Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Westmoore Fiduciary Services Limited
- Incorporated
- 12 May 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 15 Hanover Square6th FloorLion SuiteLondonW1S 1HS
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 22 October 2012
Corporate Secretary · Appointed 1 November 2011
Director · Appointed 12 May 2010
Also at SCM Trading Company Limited, Remalfa Invest Ltd (proposed for strike-off), Viking Trade & Consulting Services Limited · more companies
Norwegian
Born March 1967 (59)
Officer history (1 former)
22 October 2012
1 November 2011
1 November 2011
Resigned Westmoore Corporate Services Limited as Corporate Secretary
12 May 2010
12 May 2010
Appointed Westmoore Corporate Services Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12355900
Other holdings 6
Companies where Westmoore Fiduciary Services Limited is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Former controllers (2)
1 August 2020
11 July 2018
Ceased Westmoore Wealth Management Group Limited — Owns 75–100% of shares
Group structure 34 shown
Ownership group derived from the Companies House PSC register
Westmoore Fiduciary Services Limited This company Owns 75–100% of shares
Albion Forex Limited Owns 75–100% of shares
Getco Company Secretary Limited Owns 75–100% of shares
Getco Corporate Holdings Limited Owns 75–100% of shares
Getco Incorporation Services Limited Owns 75–100% of shares
Getco Payment Services Limited Owns 75–100% of shares (as a firm)
Hanover Private Investments Limited Owns 75–100% of shares
Managed Company Secretary Limited Owns 75–100% of shares
Online Postbox Limited Owns 75–100% of shares
Overseas Company Secretary Limited Owns 75–100% of shares
SCM Trading Company Limited Owns 75–100% of shares (as a firm)
Trafalgar Private Investments Limited Owns 75–100% of shares
App STR Limited Owns 75–100% of shares
Arca Care Limited Owns 75–100% of shares
Carema Staff Limited Owns 75–100% of shares
Elder Pro Home Care Limited Owns 75–100% of shares
Freecare HC Limited Owns 75–100% of shares
Gedeon Holding Limited Owns 75–100% of shares
Med Care Staff EU Limited Owns 75–100% of shares
Med Care Staff Limited Owns 75–100% of shares
Medivera Care Limited Owns 75–100% of shares
Peimo Consulting Limited Owns 75–100% of shares
Ppcare Staff Limited Owns 75–100% of shares
Prandir Limited Owns 75–100% of shares
Senicare Plus Limited Owns 75–100% of shares
Sparkle Invest Limited Owns 75–100% of shares
Viking Trade & Consulting Services Limited Owns 75–100% of shares
Westmail Limited Owns 75–100% of shares
Westmoore Business Services (Europe) Limited Owns 75–100% of shares
Westmoore Business Services Limited Owns 75–100% of shares
Westmoore Company Secretary (UK) Limited Owns 75–100% of shares (as a firm)
Westmoore Yacht Management Limited Owns 75–100% of shares
Financials
Balance sheet as at 5 April 2025 · micro entity accounts
- Net Assets
- £16,228
- Debt Ratio
- 48%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £120 | £120 | £120 | £120 | £120 | £120 |
| Current Assets | £31,343 | £31,343 | £31,343 | £31,343 | £31,343 | £24,088 |
| Creditors (< 1 year) | £0 | £3,060 | ||||
| Creditors (> 1 year) | £15,235 | £15,235 | £15,235 | £15,235 | £15,235 | £19,487 |
| Net Current Assets | £31,343 | £31,343 | £31,343 | £31,343 | £31,343 | £21,028 |
| Net Assets | £16,228 | £16,228 | £16,228 | £16,228 | £16,228 | £1,661 |
| Shareholder Funds | £16,228 | £16,228 | £16,228 | £16,228 | £16,228 | £1,661 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Confirmation statement with no updates | 12 May 2026 | ||
| 5 January 2026 | Micro company accounts | 5 April 2025 | ||
| 17 October 2025 | Registered office address changed | |||
| 17 October 2025 | Change of details for a person with significant control | |||
| 17 October 2025 | Secretary's details changed |
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