Fiduciary Management Services Limited
03071818
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/06/2025
micro entity
Next accounts due
31/03/2027
Confirmation statement
Last: 04/07/2026
Due 18/07/2027
Industry
Officers
director · Since 11/04/2005
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 58
Also on 12 other boards
Persons with Significant Control
Mr Peter Albert Isola
Gibraltarian · Gibraltar · Age 67
Portland House, Suite 23, Glacis Road, Gibraltar, GX11 1AA
Notified 24/07/2025
Miss Kate Bentley
British · Gibraltar · Age 52
Portland House, Suite 23, Glacis Road, Gibraltar, GX11 1AA
Notified 24/07/2025
Mr Joseph John Imossi
Gibraltarian · Gibraltar · Age 57
Portland House, Suite 23, Glacis Road, Gibraltar, GX11 1AA
Notified 24/07/2025
Mrs Kaisa Olivero
Gibraltarian · Gibraltar · Age 45
Portland House, Suite 23, Glacis Road, Gibraltar, GX11 1AA
Notified 24/07/2025
Miss Kerry Turton
British · Gibraltar · Age 49
Portland House, Suite 23, Glacis Road, Gibraltar, GX11 1AA
Notified 24/07/2025
Mrs Vanessa Omahony
British · Gibraltar · Age 39
Portland House, Suite 23, Glacis Road, Gibraltar, GX11 1AA
Notified 24/07/2025
Former PSCs
Mr Joseph John Imossi
Ceased 26/06/2019
Ms Marina Abdul Magid
Ceased 26/06/2019
Mrs Yolanda Harnamji
Ceased 01/06/2017
Mr Peter Charles Thomson
Ceased 21/12/2018
Miss Kate Bentley
Ceased 26/06/2019
Mr Peter Albert Isola
Ceased 26/06/2019
Mr Lawrence Joseph Isola
Ceased 01/06/2017
Mrs Kaisa Olivero
Ceased 26/06/2019
Mr Wayne Leslie Almeida
Ceased 26/06/2019
Ms Kerry Turton
Ceased 26/06/2019
Mr Neelai Patel
Ceased 24/07/2025
Charges2 outstanding
ORIVA INVESTMENTS LIMITED
ORIVA INVESTMENTS LIMITED
CompanyRankvs 20986+ SIC 69201 peers39
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/06/2025
Net Worth
£19k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£18k
Working capital
Current Assets
—
Current Liabilities
-£8k
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2025 | +£2k |
| 2024 | +£2k |
Derived from filed accounts. Not audited figures.