Fiducia Wealth Management Limited

Active03029164 Private limited company
Incorporated
6 March 1995 (31 years)
Industry
Financial management (70221)
Accounts type
Total exemption full
Region
East of England
Address
Dedham Hall Business Centre
Brook Street
Dedham
CO7 6AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Laws, Susie Elizabeth
Director · Appointed 10 December 2018
British
Born June 1985 (41)
Director · Appointed 1 January 2006
British
Born February 1979 (47)
Director · Appointed 7 September 2004
British
Born September 1946 (80)
Director · Appointed 8 March 1995
British
Born February 1947 (79)
Officer history (11 former)
13 May 2022
Resigned Heath, Richard James as Director
30 September 2020
Resigned Millican, Catherine Robertson as Secretary
10 December 2018
Appointed Laws, Susie Elizabeth as Director
12 April 2016
Appointed Heath, Richard James as Director
7 March 2016
Resigned Bonnett, Simon Luke as Director
15 January 2015
Appointed Bonnett, Simon Luke as Director
23 June 2010
Resigned Travers, Sarah Louise as Director
9 September 2008
Resigned Frampton, Clive Stewart as Director
1 January 2006
Appointed Kearney, Gordon as Director
7 September 2004
Appointed Gant, Brian Charles as Director
7 September 2004
Appointed Frampton, Clive Stewart as Director
7 September 2004
Appointed Travers, Sarah Louise as Director
14 February 2003
Appointed Millican, Catherine Robertson as Secretary
14 February 2003
Resigned Hutchinson, Rosemary Louise as Director
14 February 2003
Resigned Hutchinson, Rosemary Louise as Secretary
7 March 2000
Resigned Dawson, John James as Director
5 January 2000
Resigned Millican, John Howard as Secretary
5 January 2000
Appointed Hutchinson, Rosemary Louise as Director
5 January 2000
Appointed Hutchinson, Rosemary Louise as Secretary
8 March 1995
Appointed Millican, John Howard as Secretary
8 March 1995
Appointed Millican, John Howard as Director
8 March 1995
Appointed Dawson, John James as Director
8 March 1995
Resigned Hutt, Norma Patricia as Secretary
8 March 1995
Resigned Hough, Angela Kathleen as Director
6 March 1995
Appointed Hutt, Norma Patricia as Secretary
6 March 1995
Appointed Hough, Angela Kathleen as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05279390
Former controllers (3)
9 March 2020
Ceased Susie Elizabeth Laws — Owns 25–50% of shares
9 March 2020
Ceased Gordon Kearney — Owns 25–50% of shares
9 March 2020
Ceased John Howard Millican — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fiducia Holdings (Dedham) Limited Owns 75–100% of shares
Fiducia Wealth Management Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£249,867
Cash
£283,022
Employees
18
Debt Ratio
51%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k 2024 2025 £192,395 £249,867
Balance sheet detail
2025202420232022202120202019
Fixed Assets£58,765£9,916£14,573£20,253£26,468£10,322£16,525
Current Assets£447,205£329,846£310,697£365,796£468,281£771,569£1,943,381
Debtors£55,050£77,080£78,507£98,767£166,221
Cash£283,022£275,145£255,647£288,716£389,774£672,802£1,775,167
Creditors (< 1 year)£249,769£147,367£184,406£114,912£171,084£428,386£312,292
Net Current Assets£197,436£182,479£126,291£250,884£297,197£343,183£1,631,089
Net Assets£249,867£192,395
Shareholder Funds£140,864£271,137£323,665£353,505£1,647,614

What Fiducia Wealth Management say about themselves

“Chartered financial planners with offices in Dedham and Brentwood, helping families and business owners across Essex and Suffolk plan with confidence.”

— from fiduciawealth.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Total exemption full accounts31 December 2025
30 March 2026Registration of a charge
30 March 2026Satisfaction of a charge in full
6 October 2025Confirmation statement with no updates30 September 2025
23 April 2025Total exemption full accounts31 December 2024
Show all recent filings

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