Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Fis360 Ltd
- Incorporated
- 10 April 2013 (13 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 11 RiverviewThe Embankment Business ParkVale RoadHeaton MerseyStockportSK4 3GN
Officers 3 active
Officer details are public data from the Companies House register.
British
Born July 1981 (45)
British
Born June 1964 (62)
British
Born July 1973 (53)
Officer history (1 former)
1 January 2024
1 January 2024
25 February 2020
Resigned Proctor, Ian Alan as Director
10 April 2013
10 April 2013
Appointed Proctor, Ian Alan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12354372
Former controllers (2)
20 March 2020
Ceased Ian Alan Proctor — Owns 25–50% of shares
25 February 2020
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £207,011
- Cash
- £133,598
- Employees
- 11
- Debt Ratio
- 22%
- Current Ratio
- 4.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,877 | £15,967 | £20,539 | £12,892 | £4,016 | £393 |
| Current Assets | £256,874 | £254,252 | £287,087 | £296,800 | £122,189 | £154,670 |
| Debtors | £98,928 | £90,616 | £15,242 | |||
| Cash | £133,598 | £114,372 | £191,993 | £197,872 | £31,573 | £139,428 |
| Creditors (< 1 year) | £54,627 | £84,411 | £70,680 | £107,600 | £27,472 | £65,558 |
| Net Current Assets | £202,247 | £169,841 | £216,407 | £189,200 | £94,717 | £89,112 |
| Net Assets | £207,011 | £180,673 | £231,811 | £199,643 | £97,970 | £89,292 |
| Shareholder Funds | £89,292 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 24 June 2025 | Confirmation statement with no updates | 21 June 2025 | ||
| 28 August 2024 | Total exemption full accounts | 31 December 2023 | ||
| 21 June 2024 | Confirmation statement with no updates | 21 June 2024 |
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