Fisslewick Limited

Active12368429 Private limited company
Incorporated
18 December 2019 (6 years)
Industry
Activities of financial services holding companies (64205)
Owned by
John Howard Millican
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
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Gordon Kearney
Individual · Notified 9 March 2020
Holds 25–50% of voting rights
British
Born February 1979 (47)
Susie Elizabeth Laws
Individual · Notified 9 March 2020
Holds 25–50% of voting rights
British
Born June 1985 (41)
John Howard Millican
Individual · Notified 9 March 2020
Owns 50–75% of shares
British
Born February 1947 (79)
Former controllers (2)
28 October 2020
Ceased John Howard Millican — Owns 50–75% of shares
19 February 2020
Ceased SDG Registrars Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fisslewick Limited This company
Fiducia Holdings (Dedham) Limited 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
£3,561,101
Employees
4

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,075,676 £4,361,676 £4,647,676 £4,933,676 £5,079,621 £3,561,101
Balance sheet detail
202520242023202220212020
Fixed Assets£5,898,676£5,898,676£5,898,676
Creditors (< 1 year)£2,230,575£426,055£286,000£286,000£286,000£286,000
Creditors (> 1 year)£107,000£393,000£679,000£965,000£1,251,000£1,537,000
Net Current Assets(£286,000)(£286,000)(£286,000)(£286,000)
Net Assets£3,561,101£5,079,621£4,933,676£4,647,676£4,361,676£4,075,676
Shareholder Funds£4,933,676£4,647,676£4,361,676£4,075,676

Filings

Filing history not loaded yet. See it on Companies House

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