Fistic Ltd

Active04168655 Private limited company
Incorporated
27 February 2001 (25 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Christopher Stuart Wilson
Lucy Christine Mckinley
Owned by
Jessica Frances Strangward
Accounts type
Micro entity
Region
North West
Address
Office 3 Crummock Court
Greengarth Business Park
Holmrook
CA19 1UL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wilson, Christopher Stuart
Director · Appointed 1 May 2024
British
Born May 1973 (53)
Mckinley, Lucy Christine
Director · Appointed 1 April 2019
British
Born January 1983 (43)
Strangward, Jessica Frances
Secretary · Appointed 3 May 2001
British
Officer history (4 former)
1 May 2024
Appointed Wilson, Christopher Stuart as Director
18 January 2023
Resigned Huggett, Frances Monica as Director
1 April 2019
Appointed Mckinley, Lucy Christine as Director
31 October 2018
Resigned Mckinley, Lucy Christine as Director
1 June 2018
Appointed Mckinley, Lucy Christine as Director
3 May 2001
Appointed Strangward, Jessica Frances as Secretary
3 May 2001
Appointed Huggett, Frances Monica as Director
3 May 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 May 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 February 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 February 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jessica Frances Strangward
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1984 (42)
Former controllers (2)
1 May 2024
Ceased Lucy Christine Mckinley — Owns 25–50% of shares
18 January 2023
Ceased Frances Monica Huggett — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£167,143
Employees
3
Debt Ratio
26%
Current Ratio
3.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2025 £92,022 £152,182 £140,467 £167,143
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,778£193,701£187,415£151,296£116,264£116,811£72,628
Current Assets£222,018£19,666£35,066£47,256£55,469£44,661
Debtors£0£200
Cash£27,535£19,666£34,866
Creditors (< 1 year)£57,505£60,390£45,665£19,733£23,053£20,098£25,267
Net Current Assets£164,513(£32,855)(£25,999)£15,333£24,203£35,371£19,394
Net Assets£167,143£140,467£152,182£92,022
Shareholder Funds£167,143£160,846£161,416£166,629£140,467£152,182£92,022

Turnover£171,590
Staff Costs£12,999
Tax£23,047
Profit for Period£90,255

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 December 2025Registered office address changed
12 December 2025Change of details for a person with significant control
11 December 2025Director's details changed
4 December 2025Micro company accounts31 October 2025
21 October 2025Confirmation statement with updates16 October 2025
Show all recent filings

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