The Fiducia Mga Company Limited

Active09913313 Private limited company
Incorporated
11 December 2015 (10 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Patricia Dickinson
Gerard John Joseph Sheehy
Owned by
Gerard John Joseph Sheehy
Accounts type
Total exemption full
Region
Yorkshire
Address
20 Park Place
Leeds
LS1 2SJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2018
British
Born January 1991 (35)
Dickinson, Patricia
Director · Appointed 1 May 2016
British
Born February 1963 (63)
Sheehy, Gerard John Joseph
Director · Appointed 11 December 2015
British
Born May 1960 (66)
Officer history (3 former)
9 October 2026
Resigned Davies Mga Services Limited as Corporate Secretary
1 September 2023
Resigned Butcher, Christopher Stewart as Director
3 February 2022
Resigned Topping, Daniel John as Director
10 April 2018
Appointed Benson, Abigail Lucy, Ms. as Director
19 January 2017
Appointed Topping, Daniel John as Director
25 July 2016
Appointed Davies Mga Services Limited as Corporate Secretary
9 June 2016
Appointed Butcher, Christopher Stewart as Director
1 May 2016
Appointed Dickinson, Patricia as Director
11 December 2015
Appointed Sheehy, Gerard John Joseph as Director

Ownership 2 active

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

Corporate entity · Notified 17 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 02455191
Gerard John Joseph Sheehy
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1960 (66)

Group structure 34 shown

Ownership group derived from the Companies House PSC register

B.P. Marsh Europe Limited Owns 75–100% of shares
Cameron Specialty Holdco Limited Owns 25–50% of shares
Cameron Specialty Europe Limited Owns 50–75% of shares
Cameron Specialty Insurance Limited Owns 75–100% of shares
Dempsey Group Limited Owns 25–50% of shares
AI Marine Risk Limited Owns 75–100% of shares
Devonshire UW Topco Limited Owns 25–50% of shares
Devonshire UW Limited Owns 75–100% of shares
Lebc Holdings Limited Holds 50–75% of voting rights
Lebc Group Limited In administrationOwns 75–100% of shares
Marsh Development Capital Limited Proposed for strike-offOwns 75–100% of shares
Mayflower Marine Holdings Limited Owns 25–50% of shares
Dauntless U/w Limited Owns 75–100% of shares
New Denison Limited Owns 25–50% of shares
Nine Edge Limited Holds 25–50% of voting rights
Nine Edge Wealth (Edinburgh) Limited Owns 75–100% of shares
Nine Edge Wealth (Scotland) Limited Owns 75–100% of shares
Nine Edge Wealth Limited Owns 75–100% of shares
Pantheon Specialty Group Limited Owns 25–50% of shares
Pantheon Specialty Limited Owns 75–100% of shares
Platinum Specialty London Limited Owns 75–100% of shares
Salus Capital Partners Limited Owns 25–50% of shares
Forte Brokers (Caledonia) Limited Owns 75–100% of shares
Forte Brokers Limited Owns 75–100% of shares
Scribe Mga Limited Owns 75–100% of shares
Sodalis Capital Limited Owns 25–50% of shares
Amiga Specialty Holdings Limited Owns 75–100% of shares
Amiga Specialty Limited Owns 75–100% of shares
Brecon Specialty Limited Owns 75–100% of shares
SRT & Partners Limited Owns 25–50% of shares
First Business Finance (UK) Ltd Owns 75–100% of shares
Read Hunt Limited Owns 75–100% of shares
The Fiducia Mga Company Limited This company Owns 25–50% of shares

Financials

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

Net Assets
£1,827,387
Cash
£3,081,212
Employees
24
Debt Ratio
78%
Current Ratio
1.3x

Trend

Net Assets
(£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 2025 (£1,536,620) (£1,481,102) (£938,500) (£165,860) £345,832 £929,131 £1,827,387
Balance sheet detail
2025202420232022202120202019
Fixed Assets£52,908£39,488£34,602£31,492£27,984£15,679£12,666
Current Assets£8,399,957£7,832,252£5,853,721£6,716,375£4,627,705£3,964,409£3,284,083
Debtors£5,318,745£4,638,672£3,653,451£4,300,357£2,870,272£2,580,172£2,193,594
Cash£3,081,212£3,193,580£2,200,270£2,416,018£1,757,433£1,384,237£1,090,489
Creditors (< 1 year)£6,350,478£6,398,033£4,543,491£5,182,727£3,369,689£3,012,190£2,363,369
Creditors (> 1 year)£275,000£266,000£724,000£1,731,000£2,224,500£2,449,000£2,470,000
Net Current Assets£2,049,479£1,434,219£1,310,230£1,533,648£1,258,016£952,219£920,714
Net Assets£1,827,387£929,131£345,832(£165,860)(£938,500)(£1,481,102)(£1,536,620)
Shareholder Funds£1,827,387£929,131£345,832(£165,860)(£938,500)(£1,481,102)(£1,536,620)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Termination of appointment of a secretary
27 March 2026Total exemption full accounts31 December 2025
18 December 2025Confirmation statement with no updates10 December 2025
21 May 2025Total exemption full accounts31 December 2024
23 December 2024Confirmation statement with no updates10 December 2024
Show all recent filings

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