Fiducia Comprehensive Financial Planning Limited

Active05623999 Private limited company
Incorporated
15 November 2005 (20 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Total exemption full
Region
East Midlands
Address
Aura Business Centre
Manners Road
Newark
NG24 1BS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 April 2006
British
Director · Appointed 1 December 2005
British
Born April 1971 (55)
Director · Appointed 1 December 2005
British
Born June 1965 (61)
Officer history (3 former)
18 February 2011
Resigned Holland, Christopher as Director
1 April 2006
Appointed Scott, Anthony Robert as Secretary
1 December 2005
Appointed Grimshaw, Marcus John Steven as Director
1 December 2005
Appointed Scott, Anthony Robert as Director
1 December 2005
Appointed Holland, Christopher as Director
16 November 2005
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
16 November 2005
Resigned Hanover Directors Limited as Corporate Nominee Director
15 November 2005
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
15 November 2005
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14620924
Former controllers (2)
29 March 2023
Ceased Marcus John Steven Grimshaw — Owns 25–50% of shares
29 March 2023
Ceased Anthony Scott — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Fiducia Business Centres Limited Owns 75–100% of shares
Fiducia Comprehensive Financial Planning Limited This company Owns 75–100% of shares
The Fiducia Network Ltd Owns 75–100% of shares
The Fiducia Sourcing System Ltd Owns 75–100% of shares

Financials

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

Net Assets
£563,556
Cash
£4,485
Employees
9
Debt Ratio
71%
Current Ratio
3.3x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £680,934 (£125,456) (£4,991) £72,541 £225,968 £563,556
Balance sheet detail
202520242023202220212020
Fixed Assets£827,181£733,244£621,463£148,081£172,882£1,226,374
Current Assets£1,115,939£779,336£386,270£619,745£555,336£165,865
Debtors£1,111,454£778,224£185,501£516,292£444,619£165,865
Cash£4,485£1,112£200,769£103,453£110,717£0
Creditors (< 1 year)£338,132£249,965£332,996£257,236£251,429
Creditors (> 1 year)£1,040,212£1,034,933£600,416£514,041£601,333
Net Current Assets£777,807£529,371£53,274£362,509£303,907£103,398
Net Assets£563,556£225,968£72,541(£4,991)(£125,456)£680,934
Shareholder Funds£563,556£225,968£72,541(£4,991)(£125,456)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates6 April 2026
8 May 2026Director's details changed
19 December 2025Total exemption full accounts31 March 2025
14 April 2025Confirmation statement with no updates6 April 2025
7 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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