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 1995Individual (2 offsprings)Officer
2025-03-18 ~ nowOF - Director → CIF 0 - 2
Groothaert, Johan Georg
Company Director born in February 1970Individual (5 offsprings)Officer 2015-07-06 ~ nowOF - Director → CIF 0 - 3
Martin Barcelo, Antonio
Director born in September 1987Individual (2 offsprings)Officer 2025-06-11 ~ nowOF - Director → CIF 0 - 4
Reeve, Thomas
Director born in June 1976Individual (2 offsprings)Officer 2020-10-09 ~ nowOF - Director → CIF 0 - 5
Takkenberg, Henrik Peter
Company Director born in October 1972Individual (2 offsprings)Officer 2015-08-25 ~ nowOF - Director → CIF 0Takkenberg, Henrik Peter
Individual (2 offsprings)Officer 2015-08-25 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Jabbour, Carl Stephane
Director born in May 1988Individual (3 offsprings)Officer 2017-09-05 ~ 2025-08-31OF - Director → CIF 0 - 2
White, Clinton James
Director born in February 1974IndividualOfficer 2017-09-05 ~ 2020-10-09OF - Director → CIF 0 - 3
Eskens, Marieke Ida
Director born in July 1989IndividualOfficer 2019-11-11 ~ 2024-03-01OF - Director → CIF 0 - 4
Albert House, South Esplanade, St Peter Port, Channel Islands, GuernseyCorporatePerson with significant control2016-04-06 ~ 2016-04-06PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
FIDUCIAM NOMINEES LIMITED
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Turnover/Revenue
6,115,722 GBP2021-01-01 ~ 2021-12-31
4,666,743 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-2,169,546 GBP2021-01-01 ~ 2021-12-31
-1,143,649 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
3,946,176 GBP2021-01-01 ~ 2021-12-31
3,523,094 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-3,757,071 GBP2021-01-01 ~ 2021-12-31
-3,469,401 GBP2020-01-01 ~ 2020-12-31
Other operating income
2,133 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
189,105 GBP2021-01-01 ~ 2021-12-31
55,826 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
13,133 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-5,084 GBP2021-01-01 ~ 2021-12-31
-457 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
184,021 GBP2021-01-01 ~ 2021-12-31
68,502 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-21,937 GBP2021-01-01 ~ 2021-12-31
10,072 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
109,485 GBP2021-12-31
49,286 GBP2020-12-31
Fixed Assets - Investments
67,443 GBP2021-12-31
67,443 GBP2020-12-31
Fixed Assets
176,928 GBP2021-12-31
116,729 GBP2020-12-31
Debtors
1,460,255 GBP2021-12-31
2,026,679 GBP2020-12-31
Cash at bank and in hand
1,712,028 GBP2021-12-31
512,542 GBP2020-12-31
Current Assets
3,172,283 GBP2021-12-31
2,539,221 GBP2020-12-31
Net Current Assets/Liabilities
1,726,687 GBP2021-12-31
1,808,663 GBP2020-12-31
Total Assets Less Current Liabilities
1,903,615 GBP2021-12-31
1,925,392 GBP2020-12-31
Net Assets/Liabilities
1,189,139 GBP2021-12-31
1,027,055 GBP2020-12-31
Equity
Called up share capital
516,000 GBP2021-12-31
516,000 GBP2020-12-31
Retained earnings (accumulated losses)
673,139 GBP2021-12-31
511,055 GBP2020-12-31
Equity
1,189,139 GBP2021-12-31
1,027,055 GBP2020-12-31
Average Number of Employees
332021-01-01 ~ 2021-12-31
282020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
149,463 GBP2021-12-31
96,852 GBP2020-12-31
Office equipment
37,743 GBP2021-12-31
12,917 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
187,206 GBP2021-12-31
109,769 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
66,228 GBP2021-12-31
52,800 GBP2020-12-31
Office equipment
11,493 GBP2021-12-31
7,683 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,721 GBP2021-12-31
60,483 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
13,428 GBP2021-01-01 ~ 2021-12-31
Office equipment
3,810 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,238 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
83,235 GBP2021-12-31
44,052 GBP2020-12-31
Office equipment
26,250 GBP2021-12-31
5,234 GBP2020-12-31
Trade Debtors/Trade Receivables
566,109 GBP2021-12-31
1,738,154 GBP2020-12-31
Prepayments/Accrued Income
228,354 GBP2021-12-31
138,930 GBP2020-12-31
Other Debtors
665,792 GBP2021-12-31
149,595 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
214,313 GBP2021-12-31
116,667 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
241,760 GBP2021-12-31
253,376 GBP2020-12-31
Taxation/Social Security Payable
Amounts falling due within one year
96,260 GBP2021-12-31
117,416 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
436,339 GBP2021-12-31
44,033 GBP2020-12-31
Other Creditors
Amounts falling due within one year
456,924 GBP2021-12-31
199,066 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
700,000 GBP2021-12-31
883,333 GBP2020-12-31
- Registered number 09672341
FIDUCIAM NOMINEES LIMITED
InfoJosaron House, 2nd Floor, 5-7 John Prince's Street, London W1G 0JNPrivate 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 2025-07-06CIF 0
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.