What Fisita say about themselves
“Connecting an alliance of international industry leaders, engineers and stakeholders to facilitate the advancement of the strategy and technology of mobility.”
Fisita (UK) Limited
- Incorporated
- 1 June 1998 (28 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909) Activities of professional membership organizations (94120)
- Directors
- Trine UhrenholdtEdita UbartaiteBenjamin Marcus Silverstone
- Accounts type
- Small
- Region
- East of England
- Address
- New Mead BarnWickham HallHadham RoadBishop's StortfordCM23 1JG
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 8 active
Officer details are public data from the Companies House register.
Uhrenholdt, Trine
Director · Appointed 24 April 2026
Danish
Born June 1976 (50)
Foster, David
Secretary · Appointed 12 June 2025
Ubartaite, Edita
Director · Appointed 15 May 2025
Lithuanian
Born November 1981
Silverstone, Benjamin Marcus, Dr
Director · Appointed 18 February 2025
British
Born July 1983 (43)
Director · Appointed 22 August 2024
Also at Broad Street (Warwick) Limited · more companies
British
Born March 1984 (42)
Gradu, Mircea, Dr
Director · Appointed 30 August 2022
American
Born June 1963 (63)
Director · Appointed 14 October 2020
Also at The Road Safety Trust · more companies
British
Born June 1976 (50)
Director · Appointed 1 August 2014
British
Born July 1969 (57)
Officer history (30 former)
24 April 2026
Appointed Uhrenholdt, Trine as Director
31 December 2025
Resigned Gotch, Richard Kenneth as Director
30 June 2025
12 June 2025
Resigned Mason, Christopher James as Secretary
12 June 2025
Appointed Foster, David as Secretary
15 May 2025
Appointed Ubartaite, Edita as Director
18 February 2025
Appointed Silverstone, Benjamin Marcus, Dr as Director
13 January 2025
Resigned Schmidtlin, Sophie, Mme as Director
22 August 2024
14 May 2024
Resigned Schutt, David Lee as Director
13 April 2023
1 January 2023
Appointed Schmidtlin, Sophie, Mme as Director
31 December 2022
Resigned Bastien, Rémi as Director
9 December 2022
Resigned Foster, Jolene Caroline Rebecca as Director
30 August 2022
Appointed Gradu, Mircea, Dr as Director
30 August 2022
Appointed Schutt, David Lee as Director
14 July 2021
Resigned Mascarenas, Paul as Director
31 December 2020
Resigned Siebertz, Karl, Dr as Director
14 October 2020
25 August 2020
Appointed Foster, Jolene Caroline Rebecca as Director
1 July 2019
Appointed Gotch, Richard Kenneth as Director
1 July 2019
10 September 2018
Appointed Siebertz, Karl, Dr as Director
8 June 2018
Resigned Borroni-Bird, Chris as Director
1 August 2017
24 July 2017
Appointed Borroni-Bird, Chris as Director
11 July 2017
Resigned Borrroni-Bird, Chris as Director
1 July 2017
Appointed Borrroni-Bird, Chris as Director
20 February 2017
Appointed Bastien, Rémi as Director
20 February 2017
Resigned Robertson, James Edward as Director
25 January 2017
Appointed Mascarenas, Paul as Director
25 January 2017
Resigned Benoit, Laurent Jean Michel as Director
5 September 2014
Resigned Lycett, Helen as Secretary
5 September 2014
Appointed Mason, Christopher James as Secretary
1 August 2014
7 June 2014
Resigned Huss, Christoph, Dip Ing as Director
1 January 2014
Appointed Benoit, Laurent Jean Michel as Director
1 January 2014
Appointed Lycett, Helen as Secretary
31 December 2013
Resigned Dickie, Ian as Secretary
31 December 2013
Resigned Dickie, Ian as Director
13 July 2012
Resigned Lacambre, Jacques as Director
19 April 2011
Appointed Robertson, James Edward as Director
30 June 2010
Resigned Hancock, Daniel as Director
30 June 2010
Resigned Vaughan, Nicholas Dudley as Director
16 April 2007
Appointed Huss, Christoph, Dip Ing as Director
16 April 2007
Appointed Vaughan, Nicholas Dudley as Director
16 April 2007
Resigned Crolla, David Anthony as Director
29 June 2006
Appointed Lacambre, Jacques as Director
22 June 2006
Resigned Breuer, Bert Joachim, Professor Dr as Director
22 June 2006
Resigned Ventre, Philippe as Director
22 June 2006
Resigned Suzuki, Motoo as Director
31 October 2004
12 June 2003
Appointed Hancock, Daniel as Director
12 June 2003
Appointed Crolla, David Anthony as Director
15 May 2003
15 May 2003
Appointed Dickie, Ian as Secretary
5 April 2002
14 June 2000
Resigned Schmidt, Jack William, Dr as Director
14 June 2000
Appointed Ventre, Philippe as Director
14 June 2000
Appointed Suzuki, Motoo as Director
2 July 1998
2 July 1998
Appointed Breuer, Bert Joachim, Professor Dr as Director
2 July 1998
Appointed Schmidt, Jack William, Dr as Director
1 June 1998
1 June 1998
1 June 1998
1 June 1998
1 June 1998
Appointed Dickie, Ian as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Fisita (UK) Limited is registered as a person with significant control
Right to appoint and remove directors
Active
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £215,363
- Cash
- £42,108
- Employees
- 10
- Debt Ratio
- 89%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £393,282 | £403,956 | £1,713,474 | £1,867,054 |
| Current Assets | £1,644,464 | £1,628,184 | £378,299 | £241,194 |
| Debtors | £665,562 | £473,751 | £327,887 | £130,694 |
| Cash | £42,108 | £294,585 | £50,412 | £110,500 |
| Creditors (< 1 year) | £1,708,017 | £1,673,787 | £984,270 | £747,683 |
| Creditors (> 1 year) | £114,366 | £135,720 | £907,794 | £1,066,573 |
| Net Current Assets | (£63,553) | (£45,603) | (£605,971) | (£506,489) |
| Net Assets | £215,363 | £219,040 | £195,267 | £289,550 |
| Shareholder Funds | £215,363 | £219,040 | £195,267 | £289,550 |
| Turnover | £1,758,265 | £690,204 | £695,162 | |
| Admin Expenses | £1,776,992 | £726,695 | £891,072 | |
| Operating Profit | £26,273 | £43,010 | (£195,910) | |
| Profit Before Tax | £25,088 | (£94,283) | (£151,512) | |
| Tax | £3,489 | £0 | £0 | |
| Profit for Period | £21,599 | (£94,283) | (£151,512) | |
Filings
Filing history not loaded yet. See it on Companies House
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