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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 9
  • 1
    Mr Bernard Michael Le Claire
    Born in May 1960
    Individual (12 offsprings)
    Person with significant control
    2019-06-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hicks, Thomas Ean
    Born in January 1978
    Individual (6 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Benson, Martin Scott Christopher
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    2019-09-03 ~ 2025-01-17
    OF - Director → CIF 0
  • 4
    Atkins, Maxine Ann-marie
    Director born in June 1970
    Individual (7 offsprings)
    Officer
    2019-09-03 ~ 2021-06-10
    OF - Director → CIF 0
  • 5
    Mr David John Hopkins
    Born in June 1963
    Individual (22 offsprings)
    Person with significant control
    2019-06-13 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Coundley, Paul Leonard
    Director And Company Secretary born in May 1976
    Individual (8 offsprings)
    Officer
    2019-06-13 ~ 2022-02-10
    OF - Director → CIF 0
  • 7
    Vanderpump, Mark Robert Edward
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 8
    Mr Darren John Hocquard
    Born in March 1967
    Individual (19 offsprings)
    Person with significant control
    2019-06-13 ~ 2023-11-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    FIDUCHI GROUP (UK) LIMITED
    12039499
    Tallis House, 2tallis Street, Blackfriars, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-06-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIDUCHI TRUSTEES (UK) LIMITED

Period: 2019-06-13 ~ now
Company number: 12049295
Registered name
FIDUCHI TRUSTEES (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
72,279 GBP2024-12-31
158,216 GBP2023-12-31
Creditors
Amounts falling due within one year
-394,824 GBP2024-12-31
-463,759 GBP2023-12-31
Net Current Assets/Liabilities
-322,545 GBP2024-12-31
-305,543 GBP2023-12-31
Total Assets Less Current Liabilities
-322,545 GBP2024-12-31
-305,543 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
-322,545 GBP2024-12-31
-305,543 GBP2023-12-31
Equity
-322,545 GBP2024-12-31
-305,543 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • FIDUCHI TRUSTEES (UK) LIMITED
    Info
    Registered number 12049295
    5 St. John's Lane, St. John's Lane, London EC1M 4BH
    PRIVATE LIMITED COMPANY incorporated on 2019-06-13 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.