Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Fiducia Holdings (Dedham) Limited
- Incorporated
- 8 November 2004 (22 years)
- Previously known as
- Fiducia Business Consulting Limited (until 12 June 2012)Fiducia Partners Limited (until 14 January 2008)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Dedham Hall Business CentreBrook StreetDedhamCO7 6AD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born February 1979 (47)
Director · Appointed 14 January 2013
British
Born September 1946 (80)
Director · Appointed 8 November 2004
British
Born February 1947 (79)
Officer history (3 former)
30 September 2020
14 January 2013
14 January 2013
8 November 2004
8 November 2004
8 November 2004
8 November 2004
8 November 2004
8 November 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12368429
Former controllers (1)
9 March 2020
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Fiducia Holdings (Dedham) Limited This company Owns 75–100% of shares
Fiducia Wealth Management Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £288,597
- Employees
- 3
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £288,597 | £288,597 | £288,597 | £288,597 | |||
| Creditors (< 1 year) | £109,836 | £0 | £14,000 | £14,000 | £0 | £34,117 | |
| Net Current Assets | £0 | (£14,000) | (£14,000) | £0 | (£34,117) | ||
| Net Assets | £288,597 | ||||||
| Shareholder Funds | £288,597 | £274,597 | £274,597 | £288,597 | £254,480 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 16 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 30 March 2026 | Satisfaction of a charge in full | |||
| 21 October 2025 | Confirmation statement with no updates | 20 October 2025 | ||
| 29 April 2025 | Total exemption full accounts | 31 December 2024 |
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