Fissara Solutions Limited

Active14574632 Private limited company
Incorporated
6 January 2023 (3 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Information technology consultancy activities (62020)
Directors
Jigang Wu
John Michael Mcauliffe
Accounts type
Small
Region
North West
Address
2 The Courtyard 283 Ashley Road
Hale
Altrincham
WA14 3NG

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born June 1991 (35)
Wu, Jigang
Director · Appointed 29 March 2023
Chinese
Born April 1985 (41)
Mcauliffe, John Michael
Director · Appointed 6 January 2023
British
Born June 1970 (56)
Officer history (2 former)
1 June 2026
Appointed Edwards, Samuel Robert as Director
31 March 2026
Resigned Wildman, Shaun as Director
30 April 2024
Resigned Han, Ke as Director
25 April 2023
Appointed Han, Ke as Director
29 March 2023
Appointed Wu, Jigang as Director
29 March 2023
Appointed Wildman, Shaun as Director
6 January 2023
Appointed Mcauliffe, John Michael as Director

Ownership 1 active

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

Corporate entity · Notified 6 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09226450

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Bilston Urban Recycling Ltd Owns 75–100% of shares
Fissara Holdings Limited Owns 75–100% of shares
Fissara Solutions Limited This company Owns 75–100% of shares
Geostream Limited Owns 75–100% of shares
Geostream UK Limited Owns 75–100% of shares
McAuliffe Civil Engineering Limited Owns 75–100% of shares
McAuliffe Environmental Limited Owns 75–100% of shares
McAuliffe Logistics Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Cash
£78,921
Employees
6
Current Ratio
0.2x
Balance sheet detail
2025
Current Assets£135,656
Debtors£56,735
Cash£78,921
Creditors (< 1 year)£713,130
Net Current Assets(£577,474)
Shareholder Funds(£196,097)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Registered office address changed1
10 January 2026Confirmation statement with no updates5 January 20263
2 June 2025Accounts for a small company30 September 20248
16 January 2025Confirmation statement with no updates5 January 20253
12 June 2024Accounts for a small company30 September 20238
Show all recent filings

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