Fiecon Products Limited

Active12414697 Private limited company
Incorporated
20 January 2020 (6 years)
Previously known as
Fiecon Products Ltd (until 11 February 2021)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
Greater London
Address
Hodgkin Huxley House
30 Farringdon Lane
London
EC1R 3AW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

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 (3 former)
6 October 2025
Appointed Halteman, Karl as Director
6 October 2025
Resigned Chandler, Gregory as Director
2 April 2025
Appointed Herspiegel, Brent as Director
2 April 2025
Appointed Warner, Dever as Director
2 April 2025
Appointed Chandler, Gregory as Director
2 April 2025
Resigned Fisher, Kuntal Dharamshi as Director
2 April 2025
Resigned Fisher, Mark Ian as Director
20 January 2020
Appointed Fisher, Kuntal Dharamshi as Director
20 January 2020
Appointed Fisher, Mark Ian as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2020
Owns 75–100% of shares
Limited Liability
Reg. no. 12725208
Former controllers (2)
30 November 2020
Ceased Kuntal Ajay Dharamshi — Owns 25–50% of shares
30 November 2020
Ceased Mark Ian Fisher — 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 This company Owns 75–100% of shares
Fiecon Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts · dormant

Net Assets
(£720)
Cash
£9,468
Employees
2
Current Ratio
0.9x

Trend

Net Assets
(£1k) (£500) £0 £500 2020 2021 2022 2023 2024 £100 £100 £100 £100 (£720)
Balance sheet detail
20242023202220212020
Current Assets£9,468£10,288£10,288£10,288£10,058
Cash£9,468£10,188£10,188£10,188£9,958
Creditors (< 1 year)£10,188£10,188£10,188£10,188£9,958
Net Current Assets(£720)£100£100£100£100
Net Assets(£720)£100£100£100£100
Shareholder Funds(£720)£100£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

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