VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD

Accounts Submitted

Confirmation Statement Submitted 14 Jun 2025

Net assets £4.40M

Total assets £4.40M

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

13439943 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£4.40M

Net Assets

£4.40M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 8 resigned

Show resigned officers

						Status
Fabio Pastore	Director	Italian	Spain	55	8 Jun 2025	Active
Fabio Pastore	Secretary	Unknown	Unknown	—	8 Jun 2025	Active
Jose Miguel Artiles	Director	Spanish	United States	61	4 Jun 2021	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vivantia Ltd

United Kingdom

Active

Notified 4 Jun 2021

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

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Group Structure

VIVANTIA LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

AC FIDELITY FUND INC united kingdom

VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Aug 2025	Dissolution	Dissolved Compulsory Strike Off Suspended	View(1 page)
15 Jul 2025	Gazette	Gazette Notice Compulsory	View(1 page)
14 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-03 with no updates	View(3 pages)
14 Jun 2025	Officers	Appointment of Mr Fabio Pastore as director on 2025-06-08	View(2 pages)
14 Jun 2025	Officers	Termination of Manuel Antonio Alvarez as director on 2025-06-08	View(1 page)