UK Companies House feature
EXMOOR FIDUCIARY LIMITED
Profile
- Company number
- 08661540
- Status
- Active
- Incorporation
- 2013-08-22
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers CI LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have made enquiries and having considered the current economic climate at the time of approving the financial statements, as well as the expected working capital requirements that the Company will have for the coming year, they have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STUTTAFORD, Kieren Doveton | Secretary | 2021-02-01 | — | — |
| FIDGEN, Robert Alistair Charles | Director | 2020-04-30 | Dec 1976 | British |
| HARRIS, Gregory William | Director | 2022-10-17 | Nov 1983 | British |
| HILLIER, Susan Jane | Director | 2019-04-18 | Aug 1967 | British |
| HINDOCHA, Priyanka | Director | 2024-11-28 | Jul 1992 | British |
| SOFER, Ezra | Director | 2014-02-17 | Mar 1960 | British, |
| STANLEY, Edward Richard William, The Earl Of Derby | Director | 2019-09-11 | Oct 1962 | British |
| STERNBERG, Anton Hans | Director | 2013-08-22 | Jan 1966 | German |
| WELDON, Paul Dennis | Director | 2017-03-24 | Jun 1981 | Italian |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHACKLOCK, Jeremy St George | Secretary | 2015-12-11 | 2021-01-31 |
| TROISE, Carmella | Secretary | 2013-08-22 | 2015-12-11 |
| BOTHA, Roelof Jacobus | Director | 2018-06-13 | 2022-02-07 |
| MCLELLAN, David Anthony Stuart | Director | 2013-08-22 | 2013-12-05 |
| MUSGRAVE, Mark Jonathan | Director | 2015-12-01 | 2016-11-10 |
| NOLAN, Andrew Rigby | Director | 2013-08-22 | 2018-02-06 |
| RHODES, John Guy | Director | 2018-09-05 | 2020-03-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 54 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-06 | AA | accounts | accounts with accounts type full |
| 2025-09-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-12-06 | AP01 | officers | appoint person director company with name date |
| 2024-11-27 | AA | accounts | accounts with accounts type full |
| 2024-08-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-09 | CH01 | officers | change person director company with change date |
| 2023-12-13 | AA | accounts | accounts with accounts type full |
| 2023-08-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-23 | AA | accounts | accounts with accounts type full |
| 2022-10-28 | AP01 | officers | appoint person director company with name date |
| 2022-09-26 | CH01 | officers | change person director company with change date |
| 2022-09-23 | CH01 | officers | change person director company with change date |
| 2022-09-21 | AD01 | address | change registered office address company with date old address new address |
| 2022-08-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-16 | TM01 | officers | termination director company with name termination date |
| 2021-12-08 | AA | accounts | accounts with accounts type full |
| 2021-08-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-05 | AP03 | officers | appoint person secretary company with name date |
| 2021-02-02 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory