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Fiduciary Directors (Uk) Limited

03785246

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

31 HOWCROFT CRESCENT, LONDON, N3 1PA
Incorporated 09/06/1999

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Fiduciary Management Limited

secretary · Since 09/06/1999

BRITISH

Also on 197 other boards

Fiduciary Directors Limited

director · Since 09/06/1999

BRITISH

Also on 79 other boards

Mr Neelai Patel

director · Since 21/06/2012

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 12 other boards

Persons with Significant Control

Miss Kate Bentley

significant-influence-or-control-as-trust

British · Gibraltar · Age 52

31, Howcroft Crescent, London, N3 1PA

Notified 06/04/2016

Mr Joseph John Imossi

significant-influence-or-control-as-trust

British · Gibraltar · Age 57

31, Howcroft Crescent, London, N3 1PA

Notified 06/04/2016

Mr Neelai Patel

Significant control

British · United Kingdom · Age 58

45, Welbeck Street, London, W1G 8DZ

Notified 21/06/2016

Mrs Kaisa Olivero

significant-influence-or-control-as-trust

British · Gibraltar · Age 45

31, Howcroft Crescent, London, N3 1PA

Notified 27/06/2017

Ms Kerry Turton

significant-influence-or-control-as-trust

British · Gibraltar · Age 48

31, Howcroft Crescent, London, N3 1PA

Notified 02/02/2018

Mrs Vanessa Helena O’Mahony

significant-influence-or-control-as-trust

British · Gibraltar · Age 39

31, Howcroft Crescent, London, N3 1PA

Notified 16/10/2023

Former PSCs

Mr Peter Albert Isola

Ceased 15/06/2023

Ms Marina Abdul Magid

Ceased 30/09/2021

Mr Peter Charles Thomson

Ceased 21/12/2018

Mrs Yolanda Harnamji

Ceased 01/06/2017

Mr Lawrence Joseph Isola

Ceased 01/06/2017

Mr Wayne Leslie Almeida

Ceased 16/09/2021

Mr Jamie Allan

Ceased 17/08/2023

CompanyRankvs 36115+ SIC 64209 peers
38

Financial strength21th percentile among SIC peers · 5/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

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

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£2
Signed by Neelai Patel