Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Fmi Agency Limited
- Incorporated
- 18 August 2005 (21 years)
- Previously known as
- Fisher Moy International Limited (until 9 March 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Peter York BrooksPhilip Arthur JonesCarol Ann Kier
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 101 New Cavendish Street1st Floor SouthLondonW1W 6XH
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Brooks, Peter York
Director · Appointed 7 December 2020
British
Born August 1952 (74)
Jones, Philip Arthur
Director · Appointed 7 December 2020
British
Born November 1952
Kier, Carol Ann
Director · Appointed 7 December 2020
British
Born March 1958 (68)
Officer history (12 former)
7 December 2020
Appointed Brooks, Peter York as Director
7 December 2020
Appointed Jones, Philip Arthur as Director
7 December 2020
Appointed Kier, Carol Ann as Director
7 December 2020
7 December 2020
7 December 2020
Resigned O'Doherty, John Sullivan as Director
1 October 2020
30 September 2020
Resigned Fairbrother, Russell as Secretary
12 July 2019
Resigned Hartley, Christoher Paul as Director
30 June 2019
28 August 2018
4 August 2018
1 February 2018
Appointed O'Doherty, John Sullivan as Director
1 February 2018
3 August 2017
4 October 2016
Appointed Fairbrother, Russell as Secretary
4 October 2016
4 October 2016
4 October 2016
Resigned Fisher, Carol Lyn as Secretary
4 October 2016
4 October 2016
Appointed Hartley, Christoher Paul as Director
4 August 2011
9 February 2010
18 August 2005
18 August 2005
Appointed Fisher, Carol Lyn as Secretary
18 August 2005
18 August 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04248464
Former controllers (3)
10 August 2021
Ceased Peter York Brooks — Owns 75–100% of shares (as a firm)
7 December 2020
Ceased Appreciate Group PLC — Owns 75–100% of shares
4 October 2016
Ceased Fisher Moy International Group Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £5,537
- Cash
- £22,090
- Employees
- 15
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £289 | ||||
| Current Assets | £593,076 | £482,838 | £361,525 | £313,718 | £422,112 |
| Cash | £22,090 | £38,342 | £213,265 | £189,121 | £121,362 |
| Creditors (< 1 year) | £587,539 | £480,849 | £364,291 | £318,585 | £468,025 |
| Net Current Assets | £5,537 | £1,989 | (£2,766) | (£4,867) | (£45,913) |
| Net Assets | £5,537 | £1,989 | (£2,766) | (£4,867) | (£45,624) |
| Shareholder Funds | £5,537 | £1,989 | (£2,766) | (£4,867) | (£45,624) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Confirmation statement with no updates | 6 May 2026 | ||
| 11 August 2025 | Total exemption full accounts | 31 March 2025 | ||
| 14 May 2025 | Confirmation statement with updates | 6 May 2025 | ||
| 13 May 2025 | Director's details changed | |||
| 27 November 2024 | Total exemption full accounts | 31 March 2024 |
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