# Fiduchi Group (UK) Limited

## Details

- **Company number:** [12039499](https://find-and-update.company-information.service.gov.uk/company/12039499)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jun 2019
- **Registered office:** 5 ST. JOHN'S LANE, LONDON, EC1M 4BH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VANDERPUMP, Mark Robert Edward | director | 17 Jun 2022 |  |
| HICKS, Thomas Ean | director | 16 Jun 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David John Hopkins | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 7 Jun 2019 |  |
| Mr Bernard Michael Le Claire | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 7 Jun 2019 |  |
| Mr Darren John Hocquard | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 7 Jun 2019 | 15 Nov 2023 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £3,664 | 0 |
| 31 Dec 2024 | £3,219 | 0 |
| 31 Dec 2023 | £2,849 | 3 |
| 31 Dec 2022 | £2,658 | 3 |
| 31 Dec 2021 | £2,032 | 2 |
| 31 Dec 2020 | £1 | 2 |
| 31 Dec 2019 | £1 | 2 |




## Controls

- [Fiduchi Corporate Services Limited](/company/12039603) (12039603)
- [Fiduchi Trustees (UK) Limited](/company/12049295) (12049295)



## Directors' other companies

- [HICKS, Thomas Ean](/person/5519180) - director at [Fiduchi Trustees (UK) Limited](/company/12049295)
- [HICKS, Thomas Ean](/person/5519180) - director at [Fiduchi Corporate Services Limited](/company/12039603)
- [VANDERPUMP, Mark Robert Edward](/person/5519198) - director at [Fiduchi Trustees (UK) Limited](/company/12049295)
- [VANDERPUMP, Mark Robert Edward](/person/5519198) - director at [Fiduchi Corporate Services Limited](/company/12039603)



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