 Anson Road Management Company Limited
Carl Stephane Jabbour is a mutual person.
Active
54 Blenheim Terrace (NW8) Limited
Mr Johan Georg Groothaert is a mutual person.
Active
Jumato Limited
Mr Johan Georg Groothaert is a mutual person.
Active
MJMT Limited
Mr Johan Georg Groothaert is a mutual person.
Active
Brands
Fiduciam
Fiduciam provides short-term financing secured against real estate assets in various European countries.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£631.38K
Decreased by £786.46K (-55%)
Turnover
£6.1M
Increased by £76.04K (+1%)
Employees
31
Decreased by 3 (-9%)
Total Assets
£3.33M
Increased by £91.24K (+3%)
Total Liabilities
-£2.05M
Increased by £53.71K (+3%)
Net Assets
£1.28M
Increased by £37.52K (+3%)
Debt Ratio (%)
62%
Decreased by 0.08% (-0%)
Latest Activity
Carl Stephane Jabbour Resigned
11 Days Ago on 31 Aug 2025
Registers Moved To Inspection Address
1 Month Ago on 14 Jul 2025
Inspection Address Changed
1 Month Ago on 14 Jul 2025
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Mr Carl Stephane Jabbour Details Changed
1 Month Ago on 14 Jul 2025
Mr Antonio Martin Barcelo Appointed
3 Months Ago on 11 Jun 2025
Mrs Cristina Villen Ortega Appointed
5 Months Ago on 18 Mar 2025
Small Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Marieke Ida Eskens Resigned
1 Year 6 Months Ago on 1 Mar 2024
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Documents
Termination of appointment of Carl Stephane Jabbour as a director on 31 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 6 July 2025 with updates
Submitted on 14 Jul 2025
Director's details changed for Mr Carl Stephane Jabbour on 14 July 2025
Submitted on 14 Jul 2025
Register inspection address has been changed to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ
Submitted on 14 Jul 2025
Register(s) moved to registered inspection location 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ
Submitted on 14 Jul 2025
Appointment of Mr Antonio Martin Barcelo as a director on 11 June 2025
Submitted on 26 Jun 2025
Appointment of Mrs Cristina Villen Ortega as a director on 18 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 6 July 2024 with no updates
Submitted on 8 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 8 Jul 2024
Termination of appointment of Marieke Ida Eskens as a director on 1 March 2024
Submitted on 11 Mar 2024
Repayment History
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