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 2
  • 1
    Coulter, Alan William
    Company Director born in October 1982
    Individual (13 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Valerie Helena Harrod
    Born in December 1953
    Individual (4 offsprings)
    Person with significant control
    2020-06-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Gloyne, Martin Anthony
    Director born in April 1940
    Individual (2 offsprings)
    Officer
    2017-03-14 ~ 2017-09-15
    OF - Director → CIF 0
    Mr Martin Anthony Gloyne
    Born in April 1940
    Individual (2 offsprings)
    Person with significant control
    2017-03-14 ~ 2017-09-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Yanez, Juana Josefina
    Director born in August 1958
    Individual (34 offsprings)
    Officer
    2020-02-25 ~ 2020-06-15
    OF - Director → CIF 0
    Juana Josefina Yanez
    Born in August 1958
    Individual (34 offsprings)
    Person with significant control
    2020-02-25 ~ 2020-06-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Oconnor, Samantha
    Company Director born in November 1968
    Individual (8 offsprings)
    Officer
    2017-10-20 ~ 2020-01-10
    OF - Director → CIF 0
  • 4
    Eastwood, Sophie Laura
    Company Director born in November 1989
    Individual (6 offsprings)
    Officer
    2018-10-24 ~ 2020-02-25
    OF - Director → CIF 0
    Miss Sophie Laura Eastwood
    Born in November 1984
    Individual (6 offsprings)
    Person with significant control
    2018-10-24 ~ 2020-02-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Harrod, Valerie Helena
    Company Director born in December 1953
    Individual (4 offsprings)
    Officer
    2017-10-20 ~ 2018-10-24
    OF - Director → CIF 0
    Mrs Valerie Helena Harrod
    Born in December 1953
    Individual (4 offsprings)
    Person with significant control
    2017-10-20 ~ 2018-10-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Fox (aka Lutsenko), Nataliia
    Director born in September 1981
    Individual (33 offsprings)
    Officer
    2017-09-15 ~ 2017-10-20
    OF - Director → CIF 0
    Mr Nataliia Fox
    Born in September 1981
    Individual (33 offsprings)
    Person with significant control
    2017-09-15 ~ 2017-10-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BDG FIDUCIARY SERVICES LIMITED

Previous names
BENEFITS REWARDS & CASH BACKS LIMITED - 2019-09-10
SMARTA REWARDS & BENEFITS LIMITED - 2018-02-16
VADMAR LIMITED - 2017-09-15
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
566,520 GBP2019-03-31
689,656 GBP2018-03-31
Debtors
1,234,411 GBP2019-03-31
648,161 GBP2018-03-31
Cash at bank and in hand
2,534,876 GBP2019-03-31
903,667 GBP2018-03-31
Current Assets
3,769,287 GBP2019-03-31
1,551,828 GBP2018-03-31
Net Current Assets/Liabilities
3,577,798 GBP2019-03-31
1,345,204 GBP2018-03-31
Net Assets/Liabilities
4,144,318 GBP2019-03-31
2,034,860 GBP2018-03-31
Equity
Called up share capital
100 GBP2019-03-31
100 GBP2018-03-31
Retained earnings (accumulated losses)
4,144,218 GBP2019-03-31
2,034,760 GBP2018-03-31
Equity
4,144,318 GBP2019-03-31
2,034,860 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
348,150 GBP2019-03-31
348,150 GBP2018-03-31
Computers
492,160 GBP2019-03-31
492,160 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
840,310 GBP2019-03-31
840,310 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
96,612 GBP2019-03-31
52,222 GBP2018-03-31
Computers
177,178 GBP2019-03-31
98,432 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
273,790 GBP2019-03-31
150,654 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
44,390 GBP2018-04-01 ~ 2019-03-31
Computers
78,746 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
123,136 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Furniture and fittings
251,538 GBP2019-03-31
295,928 GBP2018-03-31
Computers
314,982 GBP2019-03-31
393,728 GBP2018-03-31
Trade Debtors/Trade Receivables
1,234,411 GBP2019-03-31
648,161 GBP2018-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
34,107 GBP2019-03-31
32,135 GBP2018-03-31
Taxation/Social Security Payable
Amounts falling due within one year
134,765 GBP2019-03-31
142,346 GBP2018-03-31
Accrued Liabilities
Amounts falling due within one year
22,617 GBP2019-03-31
32,143 GBP2018-03-31
Average Number of Employees
02018-04-01 ~ 2019-03-31
42017-03-14 ~ 2018-03-31

  • BDG FIDUCIARY SERVICES LIMITED
    Info
    BENEFITS REWARDS & CASH BACKS LIMITED - 2019-09-10
    SMARTA REWARDS & BENEFITS LIMITED - 2018-02-16
    VADMAR LIMITED - 2017-09-15
    Registered number 10668554
    Suite 24, C/o Jj Business Center, 17 Upminster Road South, Rainham RM13 9YS
    Private Limited Company incorporated on 2017-03-14 (8 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-06-29
    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.