Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Fisa (Great Britain) Limited
- Incorporated
- 24 January 1974 (52 years)
- Industry
- Agents involved in the sale of a variety of goods (46190)
- Directors
- Janyne RodriguezMark Luis Rodriguez
- Owned by
- Mark Luis Rodriguez
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 7 Waldo RoadBromleyKentBR1 2QX
Charges
- Total
- 10
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Rodriguez, Janyne
Director · Appointed 21 July 2006
British
Born February 1966 (60)
Rodriguez, Mark Luis
Director · Appointed 29 September 2003
British
Born May 1964 (62)
Officer history (17 former)
1 August 2023
Resigned Rodriguez, Luis as Secretary
1 August 2023
Resigned Rodriguez, Luis as Director
28 November 2015
Resigned Rodriguez, Lisa as Director
21 July 2006
Appointed Rodriguez, Janyne as Director
24 May 2006
Appointed Rodriguez, Lisa as Director
13 October 2005
Appointed Rodriguez, Luis as Secretary
13 October 2005
27 May 2005
Resigned Mascorda, Jorge Gesa as Director
27 May 2005
Resigned Carretero, Constantino Mateos as Director
27 May 2005
Resigned Curtiella, Jorge Canela as Director
20 October 2004
Appointed Curtiella, Jorge Canela as Director
20 October 2004
Appointed Mascorda, Jorge Gesa as Director
20 October 2004
Appointed Rodriguez, Luis as Director
20 October 2004
Appointed Carretero, Constantino Mateos as Director
20 October 2004
Resigned De Veses Puig, Jose Javier Martie as Director
20 October 2004
Resigned Bardolet, Esteban as Director
20 October 2004
Resigned Arribas, Salvador Gomez as Director
20 October 2004
Resigned Marti De Veses, Pablo as Director
12 November 2003
Resigned Sancho, Miguel Soberands as Director
29 September 2003
Appointed Bardolet, Esteban as Director
29 September 2003
Resigned Rodriguez, Luis as Secretary
29 September 2003
Resigned Rodriguez, Luis as Director
29 September 2003
29 September 2003
Appointed Marti De Veses, Pablo as Director
29 September 2003
Appointed Rodriguez, Mark Luis as Director
27 September 2002
Resigned Gesa, Jose as Director
1 August 1996
Appointed Rodriguez, Luis as Secretary
31 July 1996
31 July 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Luis Rodriguez
Individual · Notified 17 September 2026
Owns 25–50% of shares
British
Born May 1964 (62)
Former controllers (1)
17 September 2026
Ceased Mark Rodriguez — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8,323
- Cash
- £6,295
- Employees
- 2
- Debt Ratio
- 94%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £45,050 | £46,044 | £47,038 | £48,032 | £49,026 |
| Current Assets | £105,311 | £135,752 | £125,172 | £132,657 | £138,327 |
| Cash | £6,295 | £19,689 | £18,765 | £24,507 | £34,348 |
| Creditors (< 1 year) | £76,180 | £105,765 | £118,769 | £135,319 | £146,476 |
| Creditors (> 1 year) | £65,858 | £63,834 | £60,936 | £59,793 | £51,610 |
| Net Current Assets | £29,131 | £29,987 | £6,403 | (£2,662) | (£8,149) |
| Net Assets | £8,323 | £12,197 | (£7,495) | (£14,423) | (£10,733) |
| Shareholder Funds | £8,323 | £12,197 | (£7,495) | (£14,423) | (£10,733) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Cessation of a person with significant control | |||
| 17 September 2026 | Notification of a person with significant control | |||
| 1 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 12 January 2026 | Confirmation statement with updates | 11 January 2026 | ||
| 5 September 2025 | Total exemption full accounts | 31 December 2024 |
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →