The Fiser Group Limited
07102496
Some Concerns
- Confirmation statement overdue (-10)
- Going concern doubt noted in accounts (-10)
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 25/04/2025
Due 09/05/2026
Industry
Officers
Former
corporate secretary · Resigned 25/01/2010
director · Resigned 25/01/2010
director · Resigned 31/12/2011
director · Resigned 15/02/2017
Persons with Significant Control
Mr Martin Keith Bolland
British · England · Age 69
128, City Road, London, EC1V 2NX
Notified 16/02/2017
Mr Colin Peter Webster
British · England · Age 54
128, City Road, London, EC1V 2NX
Notified 16/02/2017
Ms Kirstin Shaw Duffy
British · England · Age 53
128, City Road, London, EC1V 2NX
Notified 28/05/2024
Former PSCs
Mr Paul Pindar
Ceased 09/02/2021
Charges3 outstanding
HSBC INVOICE FINANCE (UK) LIMITED
HSBC UK BANK PLC
CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)
LLOYDS BANK PLC
BAKER TILLY MANAGEMENT LIMITED
LLOYDS TSB BANK PLC
LEUMI ABL LIMITED
Change History
Active
Private Limited Company
128 CITY ROAD
LONDON
CompanyRankvs 44941+ SIC 62020 peers37
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the Parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c
Key FinancialsYear ending 31/12/2024
Net Worth
£443
Balance sheet strength
Cash
£23k
Cash in the bank
Net Current Assets
£46k
Working capital
Current Assets
£7.8M
Current Liabilities
£7.8M
Fixed Assets
£2.0M
Profit After Tax
£680k
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2024 | 1.01 |
| 2023 | 1.35 |
| 2022 | 1.47 |
| 2021 | 1.55 |
| 2020 | 2.58 |
Derived from filed accounts. Not audited figures.
Filing History100 filings
replacement filing of director appointment with name
mortgage create with deed with charge number charge creation date
appoint person director company with name date
change to a person with significant control
accounts with accounts type group
change registered office address company with date old address new address
change registered office address company with date old address new address
confirmation statement with updates
change person director company with change date
accounts with accounts type group
notification of a person with significant control
change to a person with significant control
change to a person with significant control
capital allotment shares
resolution
memorandum articles
capital cancellation shares
capital return purchase own shares
capital name of class of shares
capital name of class of shares
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type group
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
resolution
memorandum articles
capital allotment shares
accounts with accounts type group
capital cancellation shares
capital return purchase own shares
confirmation statement with updates
cessation of a person with significant control
accounts with accounts type group
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type small
gazette filings brought up to date
gazette notice compulsory
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type small
legacy
second filing capital allotment shares
appoint person director company with name date
resolution
confirmation statement with updates
capital allotment shares
capital allotment shares
accounts with accounts type small
mortgage satisfy charge full
capital cancellation shares
capital return purchase own shares
termination director company with name termination date
legacy
capital statement capital company with date currency figure
legacy
resolution
capital allotment shares
annual return company with made up date full list shareholders
accounts with accounts type small
resolution
capital variation of rights attached to shares
capital name of class of shares
certificate change of name company
annual return company with made up date full list shareholders
accounts with accounts type small
capital allotment shares
capital allotment shares
capital allotment shares
mortgage satisfy charge full
change registered office address company with date old address new address
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
capital allotment shares
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type small
change registered office address company with date old address
resolution
legacy
annual return company with made up date full list shareholders
legacy
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
legacy
change person director company with change date
annual return company with made up date full list shareholders
capital allotment shares
capital allotment shares