Fidux Trust Company Limited

Active02792286 Private limited company
Incorporated
22 February 1993 (33 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Charles Edward Denton Foster
Controlled by
Elisabeth Westermayer
Julianna Neumayer
Paul Doralt
Accounts type
Micro entity
Region
Greater London
Address
7 Grosvenor Gardens
Suite 17
London
SW1W 0BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Foster, Charles Edward Denton
Director · Appointed 5 March 2015
British
Born April 1946 (80)
Director · Appointed 30 October 2009
British
Born August 1973 (53)
Director · Appointed 22 February 1993
Austrian
Born September 1962 (64)
Officer history (13 former)
25 July 2024
Resigned Fiduserv Limited as Corporate Secretary
30 June 2020
Resigned Robson, Erika as Director
1 March 2017
Appointed Robson, Erika as Director
26 November 2015
Resigned Neumayer, Julianna as Director
5 March 2015
Appointed Foster, Charles Edward Denton as Director
31 January 2014
Appointed Neumayer, Julianna as Director
31 January 2014
Resigned Foster, Charles Edward Denton as Director
31 January 2014
Resigned Skinner, Jeffrey as Director
30 October 2009
Appointed Foster, Charles Edward Denton as Director
30 October 2009
Appointed Smith, Nicola as Director
4 June 2009
Resigned Foster, Charles Edward Denton as Director
28 May 2009
Resigned Wayman, Linda as Director
21 May 2009
Appointed Foster, Charles Edward Denton as Director
21 May 2009
Appointed Skinner, Jeffrey as Director
5 April 2007
Resigned Nadin, Elizabeth as Director
12 September 2005
Appointed Nadin, Elizabeth as Director
12 September 2005
Resigned Sturge, Lara Jane as Secretary
12 September 2005
Appointed Fiduserv Limited as Corporate Secretary
30 May 2003
Resigned Wayman, Linda as Secretary
30 May 2003
Appointed Sturge, Lara Jane as Secretary
1 January 2001
Appointed Wayman, Linda as Director
31 December 2000
31 January 1996
Appointed Wayman, Linda as Secretary
31 January 1996
15 December 1995
22 February 1993
Appointed Hirschbaeck, Jakob, Mr. as Director
22 February 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 February 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 February 1993

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Elisabeth Westermayer
Individual · Notified 6 April 2016
Has significant influence or control
Austrian
Born August 1967 (59)
Individual · Notified 6 April 2016
Has significant influence or control
Austrian
Born September 1970 (56)
Paul Doralt
Individual · Notified 6 April 2016
Has significant influence or control
Austrian
Born August 1970 (56)

Financials

Net Assets
£111,039
Employees
3
Debt Ratio
91%
Current Ratio
0.1x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £106,468 £107,369 £109,247 £109,538 £110,220 £111,039
Balance sheet detail
202420232022202120202019
Fixed Assets£1,153,763£1,340,360£1,370,553£1,297,985£1,382,109£1,307,789
Current Assets£121,859£118,627£155,401£130,084£132,497£173,116
Debtors£149,661
Cash£23,455
Creditors (< 1 year)£1,188,060£1,374,407£1,442,000£1,334,587£1,425,920£1,374,437
Net Current Assets(£1,041,649)(£1,224,503)(£1,259,103)(£1,184,006)(£1,271,964)(£1,201,321)
Net Assets£111,039£110,220£109,538£109,247£107,369£106,468
Shareholder Funds£111,039£110,220£109,538£109,247£107,369£106,468

Filings

Filing history not loaded yet. See it on Companies House

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