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Fiduchi Group (UK) Limited

Fiduchi Group (UK) Limited is an active company incorporated on 7 June 2019 with the registered office located in London, Greater London. Fiduchi Group (UK) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12039499
Private limited company
Age
6 years
Incorporated 7 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 St. John's Lane
St. John's Lane
London
EC1M 4BH
England
Address changed on 1 Jul 2022 (3 years ago)
Previous address was Tallis House 2 Tallis Street Blackfriars London EC4Y 0AB United Kingdom
Telephone
01534 755155
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1957
Director • British • Lives in Jersey • Born in Jan 1978
Director • British • Lives in UK • Born in Jul 1967
Mr David John Hopkins
PSC • Irish • Lives in Jersey • Born in Jun 1963
Mr Bernard Michael Le Claire
PSC • British • Lives in Jersey • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Fiduchi Trustees (UK) Limited
Martin Scott Christopher Benson, Mr Mark Robert Edward Vanderpump, and 1 more are mutual people.
Active
Fiduchi Corporate Services Limited
Mr Mark Robert Edward Vanderpump and Thomas Ean Hicks are mutual people.
Active
The Amphion Group Limited
Mr Mark Robert Edward Vanderpump is a mutual person.
Dissolved
Aquileia Limited
Mr Mark Robert Edward Vanderpump is a mutual person.
Dissolved
Northcotte Limited
Mr Mark Robert Edward Vanderpump is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£422.71K
Decreased by £68.77K (-14%)
Total Liabilities
-£425.92K
Decreased by £68.4K (-14%)
Net Assets
-£3.22K
Decreased by £370 (+13%)
Debt Ratio (%)
101%
Increased by 0.18% (0%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Martin Scott Christopher Benson Resigned
7 Months Ago on 17 Jan 2025
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Mr Bernard Michael Le Claire (PSC) Details Changed
1 Year 5 Months Ago on 25 Mar 2024
Mr David John Hopkins (PSC) Details Changed
1 Year 5 Months Ago on 25 Mar 2024
Darren John Hocquard (PSC) Resigned
1 Year 10 Months Ago on 15 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 14 Jun 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 10 Jun 2025
Termination of appointment of Martin Scott Christopher Benson as a director on 17 January 2025
Submitted on 22 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 6 Jun 2024
Change of details for Mr David John Hopkins as a person with significant control on 25 March 2024
Submitted on 12 Apr 2024
Change of details for Mr Bernard Michael Le Claire as a person with significant control on 25 March 2024
Submitted on 12 Apr 2024
Cessation of Darren John Hocquard as a person with significant control on 15 November 2023
Submitted on 30 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 6 June 2023 with no updates
Submitted on 14 Jun 2023
Repayment History
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