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Dominion Fiduciary Services UK Limited

Dominion Fiduciary Services UK Limited is an active company incorporated on 26 February 2019 with the registered office located in London, Greater London. Dominion Fiduciary Services UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11848018
Private limited company
Age
6 years
Incorporated 26 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Fourth Floor 27 Dover Street
Mayfair
London
W1S 4LZ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in May 1983
Director • British • Lives in Jersey • Born in Oct 1975
Director • British • Lives in England • Born in May 1992
Director • Private Client Director • British • Lives in Jersey • Born in Oct 1973
Mr Benjamin Nicholas Stephen Cooke
PSC • British • Lives in Jersey • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
The Freehold Investment Corporation 1a Limited
Jonathan James Grumley is a mutual person.
Active
The Freehold Investment Corporation 1B Limited
Jonathan James Grumley is a mutual person.
Active
The Freehold Investment Corporation 2a Limited
Jonathan James Grumley is a mutual person.
Active
Marketrouter Topco Limited
Jonathan James Grumley is a mutual person.
Active
Legacyskn Topco Limited
Jonathan James Grumley is a mutual person.
Active
Legacyskn Midco Limited
Jonathan James Grumley is a mutual person.
Active
Law 2578 Limited
Jonathan James Grumley is a mutual person.
Dissolved
Far East Orchard Investments (Jersey) Limited
Nathan Bay Petty is a mutual person.
Other
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £15.7K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£377.09K
Increased by £75.06K (+25%)
Total Liabilities
-£961.2K
Increased by £121.11K (+14%)
Net Assets
-£584.1K
Decreased by £46.05K (+9%)
Debt Ratio (%)
255%
Decreased by 23.25% (-8%)
Latest Activity
Mr Jonathan James Grumley Details Changed
6 Months Ago on 1 May 2025
Micro Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Ms. Joanne Marie Manser Appointed
1 Year Ago on 31 Oct 2024
Karim Bruno Eugenio Bottai Resigned
1 Year Ago on 31 Oct 2024
Nathan Bay Petty Resigned
1 Year 5 Months Ago on 13 May 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Mr Jonathan James Grumley Appointed
1 Year 8 Months Ago on 19 Feb 2024
Rinaldo Enrico Marcoz Resigned
1 Year 9 Months Ago on 24 Jan 2024
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Documents
Director's details changed for Mr Jonathan James Grumley on 1 May 2025
Submitted on 29 Aug 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 28 Feb 2025
Micro company accounts made up to 30 June 2024
Submitted on 28 Feb 2025
Appointment of Ms. Joanne Marie Manser as a director on 31 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Karim Bruno Eugenio Bottai as a director on 31 October 2024
Submitted on 5 Nov 2024
Second filing for the appointment of Mr Nathan Bay Petty as a director
Submitted on 13 Jun 2024
Termination of appointment of Nathan Bay Petty as a director on 13 May 2024
Submitted on 5 Jun 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 13 Mar 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 29 Feb 2024
Appointment of Mr Jonathan James Grumley as a director on 19 February 2024
Submitted on 20 Feb 2024
Repayment History
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