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The Fiducia Mga Company Limited

The Fiducia Mga Company Limited is an active company incorporated on 11 December 2015 with the registered office located in Leeds, West Yorkshire. The Fiducia Mga Company Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09913313
Private limited company
Age
9 years
Incorporated 11 December 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
20 Park Place
Leeds
LS1 2SJ
England
Address changed on 2 Sep 2022 (3 years ago)
Previous address was 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England
Telephone
01138314333
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • Underwriter • British • Lives in England • Born in May 1960
Director • Operations Director • British • Lives in England • Born in Feb 1963
Director • Investment Associate • British • Lives in UK • Born in Jan 1991
B.P. Marsh & Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
B.P.Marsh & Company Limited
Abigail Lucy Benson is a mutual person.
Active
International Re Ltd
Ambant Underwriting Services Limited is a mutual person.
Active
B.P. Marsh (North America) Limited
Abigail Lucy Benson is a mutual person.
Active
Inshur UK Ltd
Ambant Underwriting Services Limited is a mutual person.
Active
Carbon Underwriting Limited
Ambant Underwriting Services Limited is a mutual person.
Active
Alta Signa Ltd
Ambant Underwriting Services Limited is a mutual person.
Active
Helvetia Marine Services Limited
Ambant Underwriting Services Limited is a mutual person.
Active
Alta Signa Holdings Limited
Ambant Underwriting Services Limited is a mutual person.
Active
Brands
Fiducia MGA
Fiducia MGA is an insurance underwriting company that provides products and services for the specialised insurance market.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.19M
Increased by £993.31K (+45%)
Turnover
Unreported
Same as previous period
Employees
23
Same as previous period
Total Assets
£7.87M
Increased by £1.98M (+34%)
Total Liabilities
-£6.94M
Increased by £1.4M (+25%)
Net Assets
£929.13K
Increased by £583.3K (+169%)
Debt Ratio (%)
88%
Decreased by 5.93% (-6%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 21 May 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Christopher Stewart Butcher Resigned
2 Years 1 Month Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Dec 2022
Ms Abigail Lucy Barber Details Changed
2 Years 10 Months Ago on 2 Dec 2022
Davies Mga Services Limited Details Changed
3 Years Ago on 1 Sep 2022
Ambant Underwriting Services Limited Details Changed
4 Years Ago on 20 May 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 21 May 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Director's details changed for Ms Abigail Lucy Barber on 2 December 2022
Submitted on 4 Apr 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 20 Dec 2023
Termination of appointment of Christopher Stewart Butcher as a director on 1 September 2023
Submitted on 21 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 23 May 2023
Confirmation statement made on 10 December 2022 with no updates
Submitted on 16 Dec 2022
Secretary's details changed for Ambant Underwriting Services Limited on 20 May 2021
Submitted on 4 Oct 2022
Secretary's details changed for Davies Mga Services Limited on 1 September 2022
Submitted on 4 Oct 2022
Repayment History
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