The Fiser Group Limited

Active07102496 Private limited company
Incorporated
11 December 2009 (16 years)
Previously known as
Bruin Financial Limited (until 21 October 2015)
Blakedew 804 Limited (until 19 January 2010)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Other activities of employment placement agencies (78109)
Temporary employment agency activities (78200)
Owned by
Colin Peter Webster
Accounts type
Group
Region
Greater London
Address
128 City Road
London
EC1V 2NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
Also at Soc3 Limited
British
Born July 1989 (37)
Director · Appointed 22 April 2024
British
Born October 1979 (47)
Ayre, Emily Ann
Director · Appointed 3 July 2017
British
Born February 1980 (46)
Duffy, Kirstin Shaw
Director · Appointed 20 April 2010
British
Born July 1972 (54)
Director · Appointed 25 January 2010
British
Born January 1972 (54)
Officer history (4 former)
1 November 2025
Appointed Gilbert, William Alexander Edward as Director
22 April 2024
Appointed Smith, Joeline Marie as Director
3 July 2017
Appointed Ayre, Emily Ann as Director
15 February 2017
Resigned Thesiger, Robert Cedric as Director
31 December 2011
Resigned Higgins, David as Director
20 April 2010
Appointed Duffy, Kirstin Shaw as Director
25 January 2010
Appointed Higgins, David as Director
25 January 2010
Appointed Thesiger, Robert Cedric as Director
25 January 2010
Appointed Webster, Colin Peter as Director
25 January 2010
Resigned Blakelaw Secretaries Limited as Corporate Secretary
25 January 2010
Resigned Archibald, Stephen Thomas as Director
11 December 2009
Appointed Blakelaw Secretaries Limited as Corporate Secretary
11 December 2009
Appointed Archibald, Stephen Thomas as Director

Ownership 3 active

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

Kirstin Shaw Duffy
Individual · Notified 28 May 2024
Has significant influence or control
British
Born July 1972 (54)
Martin Keith Bolland
Individual · Notified 16 February 2017
Has significant influence or control
British
Born August 1956 (70)
Individual · Notified 16 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1972 (54)

Holdings 2

Companies where The Fiser Group Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Former controllers (1)
9 February 2021
Ceased Paul Pindar — Has significant influence or control

Financials

Cash
£22,582
Profit
£680,272
Employees
78
Current Ratio
1.0x
Return on Equity
37%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £2,067,347 £2,250,815 £3,106,689 £2,797,970 £1,838,209
Balance sheet detail
20242023202220212020
Fixed Assets£2,002,639£759,099£772,260£763,928£753,029
Current Assets£7,798,105£7,902,012£9,269,320£7,036,088£5,245,752
Cash£22,582£74,007£232,325£1,155,669£2,253,609
Creditors (< 1 year)£7,752,535£5,863,141£6,320,064£4,534,374£2,031,434
Creditors (> 1 year)£210,000£0£614,827£1,014,827£1,900,000
Net Current Assets£45,570£2,038,871£2,949,256£2,501,714£3,214,318
Shareholder Funds£1,838,209£2,797,970£3,106,689£2,250,815£2,067,347

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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