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FIDUCHI GROUP (UK) LIMITED (12039499)

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Introduction

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FIDUCHI GROUP (UK) LIMITED

FIDUCHI GROUP (UK) LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FIDUCHI GROUP (UK) LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

12039499

LTD Company

Age

7 Years

Incorporated 7 June 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

28 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 June 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 6 June 2026 (3 months ago)
Submitted on 9 June 2026 (3 months ago)

Next Due

Due by 20 June 2027
For period ending 6 June 2027

Contact

Address

5 St. John's Lane London, EC1M 4BH,

Previous Addresses

5 st. John's Lane 5 st. John's Lane London EC1M 4BH England
From: 8 July 2026To: 8 July 2026
5 st. John's Lane St. John's Lane London EC1M 4BH England
From: 1 July 2022To: 8 July 2026
Tallis House 2 Tallis Street Blackfriars London EC4Y 0AB United Kingdom
From: 7 June 2019To: 1 July 2022

Timeline

9 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Jun 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Left
Jan 21
Director Joined
Jun 22
Director Left
Jun 22
Director Joined
Jun 22
Owner Exit
Nov 23
Director Left
Jan 25
0
Funding
7
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

5

2 Active
3 Resigned

HICKS, Thomas Ean

Active
St. John's Lane, LondonEC1M 4BH
Born January 1978
Director
Appointed 16 Jun 2022

VANDERPUMP, Mark Robert Edward

Active
St. John's Lane, LondonEC1M 4BH
Born July 1967
Director
Appointed 17 Jun 2022

BENSON, Martin Scott Christopher

Resigned
St. John's Lane, LondonEC1M 4BH
Born July 1957
Director
Appointed 03 Sept 2019
Resigned 17 Jan 2025

COUNDLEY, Paul Leonard

Resigned
2 Tallis Street, LondonEC4Y 0AB
Born May 1976
Director
Appointed 07 Jun 2019
Resigned 10 Feb 2022

LAWRENCE, Susan Elizabeth

Resigned
2 Tallis Street, LondonEC4Y 0AB
Born December 1961
Director
Appointed 30 Sept 2019
Resigned 31 Dec 2020

Persons with significant control

3

2 Active
1 Ceased

Mr Darren John Hocquard

Ceased
First Floor, Kensington Chambers, St HelierJE4 0ZE
Born March 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Jun 2019
Ceased 15 Nov 2023

Mr David John Hopkins

Active
Green Street, JerseyJE2 4UB
Born June 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Jun 2019

Mr Bernard Michael Le Claire

Active
Green Street, JerseyJE2 4UB
Born May 1960

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Jun 2019

Fundings

Financials

Latest Activities

Filing History

29

Change Registered Office Address Company With Date Old Address New Address
8 July 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
8 July 2026
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 June 2026
CS01Confirmation Statement
Change To A Person With Significant Control
13 May 2026
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
27 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 January 2025
TM01Termination of Director
Accounts With Accounts Type Micro Entity
27 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2024
CS01Confirmation Statement
Change To A Person With Significant Control
12 April 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
12 April 2024
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
30 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
20 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 July 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
20 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
17 June 2022
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
13 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 June 2021
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
4 June 2021
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
25 January 2021
TM01Termination of Director
Confirmation Statement With No Updates
6 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 October 2019
AP01Appointment of Director
Incorporation Company
7 June 2019
NEWINCIncorporation