Fiduciam Nominees Limited

Reference number: 724962

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On the register, but not FCA authorised

This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.

What does this mean?
  • Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
  • What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
  • It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
  • So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When fiduciam.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 3290 0160 is
  • Who else gives the postcode W1G 0JN
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Fiduciam Trading name

Past FCA permissions and consumer protection

  • Money-laundering registration only
    This firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
09672341
Company status
Active
Company type
Private limited company
Incorporated
6 July 2015 (11 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Johan Georg Groothaert Director Feb 1970 6 Jul 2015 4 other companies
Henrik Peter Takkenberg Director Oct 1972 25 Aug 2015 1 other company
Thomas Reeve Director Jun 1976 9 Oct 2020 1 other company
Cristina Villen Ortega Director Mar 1995 18 Mar 2025 1 other company
Clinton Scott Moseley Director Apr 1972 12 Dec 2025 None
Henrik Peter Takkenberg Secretary Not published 25 Aug 2015 –

Other companies run by these 5 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
4
still active
4
run together
1

In the full report: all 4 companies, named

  • What each company does, and whether it is still trading
  • Which of these 5 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 1 company these 5 directors run together
  • All 9 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2021Full accountsNot audited

Turnover

£6.12m

No earlier figure to compare

Profit before tax

£184k

No earlier figure to compare

Net assets

£1.19m

No earlier figure to compare

Cash at bank

£1.71m

No earlier figure to compare

About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

Accounts filed at Companies House for company 09672341. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Fiduciam Nominees’s history from the FCA register and Companies House, newest first.

Key events (4) All events (18)

2016

6 April 2016

  • Fiduciam Holdings Limited gave up control
  • Fiduciam Holdings Limited took control (75–100% of shares)

Companies House

2015

2 December 2015

  • Registered with the FCA

FCA register

6 July 2015

  • Incorporated at Companies House

Companies House

In the full report: all 18 events

  • All 18 events in its history (4 shown here)
  • Every director appointment and resignation: 13
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Get the full report on Fiduciam Nominees

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 4 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 18 events in its history

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Frequently asked questions about this firm

Is Fiduciam Nominees Limited FCA authorised?
Fiduciam Nominees Limited (FRN 724962) is registered with the FCA under the Money Laundering Regulations only. That is anti-money-laundering supervision, not FCA authorisation, and the FCA does not supervise the firm's conduct.
What is Fiduciam Nominees’ phone number and website?
The FCA register lists the phone number 020 3290 0160 and the website fiduciam.co.uk for Fiduciam Nominees. If you were given different contact details, use these to check with the firm before going any further.
Is Fiduciam Nominees a scam or clone?
Fiduciam Nominees is genuinely on the FCA's money-laundering register, so it is not an outright fake, but registration is not authorisation, and scammers impersonate registered firms too. Verify contact details against the register before sending money.
Is my money safe with Fiduciam Nominees?
Money you hand to Fiduciam Nominees is not protected by the FSCS. Money-laundering registration carries no compensation scheme, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
Who owns Fiduciam Nominees?
Companies House lists no one with significant control of Fiduciam Nominees now. Before that, it was controlled by Fiduciam Holdings Limited.
Who runs Fiduciam Nominees?
Companies House lists 5 directors of Fiduciam Nominees: Johan Georg Groothaert, Henrik Peter Takkenberg, Thomas Reeve, Cristina Villen Ortega and Clinton Scott Moseley.
How long has Fiduciam Nominees been in business?
The company was formed on 6 July 2015.
What do Fiduciam Nominees’ latest accounts show?
Its latest accounts, to 31 December 2021, show turnover of £6.12m (no earlier figure to compare) and profit before tax of £184k (no earlier figure to compare).
Does Fiduciam Nominees use any other names?
It trades as Fiduciam.

Sources and links

The full report on Fiduciam Nominees Limited

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