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Fidux Management Limited

Fidux Management Limited is a converted/closed company incorporated on 1 January 2015 with the registered office located in . Fidux Management Limited was registered 10 years ago.
Status
Converted/closed
Company No
FC032386
Overseas company
Age
10 years
Incorporated 1 January 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Fidux Management Limited
Contact
Address
207 Neptune House Marina Bay
Gibraltar
Gibraltar Gx11 1aa
Gibraltar
Same address since incorporation
Telephone
02079018866
Email
Unreported
Website
Hfft.com
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Mr Jakob Hirschbaeck
Director • Solicitor • Austrian • Lives in Austria • Born in Sep 1962
Charles Edward Denton Foster
Director • British • Lives in England • Born in Apr 1946
Director Nigel Neale
Director • Accountant • British • Lives in Gibraltar • Born in May 1978
Nicola Smith
Director • Accountant • British • Lives in Gibraltar • Born in Aug 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fidux Trust Company Limited
Charles Edward Denton Foster, Mr Jakob Hirschbaeck, and 1 more are mutual people.
Active
Fiduserv Limited
Mr Jakob Hirschbaeck and Nicola Smith are mutual people.
Active
Fidufim Ltd
Mr Jakob Hirschbaeck and Nicola Smith are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£80.9K
Decreased by £454.87K (-85%)
Turnover
£401.8K
Increased by £22.35K (+6%)
Employees
1
Same as previous period
Total Assets
£1.11M
Decreased by £288.7K (-21%)
Total Liabilities
-£555.26K
Decreased by £353.26K (-39%)
Net Assets
£559.01K
Increased by £64.56K (+13%)
Debt Ratio (%)
50%
Decreased by 14.93% (-23%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Year Ago on 16 Aug 2024
UK Establishment Changed
1 Year Ago on 16 Aug 2024
UK Establishment Changed
1 Year 5 Months Ago on 5 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 14 Jul 2023
Full Accounts Submitted
3 Years Ago on 9 Aug 2022
Full Accounts Submitted
4 Years Ago on 27 Jul 2021
Full Accounts Submitted
4 Years Ago on 2 Oct 2020
Full Accounts Submitted
6 Years Ago on 14 Aug 2019
Full Accounts Submitted
7 Years Ago on 23 Jul 2018
Director Nigel Neale Appointed
9 Years Ago on 14 Dec 2015
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Documents
Submitted on 4 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Details changed for a UK establishment - BR017459 Address Change Blandel bridge house suite 6, 56 sloane square, london, SW1W 8AX,Address Change
Submitted on 16 Aug 2024
Change of registered name of an overseas company on Hfft alternative LIMITED from Hfft alternative LIMITED
Submitted on 5 Apr 2024
Details changed for a UK establishment - BR017459 Name Change Hfft alternative LIMITED,Name Change
Submitted on 5 Apr 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR017459 Person Authorised to Represent terminated 21/11/2023 debbie mathew
Submitted on 17 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 14 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 9 Aug 2022
Full accounts made up to 31 December 2020
Submitted on 27 Jul 2021
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
Submitted on 26 Apr 2021
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Repayment History
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