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The Fiducia Mga Company Limited

09913313

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

20 Park Place, Leeds, LS1 2SJ
Incorporated 11/12/2015

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Gerard John Joseph Sheehy

director · Since 11/12/2015

British · United Kingdom · Age 66

Patricia Dickinson

director · Since 01/05/2016

British · England · Age 63

Davies Mga Services Limited

corporate secretary · Since 25/07/2016

Reg: 07834776

Abigail Lucy Benson

director · Since 10/04/2018

British · United Kingdom · Age 35

Former

Daniel John Topping

director · Resigned 03/02/2022

Christopher Stewart Butcher

director · Resigned 01/09/2023

Persons with Significant Control

Mr Gerard John Joseph Sheehy

50–75% shares
50–75% votes

British · England · Age 66

20, Park Place, Leeds, LS1 2SJ

Notified 06/04/2016

B.P. Marsh & Company Limited

25–50% shares
25–50% votes

4, Matthew Parker Street, London, SW1H 9NP

Reg: 02455191 · England And Wales · Limited Company

Notified 17/04/2018

Charges1 outstanding

Charge
outstanding

B.P. MARSH & COMPANY LIMITED

Created 22/11/2016Registered 30/11/2016

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line120 Park Place
2026-05-10

20 PARK PLACE

post townLeeds
2026-05-10

LEEDS

officer appointedDAVIES MGA SERVICES LIMITED
2026-05-10
officer appointedBENSON, Abigail Lucy
2026-05-10
officer appointedDICKINSON, Patricia
2026-05-10
officer appointedSHEEHY, Gerard John Joseph
2026-05-10

CompanyRankvs 797+ SIC 66220 peers
68

Financial strength98th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.32× · 12/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity12/20 pts

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

Longevity11/15 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.

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 31/12/2025

Net Worth

£1.8M

Balance sheet strength

Cash

£3.1M

Cash in the bank

Net Current Assets

£2.0M

Working capital

Current Assets

£8.4M

Current Liabilities

£6.4M

Fixed Assets

£53k

Debtors

£5.3M

24avg. employees

Balance Sheet

Assets less current liabilities£2.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.32+£0
20251.32+£0
20251.32+£898k
20241.22+£583k
20231.29+£512k
20221.30+£773k
20211.37+£543k
20201.32+£56k
20191.39+£592k
20181.31

Derived from filed accounts. Not audited figures.

Filing History54 filings

Accounts filed

accounts with accounts type total exemption full

27/03/202613 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/08/202412 pages · PDF
Director details changed

change person director company with change date

04/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20233 pages · PDF
Director resigned

termination director company with name termination date

21/09/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/05/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20223 pages · PDF
CH04

change corporate secretary company with change date

04/10/20221 page · PDF
CH04

change corporate secretary company with change date

04/10/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/202212 pages · PDF
AD02

change sail address company with old address new address

02/09/20221 page · PDF
Director resigned

termination director company with name termination date

15/02/20221 page · PDF
Confirmation statement

confirmation statement with no updates

22/12/20213 pages · PDF
Director details changed

change person director company with change date

16/11/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/11/202012 pages · PDF
Director details changed

change person director company with change date

06/01/20202 pages · PDF
Director details changed

change person director company with change date

06/01/20202 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/20195 pages · PDF
PSC changed

change to a person with significant control

12/11/20192 pages · PDF
Director details changed

change person director company with change date

11/11/20192 pages · PDF
PSC changed

change to a person with significant control

11/11/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/07/201911 pages · PDF
Shares allotted

capital allotment shares

29/04/20193 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20184 pages · PDF
PSC changed

change to a person with significant control

17/12/20182 pages · PDF
CH04

change corporate secretary company with change date

20/09/20181 page · PDF
AD02

change sail address company with old address new address

04/09/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/08/201811 pages · PDF
PSC02

notification of a person with significant control

24/04/20182 pages · PDF
Shares allotted

capital allotment shares

23/04/20183 pages · PDF
Director appointed

appoint person director company with name date

18/04/20182 pages · PDF
Confirmation statement

confirmation statement with updates

11/12/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/08/201711 pages · PDF
Director appointed

appoint person director company with name date

19/01/20172 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20165 pages · PDF
RESOLUTIONS

resolution

08/12/201676 pages · PDF
SH08

capital name of class of shares

08/12/20162 pages · PDF
Shares allotted

capital allotment shares

07/12/20168 pages · PDF
SH02

capital alter shares subdivision

07/12/20166 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/11/201643 pages · PDF
AD03

move registers to sail company with new address

26/07/20161 page · PDF
AD02

change sail address company with new address

26/07/20161 page · PDF
Address changed

change registered office address company with date old address new address

26/07/20161 page · PDF
Address changed

change registered office address company with date old address new address

26/07/20161 page · PDF
Address changed

change registered office address company with date old address new address

25/07/20161 page · PDF
AP04

appoint corporate secretary company with name date

25/07/20162 pages · PDF
Director appointed

appoint person director company with name date

23/06/20162 pages · PDF
Director appointed

appoint person director company with name date

09/05/20162 pages · PDF
Incorporated

incorporation company

11/12/201519 pages · PDF