Fiecon Group Limited

Active12725208 Private limited company
Incorporated
7 July 2020 (6 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
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
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
4
Outstanding
4
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
7 July 2020
Appointed Fisher, Kuntal Dharamshi as Director
7 July 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 2 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16341680
Former controllers (2)
2 April 2025
Ceased Kuntal Dharamshi Fisher — Owns 25–50% of shares
2 April 2025
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 This company Owns 75–100% of shares
Fiecon Products Limited Owns 75–100% of shares
Fiecon Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
£127
Cash
£667
Profit
£769,920
Debt Ratio
84%
Current Ratio
1.0x
Return on Equity
606236%

Trend

Net Assets
£0 £200 £400 £600 2020 2021 2022 2023 2024 £100 £100 £500 £208 £127
Balance sheet detail
20242023202220212020
Fixed Assets£138£138£138£138£138
Current Assets£667£41,435£2,648,166£2,559,425
Debtors£0£1£2,647,802
Cash£667£41,434£364£400
Creditors (< 1 year)£678£41,365£2,647,804£2,559,463£38
Net Current Assets(£11)£70£362(£38)(£38)
Net Assets£127£208£500£100£100
Shareholder Funds£127£208£500£100£100

Filings

Filing history not loaded yet. See it on Companies House

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