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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Villen Ortega, Cristina
    Director born in March 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Groothaert, Johan Georg
    Company Director born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Martin Barcelo, Antonio
    Director born in September 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Reeve, Thomas
    Director born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Takkenberg, Henrik Peter
    Company Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Jabbour, Carl Stephane
    Director born in May 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-05 ~ 2025-08-31
    OF - Director → CIF 0
  • 2
    White, Clinton James
    Director born in February 1974
    Individual
    Officer
    icon of calendar 2017-09-05 ~ 2020-10-09
    OF - Director → CIF 0
  • 3
    Eskens, Marieke Ida
    Director born in July 1989
    Individual
    Officer
    icon of calendar 2019-11-11 ~ 2024-03-01
    OF - Director → CIF 0
  • 4
    icon of addressAlbert House, South Esplanade, St Peter Port, Channel Islands, Guernsey
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FIDUCIAM SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31
Property, Plant & Equipment
20,796 GBP2017-12-31
13,462 GBP2016-12-31
Debtors
1,148 GBP2017-12-31
929 GBP2016-12-31
Cash at bank and in hand
13,672 GBP2017-12-31
17,176 GBP2016-12-31
Current Assets
14,820 GBP2017-12-31
18,105 GBP2016-12-31
Creditors
Current
25,757 GBP2017-12-31
9,269 GBP2016-12-31
Net Current Assets/Liabilities
-10,937 GBP2017-12-31
8,836 GBP2016-12-31
Total Assets Less Current Liabilities
9,859 GBP2017-12-31
22,298 GBP2016-12-31
Net Assets/Liabilities
5,856 GBP2017-12-31
22,298 GBP2016-12-31
Equity
Called up share capital
100,000 GBP2017-12-31
100,000 GBP2016-12-31
Retained earnings (accumulated losses)
-94,144 GBP2017-12-31
-77,702 GBP2016-12-31
Equity
5,856 GBP2017-12-31
22,298 GBP2016-12-31
Average Number of Employees
42017-01-01 ~ 2017-12-31
42015-07-06 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,323 GBP2017-12-31
5,808 GBP2016-12-31
Computers
29,560 GBP2017-12-31
13,224 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
37,883 GBP2017-12-31
19,032 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,826 GBP2017-12-31
1,162 GBP2016-12-31
Computers
14,261 GBP2017-12-31
4,408 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,087 GBP2017-12-31
5,570 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,664 GBP2017-01-01 ~ 2017-12-31
Computers
9,853 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,517 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Furniture and fittings
5,497 GBP2017-12-31
4,646 GBP2016-12-31
Computers
15,299 GBP2017-12-31
8,816 GBP2016-12-31
Other Debtors
Amounts falling due within one year, Current
1,148 GBP2017-12-31
Current, Amounts falling due within one year
929 GBP2016-12-31
Trade Creditors/Trade Payables
Current
3,553 GBP2017-12-31
288 GBP2016-12-31
Other Taxation & Social Security Payable
Current
3,473 GBP2017-12-31
2,201 GBP2016-12-31
Other Creditors
Current
18,731 GBP2017-12-31
6,780 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2017-12-31
  • FIDUCIAM SERVICES LIMITED
    Info
    Registered number 09672308
    icon of addressJosaron House, 2nd Floor, 5-7 John Prince's Street, London W1G 0JN
    Private Limited Company incorporated on 2015-07-06 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.