Who owns THE FIDUCIA NETWORK LTD?

In the current sources, THE FIDUCIA NETWORK LTD is connected to Mr Marcus John Steven Grimshaw, Mr Anthony Robert Scott, Mr Anthony Robert Scott, Mr Marcus John Steven Grimshaw, FIDUCIA GROUP HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE FIDUCIA NETWORK LTD's risk level?

WhiteIntel flags THE FIDUCIA NETWORK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE FIDUCIA NETWORK LTD appear across sources?

THE FIDUCIA NETWORK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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THE FIDUCIA NETWORK LTD

Name: THE FIDUCIA NETWORK LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE FIDUCIA NETWORK LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2019-06-20
Legal form: Private Limited Company
Activity: 64999 - Financial intermediation not elsewhere classified
Registered office: UNIT 6 AURA BUSINESS CENTRE, MANNERS ROAD, NEWARK, NG24 1BS

THE FIDUCIA NETWORK LTD is a Private Limited Company registered in GB, incorporated 2019-06-20 (active).

Ownership & control

Owners / controllers

THE FIDUCIA NETWORK LTD
- Mr Marcus John Steven Grimshaw· beneficial owner50%· via OpenOwnership
- Mr Anthony Robert Scott· beneficial owner50%· via OpenOwnership
- Mr Anthony Robert Scott· beneficial owner37.5%· via ch_psc
- Mr Marcus John Steven Grimshaw· beneficial owner37.5%· via ch_psc
- FIDUCIA GROUP HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Marcus John Steven Grimshawbeneficial owner 50%→THE FIDUCIA NETWORK LTD
1Mr Anthony Robert Scottbeneficial owner 50%→THE FIDUCIA NETWORK LTD
1Mr Anthony Robert Scottbeneficial owner 37.5%→THE FIDUCIA NETWORK LTD
1Mr Marcus John Steven Grimshawbeneficial owner 37.5%→THE FIDUCIA NETWORK LTD
1FIDUCIA GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→THE FIDUCIA NETWORK LTD
2Mr Anthony Robert Scottbeneficial owner 50%→FIDUCIA GROUP HOLDINGS LIMITED
2Mr Marcus John Steven Grimshawbeneficial owner 50%→FIDUCIA GROUP HOLDINGS LIMITED
2Mr Anthony Robert Scottbeneficial owner 37.5%→FIDUCIA GROUP HOLDINGS LIMITED
2Mr Marcus John Steven Grimshawbeneficial owner 37.5%→FIDUCIA GROUP HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

23 Feb 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
20 Jun 2019Companies House
Registered

Company profile· Companies House register

Company no.: 12060834
Status: Active
Type: Private Limited Company
Incorporated: 2019-06-20
Registered office: UNIT 6 AURA BUSINESS CENTRE, MANNERS ROAD, NEWARK, NG24 1BS
SIC: 64999 - Financial intermediation not elsewhere classified

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-02-23