opendata.bot
Company number
08997672

FIDUCIA CONSULTING SOLUTIONS LTD

Officer · MACKEY, Alan John and 5 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
FIDUCIA CONSULTING SOLUTIONS LTD
Company number
08997672
Registered office
10 Stadium Court, Stadium Road, Bromborough, Wirral, CH62 3RP, England
Company type
Private limited company
Incorporated on
15 April 2014
Status
Active
Age
12 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
29 Apr 2027
Confirmation statement — last
15 Apr 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.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 5 resigned

director
Appointed 01/09/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Hazel Mackey
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control-as-firm
Notified 18/04/2023
Mr Alan John Mackey
significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/09/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/01/2026 Person with significant control ceased Mrs Hazel Mackey
31/01/2026 Secretary resigned MACKEY, Sophie Grace
11/04/2025 Director resigned MACKEY, Sophie Grace
18/04/2023 Person with significant control added Mrs Hazel Mackey
22/06/2016 Secretary resigned MACKEY, Alan John
22/06/2016 Director appointed MACKEY, Sophie Grace
22/06/2016 Secretary appointed MACKEY, Sophie Grace
06/04/2016 Person with significant control added Mr Alan John Mackey
01/01/2015 Director resigned MACKEY, Polly Louise
01/01/2015 Secretary resigned MACKEY, Polly Louise
01/01/2015 Secretary appointed MACKEY, Alan John
01/09/2014 Director appointed MACKEY, Alan John
15/04/2014 Director appointed MACKEY, Polly Louise
15/04/2014 Secretary appointed MACKEY, Polly Louise

Financial highlights

No figures could be read from the accounts filed on 16 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FIDUCIA CONSULTING SOLUTIONS LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Fiducia Consulting Solutions Ltd — CH62 3RP
Trading as Fiducia Consulting
Tier 1 · renews 01/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of FIDUCIA CONSULTING SOLUTIONS LTD?
According to the official registry, the company number of FIDUCIA CONSULTING SOLUTIONS LTD is 08997672.
Where is FIDUCIA CONSULTING SOLUTIONS LTD registered?
The registered office is 10 Stadium Court, Stadium Road, Bromborough, Wirral, CH62 3RP, England.
Who runs FIDUCIA CONSULTING SOLUTIONS LTD?
MACKEY, Alan John is listed among the officers of FIDUCIA CONSULTING SOLUTIONS LTD.
What is the SIC code of FIDUCIA CONSULTING SOLUTIONS LTD?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls FIDUCIA CONSULTING SOLUTIONS LTD?
Mrs Hazel Mackey is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, significant influence or control as firm.
When are the next accounts of FIDUCIA CONSULTING SOLUTIONS LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About FIDUCIA CONSULTING SOLUTIONS LTD (08997672)

FIDUCIA CONSULTING SOLUTIONS LTD is a private limited company incorporated on 15 April 2014 and registered in the United Kingdom under company number 08997672. Its registered office is at 10 Stadium Court, Stadium Road, Bromborough, Wirral, CH62 3RP, England. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Mrs Hazel Mackey. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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