Fisikal Limited

Active06474303 Private limited company

What Fisikal say about themselves

“Gym software and apps for bookings & payments, live-stream & on demand, assessments & programming, management and education, reporting & business analysis.”

— from fisikal.com
Incorporated
16 January 2008 (18 years)
Previously known as
Ohc Holdings Limited (until 29 April 2010)
This list may be incomplete. See all names on Companies House
Industry
Fitness facilities (93130)
Directors
Diego Jose Bunster Echenique
Accounts type
Micro entity
Region
South East
Address
Stables 1
Howbery Park
Wallingford
OX10 8BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2026
British
Born January 1972 (54)
Bunster Echenique, Diego Jose
Director · Appointed 11 March 2026
Chilean
Born November 1983
Director · Appointed 11 March 2026
British
Born July 1973 (53)
Director · Appointed 11 March 2026
British
Born November 1982
Officer history (9 former)
30 April 2026
Resigned Schilizzi, John as Secretary
11 March 2026
Appointed Bunster Echenique, Diego Jose as Director
11 March 2026
Appointed Clancy, Richard as Director
11 March 2026
Appointed Ward, Thomasina Kimberley as Director
11 March 2026
Appointed Schilizzi, John as Secretary
11 March 2026
Resigned Excell, Emma Louise as Secretary
11 March 2026
Resigned Lander, Robert James as Director
11 March 2026
Appointed Adshead-Grant, Edward as Director
31 January 2024
Resigned Excell, Emma Louise as Director
30 January 2024
Resigned Stalker, Dominic Max as Director
11 June 2022
Resigned Asplin, Michael Grant as Director
1 June 2021
Appointed Stalker, Dominic Max as Director
31 May 2017
Resigned Gabriel, Stefan as Director
1 June 2015
Appointed Gabriel, Stefan as Director
13 March 2013
Appointed Excell, Emma Louise as Director
28 February 2013
Appointed Asplin, Michael Grant as Director
16 January 2008
Resigned Aa Company Services Limited as Corporate Nominee Secretary
16 January 2008
Appointed Buyview Ltd as Corporate Nominee Director
16 January 2008
Resigned Buyview Ltd as Corporate Nominee Director
16 January 2008
Appointed Excell, Emma Louise as Secretary
16 January 2008
Appointed Aa Company Services Limited as Corporate Nominee Secretary
16 January 2008
Appointed Lander, Robert James as Director

Ownership 1 active

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

Corporate entity · Notified 11 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08242670
Former controllers (2)
11 March 2026
Ceased Emma Excell — Owns 25–50% of shares
11 March 2026
Ceased Robert Lander — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Atex Media Limited Owns 75–100% of shares
Corporate It Systems Limited Owns 75–100% of shares
Datamine Corporate Limited Owns 75–100% of shares
Datamine International Limited Owns 75–100% of shares
Datamine Software Limited Owns 75–100% of shares
Infomill (Holdco) Ltd Owns 75–100% of shares
Finglow Limited Owns 75–100% of shares
Gladstone Limited Owns 75–100% of shares
Gladstone MRM Limited Owns 75–100% of shares
Vesta Payroll Ltd Owns 75–100% of shares
Jonas Computing (UK) Limited Owns 75–100% of shares
Amt-Sybex Limited Owns 75–100% of shares
Blayhall Marine Limited Owns 75–100% of shares
Bluestar Software Limited Owns 75–100% of shares
Evercommerce UK Company Limited Owns 75–100% of shares
Ez-Runner Systems Limited Owns 75–100% of shares
Fashionmaster Limited DissolvedOwns 75–100% of shares
Fitronics Limited Owns 75–100% of shares
Hopewiser Holding Group Limited Owns 75–100% of shares
Intelligent Counting Limited Owns 75–100% of shares
Invicta Business Machines Limited Status not confirmedOwns 75–100% of shares
Jonas Lifestyle Limited Owns 75–100% of shares
Kahootz Limited Owns 75–100% of shares
London & Zurich Limited Owns 75–100% of shares
Marrakech ( U.K.) Limited DissolvedOwns 75–100% of shares
Metalogic Holdings Limited Owns 75–100% of shares
K2 Medical Systems Holdings Limited Owns 75–100% of shares
K2 Medical Systems Limited Owns 75–100% of shares
Onefile Ltd Owns 75–100% of shares
Perseus Group Software Ltd Owns 75–100% of shares
Quicksilva Limited Owns 75–100% of shares
Rialtas Business Solutions Limited Owns 75–100% of shares
Vela Software Limited Owns 75–100% of shares
Crescentone Software Limited Owns 75–100% of shares
Realis Simulation Ltd Owns 75–100% of shares
Vela UK Holdco Ltd Owns 75–100% of shares
Ascertra UK Ltd Owns 75–100% of shares
Carina UK Holdco Ltd. Owns 75–100% of shares
Fog UK Holdco Ltd Owns 75–100% of shares
Gemba Solutions Limited Owns 75–100% of shares
Inspiretec Group Limited Owns 75–100% of shares
Isometrix Software UK Ltd Owns 75–100% of shares
Its Computing Limited Owns 75–100% of shares
Traveltek Group Holdings Limited Owns 75–100% of shares
Vela Apac UK Holdco Ltd Owns 75–100% of shares
Vela Latam UK Holdco 1 Ltd Owns 75–100% of shares
Vertus Group UK Holdco Limited Owns 75–100% of shares
Delineate Strategy Limited Owns 75–100% of shares
Vesta Software Group Limited Owns 75–100% of shares
Ceres Software Group Ltd Owns 75–100% of shares
Contronics Limited Owns 75–100% of shares
CRB Cunninghams Limited Owns 75–100% of shares
Dataflow Events Ltd Owns 75–100% of shares
Fidelity Systems Limited Owns 75–100% of shares
Fieldwright Limited Owns 75–100% of shares
Fisikal Limited This company Owns 75–100% of shares
Green 4 Solutions Limited Owns 75–100% of shares
Greycon Limited Owns 75–100% of shares
Hellenic Systems Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£38,367
Employees
4
Debt Ratio
67%
Current Ratio
1.5x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £34,513 (£111,022) (£154,870) (£2,252) (£19,385) £44,110 £38,367
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,317£1,849£2,389£3,075£2,667£2,472(£2,626)
Current Assets£115,102£153,020£148,121£229,179£85,583£169,672(£40,733)
Creditors (< 1 year)£77,224£92,867£109,495£135,895£46,445£56,262£41,797
Creditors (> 1 year)£0£20,000£60,000£100,000£196,046£226,424£36,075
Net Current Assets£39,550£63,761£39,726£100,244£39,138£113,410£1,064
Net Assets£38,367£44,110(£19,385)(£2,252)(£154,870)(£111,022)£34,513
Shareholder Funds£38,367£44,110(£19,385)(£2,252)(£154,870)(£111,022)£34,513

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Gyms & Fitness Businesses →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?