FIDUCIARY DIRECTORS (UK) LIMITED
Company details
- Registered name
- FIDUCIARY DIRECTORS (UK) LIMITED
- Company number
- 03785246
- Registered office
- 31 HOWCROFT CRESCENT, WEST FINCHLEY, LONDON, N3 1PA, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 9 June 1999
- Status
- Active
- Age
- 27 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Mar 2028
- Accounts — last made up to
- 30 Jun 2026
- Confirmation statement — next due
- 24 Jul 2027
- Confirmation statement — last
- 10 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/10/2023 | Person with significant control added | — | Mrs Vanessa Helena O’Mahony |
| 17/08/2023 | Person with significant control ceased | Mr Jamie Allan | — |
| 15/06/2023 | Person with significant control ceased | Mr Peter Albert Isola | — |
| 28/01/2022 | Person with significant control added | — | Mr Jamie Allan |
| 30/09/2021 | Person with significant control ceased | Ms Marina Abdul Magid | — |
| 16/09/2021 | Person with significant control ceased | Mr Wayne Leslie Almeida | — |
| 21/12/2018 | Person with significant control ceased | Mr Peter Charles Thomson | — |
| 02/02/2018 | Person with significant control added | — | Ms Kerry Turton |
| 27/06/2017 | Person with significant control added | — | Mr Wayne Leslie Almeida |
| 27/06/2017 | Person with significant control added | — | Mrs Kaisa Olivero |
| 01/06/2017 | Person with significant control ceased | Mrs Yolanda Harnamji | — |
| 01/06/2017 | Person with significant control ceased | Mr Lawrence Joseph Isola | — |
| 21/06/2016 | Person with significant control ceased | Mr Neelai Patel | — |
| 21/06/2016 | Person with significant control added | — | Mr Neelai Patel |
| 06/04/2016 | Person with significant control added | — | Ms Marina Abdul Magid |
| 06/04/2016 | Person with significant control added | — | Mrs Yolanda Harnamji |
| 06/04/2016 | Person with significant control added | — | Mr Peter Charles Thomson |
| 06/04/2016 | Person with significant control added | — | Mr Peter Albert Isola |
| 06/04/2016 | Person with significant control added | — | Mr Lawrence Joseph Isola |
| 06/04/2016 | Person with significant control added | — | Mr Joseph John Imossi |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 0 | 0 |
| Net assets | 0 | 0 |
| Employees (avg) | 0 | — |
Documents for FIDUCIARY DIRECTORS (UK) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About FIDUCIARY DIRECTORS (UK) LIMITED (03785246)
FIDUCIARY DIRECTORS (UK) LIMITED is a private limited company incorporated on 9 June 1999 and registered in the United Kingdom under company number 03785246. Its registered office is at 31 HOWCROFT CRESCENT, WEST FINCHLEY, LONDON, N3 1PA, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 June 2026. , and the person with significant control is Miss Kate Bentley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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