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
    Benson, Abigail Lucy
    Investment Associate born in January 1991
    Individual (8 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Dickinson, Patricia
    Operations Director born in February 1963
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Sheehy, Gerard John Joseph
    Underwriter born in May 1960
    Individual (6 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Director → CIF 0
    Mr Gerard John Joseph Sheehy
    Born in May 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    B.P.MARSH & COMPANY LIMITED - now
    B.P.MARSH & PARTNERS LIMITED - 2006-01-13
    B.P. MARSH & CO. LIMITED - 2002-07-02
    MARKTODAY LIMITED - 1990-01-29
    4, Matthew Parker Street, London, England
    Active Corporate (8 parents, 21 offsprings)
    Person with significant control
    2018-04-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    AMBANT UNDERWRITING SERVICES LIMITED - 2021-05-20
    ISIS UNDERWRITING SERVICES LIMITED - 2013-10-16
    5th Floor, 20 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2016-07-25 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Butcher, Christopher Stewart
    Company Director born in October 1962
    Individual (15 offsprings)
    Officer
    2016-06-09 ~ 2023-09-01
    OF - Director → CIF 0
  • 2
    Topping, Daniel John
    Chief Investment Officer born in March 1984
    Individual (18 offsprings)
    Officer
    2017-01-19 ~ 2022-02-03
    OF - Director → CIF 0
parent relation
Company in focus

THE FIDUCIA MGA COMPANY LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
17,940 GBP2023-12-31
14,830 GBP2022-12-31
Fixed Assets - Investments
16,662 GBP2023-12-31
16,662 GBP2022-12-31
Fixed Assets
34,602 GBP2023-12-31
31,492 GBP2022-12-31
Debtors
3,653,451 GBP2023-12-31
4,300,357 GBP2022-12-31
Cash at bank and in hand
2,200,270 GBP2023-12-31
2,416,018 GBP2022-12-31
Current Assets
5,853,721 GBP2023-12-31
6,716,375 GBP2022-12-31
Creditors
Current
4,543,491 GBP2023-12-31
5,182,727 GBP2022-12-31
Net Current Assets/Liabilities
1,310,230 GBP2023-12-31
1,533,648 GBP2022-12-31
Total Assets Less Current Liabilities
1,344,832 GBP2023-12-31
1,565,140 GBP2022-12-31
Creditors
Non-current
-724,000 GBP2023-12-31
-1,731,000 GBP2022-12-31
Net Assets/Liabilities
345,832 GBP2023-12-31
-165,860 GBP2022-12-31
Equity
Called up share capital
25 GBP2023-12-31
25 GBP2022-12-31
Share premium
680,778 GBP2023-12-31
680,778 GBP2022-12-31
Retained earnings (accumulated losses)
-334,971 GBP2023-12-31
-846,663 GBP2022-12-31
Equity
345,832 GBP2023-12-31
-165,860 GBP2022-12-31
Average Number of Employees
232023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,921 GBP2023-12-31
27,661 GBP2022-12-31
Computers
56,814 GBP2023-12-31
51,847 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
82,735 GBP2023-12-31
79,508 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,740 GBP2023-01-01 ~ 2023-12-31
Computers
-8,928 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-10,668 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,921 GBP2023-12-31
27,242 GBP2022-12-31
Computers
38,874 GBP2023-12-31
37,436 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,795 GBP2023-12-31
64,678 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
158 GBP2023-01-01 ~ 2023-12-31
Computers
10,215 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,373 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,479 GBP2023-01-01 ~ 2023-12-31
Computers
-8,777 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,256 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
17,940 GBP2023-12-31
14,411 GBP2022-12-31
Furniture and fittings
419 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
16,662 GBP2022-12-31
Investments in Group Undertakings
16,662 GBP2023-12-31
16,662 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,161,057 GBP2023-12-31
2,982,266 GBP2022-12-31
Other Debtors
Current
884 GBP2023-12-31
5,787 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
75,476 GBP2023-12-31
235,826 GBP2022-12-31
Prepayments
Current
81,736 GBP2023-12-31
107,521 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
3,653,451 GBP2023-12-31
4,300,357 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,938,590 GBP2023-12-31
4,584,247 GBP2022-12-31
Other Taxation & Social Security Payable
Current
40,911 GBP2023-12-31
36,864 GBP2022-12-31
Other Creditors
Current
563,990 GBP2023-12-31
561,616 GBP2022-12-31
Non-current
724,000 GBP2023-12-31
1,731,000 GBP2022-12-31
  • THE FIDUCIA MGA COMPANY LIMITED
    Info
    Registered number 09913313
    20 Park Place, Leeds LS1 2SJ
    Private Limited Company incorporated on 2015-12-11 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.