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Fisita (UK) Limited

Fisita (UK) Limited is an active company incorporated on 1 June 1998 with the registered office located in Bishops Stortford, Hertfordshire. Fisita (UK) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03572997
Private limited company
Age
27 years
Incorporated 1 June 1998
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (8 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Fisita (UK) Limited
Contact
Address
New Mead Barn, Wickham Hall
Hadham Road
Bishop's Stortford
CM23 1JG
England
Address changed on 27 Nov 2023 (2 years 2 months ago)
Previous address was Unit 29 M11 Business Link Parsonage Lane Stansted CM24 8GF England
Telephone
01279883470
Email
Available in Endole App
Website
Fisita.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Dr Mircea Gradu
Director • Chief Engineering Officer • American • Lives in United States • Born in Jun 1963
Dr Benjamin Marcus Silverstone
Director • British • Lives in England • Born in Jul 1983
John Patrick Fox
Director • British • Lives in UK • Born in Mar 1984
Nicholas James Reed
Director • British • Lives in England • Born in Jun 1976
Christopher James Mason
Director • Chief Executive Fisita • British • Lives in UK • Born in Jul 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Roadsafe
Nicholas James Reed is a mutual person.
Active
Brake
Nicholas James Reed is a mutual person.
Active
The Road Safety Trust
Nicholas James Reed is a mutual person.
Active
The Fisita Foundation
Christopher James Mason is a mutual person.
Active
Reed Mobility Limited
Nicholas James Reed is a mutual person.
Active
Odysseos Limited
Christopher James Mason is a mutual person.
Active
Eus Consulting Ltd
Edita Sawyers Ubartaite is a mutual person.
Active
Verdaxis Ltd
John Patrick Fox is a mutual person.
Active
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Brands
FISITA
FISITA is an international membership organization for the technology of mobility community.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£294.59K
Decreased by £654.33K (-69%)
Turnover
£1.76M
Decreased by £429.32K (-20%)
Employees
10
Increased by 2 (+25%)
Total Assets
£2.03M
Increased by £469.17K (+30%)
Total Liabilities
-£1.81M
Increased by £447.57K (+33%)
Net Assets
£219.04K
Increased by £21.6K (+11%)
Debt Ratio (%)
89%
Increased by 1.85% (+2%)
See 10 Year Full Financials
Latest Activity
Richard Kenneth Gotch Resigned
26 Days Ago on 31 Dec 2025
Dr Benjamin Marcus Silverstone Details Changed
1 Month Ago on 12 Dec 2025
Mr Mircea Gradu Details Changed
4 Months Ago on 23 Sep 2025
Kathryn Milbourn Resigned
7 Months Ago on 30 Jun 2025
Mr David Foster Appointed
7 Months Ago on 12 Jun 2025
Christopher James Mason Resigned
7 Months Ago on 12 Jun 2025
Confirmation Submitted
7 Months Ago on 4 Jun 2025
Ms Edita Sawyers Ubartaite Appointed
8 Months Ago on 15 May 2025
Small Accounts Submitted
9 Months Ago on 24 Apr 2025
Dr Benjamin Marcus Silverstone Appointed
11 Months Ago on 18 Feb 2025
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Documents
Termination of appointment of Richard Kenneth Gotch as a director on 31 December 2025
Submitted on 9 Jan 2026
Director's details changed for Dr Benjamin Marcus Silverstone on 12 December 2025
Submitted on 12 Dec 2025
Director's details changed for Mr Mircea Gradu on 23 September 2025
Submitted on 23 Sep 2025
Memorandum and Articles of Association
Submitted on 22 Jul 2025
Resolutions
Submitted on 22 Jul 2025
Statement of company's objects
Submitted on 21 Jul 2025
Termination of appointment of Kathryn Milbourn as a director on 30 June 2025
Submitted on 7 Jul 2025
Appointment of Mr David Foster as a secretary on 12 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Christopher James Mason as a secretary on 12 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 4 Jun 2025
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Repayment History
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