Founded in 2013, Fis360, classified under reg no. 08482284 is an active company. Currently registered at 11 Riverview, The Embankment Business Park SK4 3GN, Stockport the company has been in the business for 11 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has one director. Francis A., appointed on 10 April 2013. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Ian P.. There were no ex secretaries.
| Office Address | 11 Riverview, The Embankment Business Park |
| Office Address2 | Vale Road, Heaton Mersey |
| Town | Stockport |
| Post code | SK4 3GN |
| Country of origin | United Kingdom |
| Registration Number | 08482284 |
| Date of Incorporation | Wed, 10th Apr 2013 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Director
Appointed: 10 April 2013
The list of PSCs who own or have control over the company consists of 3 names. As BizStats researched, there is Fis360 Holdings Limited from Heaton Mersey, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ian P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Francis A., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Fis360 Holdings Limited
11 Riverview The Embankment Business Park, Vale Road, Heaton Mersey, Stockport, SK4 3GN, United Kingdom
| Legal authority | Laws Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12354372 |
| Notified on | 25 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian P.
| Notified on | 6 April 2016 |
| Ceased on | 20 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Francis A.
| Notified on | 6 April 2016 |
| Ceased on | 25 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 74 376 | 59 486 | 72 823 | 139 428 | 31 573 | 197 872 | 191 993 |
| Current Assets | 74 656 | 82 156 | 90 371 | 154 670 | 122 189 | 296 800 | 287 087 |
| Debtors | 280 | 22 670 | 17 548 | 15 242 | 90 616 | 98 928 | 95 094 |
| Net Assets Liabilities | 37 836 | 59 539 | 69 774 | 89 292 | 97 970 | 199 643 | 231 811 |
| Other Debtors | 280 | ||||||
| Property Plant Equipment | 1 251 | 626 | 195 | 393 | 4 016 | 12 892 | 20 539 |
| Other | |||||||
| Accrued Liabilities | 1 577 | 1 975 | 850 | 911 | 17 157 | 14 448 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 3 470 | 4 193 | 4 193 | 4 361 | 4 807 | 8 567 | 17 068 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 292 | 367 | 4 069 | 12 636 | 17 064 | ||
| Amounts Owed By Related Parties | 52 131 | 23 092 | |||||
| Average Number Employees During Period | 2 | 3 | 2 | 2 | 1 | 4 | 6 |
| Creditors | 37 821 | 22 993 | 20 829 | 65 558 | 27 472 | 107 600 | 70 680 |
| Depreciation Expense Property Plant Equipment | 1 364 | 626 | 722 | 169 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -305 | ||||||
| Disposals Property Plant Equipment | -916 | ||||||
| Dividends Paid On Shares Interim | 70 000 | 70 000 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 169 | 446 | 3 760 | 8 806 | |||
| Net Current Assets Liabilities | 36 835 | 58 913 | 69 792 | 89 112 | 94 717 | 189 200 | 216 407 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | ||||
| Other Creditors | 29 106 | 13 346 | 11 081 | 23 179 | -3 200 | 2 820 | 4 532 |
| Par Value Share | 0 | 0 | |||||
| Prepayments | 973 | 827 | 1 697 | 8 915 | 3 260 | ||
| Property Plant Equipment Gross Cost | 4 096 | 4 096 | 4 388 | 4 754 | 8 823 | 21 459 | 37 607 |
| Provisions For Liabilities Balance Sheet Subtotal | 250 | 250 | -37 | 213 | 763 | 2 449 | 5 135 |
| Taxation Social Security Payable | 3 569 | 7 529 | 6 973 | 12 248 | 28 130 | 84 918 | 42 721 |
| Total Assets Less Current Liabilities | 38 086 | 59 789 | 69 987 | 89 505 | 98 733 | 202 092 | 236 946 |
| Trade Creditors Trade Payables | 5 146 | 791 | 800 | 29 281 | 1 631 | 2 705 | 8 979 |
| Trade Debtors Trade Receivables | 22 670 | 16 575 | 14 415 | 36 788 | 66 921 | 91 834 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Mon, 1st Jan 2024 new director was appointed. filed on: 8th, January 2024 |
officers | Free Download (2 pages) |
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