Company · London
Fiducia DLT Limited
Data processing, hosting and related activities
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Fiducia DLT Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Data processing, hosting and related activities
- Incorporated
- 06/09/2018
- Registered office
- London
- Previous names
- Fiducia Advertising Solutions Limited (until 08/08/2019)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tim Brown
25-50% shares, 25-50% voting · notified 2019-08-02 - confirmed: also a director of this company - Igor Alferov
25-50% shares, 25-50% voting · notified 2019-08-02 - George Odysseos ceased 2019-08-02
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-06 - confirmed: also a director of this company
Group
- Fiducia DLT Limited
is controlled by Tim Brown
Evidence
active 25-50% shares, 25-50% voting · notified 2019-08-02 · source: Companies House PSC register
Ultimately controlled by Tim Brown.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£1,370,586
- Total assets
- -£365,554
- Cash
- £50,615
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | -£1,370,586 |
| 2025-12-31 | Not reported | -£1,370,586 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £180,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £180,000
Most recent
- Department for Business, Energy and Industrial Strategy
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Igor Alferov Director · appointed 2019
- George Odysseos Director · appointed 2018
- Pascal Zahner Director · appointed 2019
- Tim Brown Director · appointed 2019
Directors past 6 years
- Igor Alferov Director · appointed 2019
- George Odysseos Director · appointed 2018
- Pascal Zahner Director · appointed 2019
- Tim Brown Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Igor Alferov Director · appointed 2019
- Pascal Zahner Director · appointed 2019
Portfolio (2)
- George Odysseos Director · appointed 2018
- Tim Brown Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11555675
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data