Fiecon Limited

Active08642051 Private limited company
Incorporated
7 August 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Hodgkin Huxley House
30 Farringdon Lane
London
EC1R 3AW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2025
American
Born March 1977 (49)
Director · Appointed 2 April 2025
American
Born September 1970 (56)
Director · Appointed 2 April 2025
American
Born August 1984 (42)
Officer history (5 former)
6 October 2025
Resigned Chandler, Gregory as Director
6 October 2025
Appointed Halteman, Karl as Director
2 April 2025
Resigned Fisher, Mark Ian as Director
2 April 2025
Appointed Chandler, Gregory as Director
2 April 2025
Appointed Warner, Dever as Director
2 April 2025
Appointed Herspiegel, Brent as Director
2 April 2025
Resigned Fisher, Kuntal Dharamshi as Director
22 April 2016
Resigned Rooney, Ruth Caroline as Secretary
9 September 2015
Appointed Fisher, Mark Ian as Director
1 October 2013
Appointed Fisher, Kuntal Dharamshi as Director
1 October 2013
Resigned Rooney, Patrick Arthur as Director
7 August 2013
Appointed Rooney, Patrick Arthur as Director
7 August 2013
Appointed Rooney, Ruth Caroline as Secretary

Ownership 1 active

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

Corporate entity · Notified 24 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16341680
Former controllers (3)
24 December 2025
Ceased Fiecon Group Limited — Owns 75–100% of shares
20 October 2020
Ceased Mark Ian Fisher — Owns 25–50% of shares
20 October 2020
Ceased Kuntal Ajay Dharamshi — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Decisive Consulting Ltd Owns 75–100% of shares
Fiecon Group Limited Owns 75–100% of shares
Fiecon Products Limited Owns 75–100% of shares
Fiecon Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£6,668,400
Cash
£3,803,416
Turnover
£13,418,243
Profit Before Tax
£2,785,098
Employees
113
Debt Ratio
35%
Current Ratio
2.8x
Profit Margin
21%
Return on Equity
32%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2022 2023 2024 £9,785,919 £10,422,175 £13,418,243
Balance sheet detail
20242023202220212020
Fixed Assets£118,225£460,768£454,815£412,827£443,310
Current Assets£10,159,352£5,894,244£9,178,805£7,243,409£5,256,794
Debtors£4,068,928£2,550,580£4,706,849
Cash£3,803,416£2,421,757£4,255,228£2,161,012£3,255,352
Creditors (< 1 year)£3,609,177£1,039,203£1,232,764£1,054,449£1,349,012
Net Current Assets£6,550,175£4,855,041£7,946,041£6,188,960£3,907,782
Net Assets£6,668,400£5,282,723£8,387,051£6,578,947£4,329,365
Shareholder Funds£6,668,400£5,282,723£8,387,051£6,578,947£4,329,365

Turnover£13,418,243£10,422,175£9,785,919
Cost of Sales£5,821,202£3,980,341£3,297,384
Gross Profit£7,597,041£6,441,834£6,488,535
Admin Expenses£4,826,430£4,705,445£3,926,344
Staff Costs£8,623,757£6,804,295£5,692,036
Operating Profit£2,770,611£1,736,389£2,562,191
Profit Before Tax£2,785,098£1,801,351£2,650,568
Tax£629,421£374,397£482,464
Profit for Period£2,155,677£1,426,954£2,168,104

Filings 67

Show all 67 filings

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