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Accuro Fiduciary Limited

Accuro Fiduciary Limited is an active company incorporated on 31 July 2015 with the registered office located in London, Greater London. Accuro Fiduciary Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09712920
Private limited company
Age
10 years
Incorporated 31 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
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Contact
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
020 37094611
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Radhika Mehta
Secretary • Director • Legal Counsel • British • Lives in England • Born in Oct 1984
Paul Brett Douglas
Director • British • Lives in Jersey • Born in Nov 1972
Mustafa Hussain
Director • Lawyer • British • Lives in England • Born in Oct 1977
David Howes
Director • British • Lives in Switzerland • Born in Mar 1981
Simon Anthony James Hart
Director • Director - Legal • British • Lives in UK • Born in Jul 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Accuro Fiduciary Services Limited
Paul Brett Douglas, Simon Anthony James Hart, and 3 more are mutual people.
Active
Accuro Holdings UK Limited
Paul Brett Douglas, Simon Anthony James Hart, and 2 more are mutual people.
Active
AFL Corporate Services Limited
Paul Brett Douglas, Simon Anthony James Hart, and 2 more are mutual people.
Active
Paxtimes Limited
Paul Brett Douglas, Simon Anthony James Hart, and 1 more are mutual people.
Active
Accuro Trust Corporation (London) Limited
Simon Anthony James Hart, Mustafa Hussain, and 1 more are mutual people.
Active
Palace Green Office Ltd
Simon Anthony James Hart, Mustafa Hussain, and 1 more are mutual people.
Active
Hildegard Fritz-Denneville (Fine ARTS) Limited
Mustafa Hussain is a mutual person.
Active
Hollowfields Farm Limited
Radhika Mehta is a mutual person.
Active
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Brands
Bowen College UK
Bowen College UK is an educational institution that offers training in Bowen Therapy, a holistic treatment method.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£313.62K
Increased by £173.83K (+124%)
Turnover
£582.15K
Decreased by £107.35K (-16%)
Employees
8
Decreased by 1 (-11%)
Total Assets
£7.68M
Decreased by £147.44K (-2%)
Total Liabilities
-£465.18K
Increased by £149.51K (+47%)
Net Assets
£7.21M
Decreased by £296.94K (-4%)
Debt Ratio (%)
6%
Increased by 2.02% (+50%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
4 Months Ago on 10 Apr 2025
Alexandra Petrie Appointed
9 Months Ago on 2 Dec 2024
Paul Brett Douglas Resigned
9 Months Ago on 2 Dec 2024
Ms Radhika Mehta Appointed
9 Months Ago on 11 Nov 2024
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Rebecca Hone Resigned
11 Months Ago on 4 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Marc Antony John Pullman Resigned
1 Year 9 Months Ago on 11 Dec 2023
Accuro Fiduciary Services Limited (PSC) Details Changed
3 Years Ago on 1 Jul 2022
David Howes Details Changed
4 Years Ago on 1 Sep 2021
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 10 Apr 2025
Appointment of Alexandra Petrie as a director on 2 December 2024
Submitted on 2 Dec 2024
Termination of appointment of Paul Brett Douglas as a director on 2 December 2024
Submitted on 2 Dec 2024
Appointment of Ms Radhika Mehta as a director on 11 November 2024
Submitted on 11 Nov 2024
Confirmation statement made on 10 October 2024 with no updates
Submitted on 29 Oct 2024
Change of details for Accuro Fiduciary Services Limited as a person with significant control on 1 July 2022
Submitted on 29 Oct 2024
Termination of appointment of Rebecca Hone as a director on 4 October 2024
Submitted on 15 Oct 2024
Accounts for a small company made up to 30 September 2023
Submitted on 5 Jun 2024
Director's details changed for David Howes on 1 September 2021
Submitted on 25 Apr 2024
Termination of appointment of Marc Antony John Pullman as a director on 11 December 2023
Submitted on 13 Dec 2023
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Repayment History
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