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Fis360 Ltd

Fis360 Ltd is an active company incorporated on 10 April 2013 with the registered office located in Stockport, Greater Manchester. Fis360 Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08482284
Private limited company
Age
12 years
Incorporated 10 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
11 Riverview, The Embankment Business Park
Vale Road, Heaton Mersey
Stockport
Cheshire
SK4 3GN
Same address since incorporation
Telephone
07714980164
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Manager • British • Lives in UK • Born in Jul 1973
Director • British • Lives in Scotland • Born in Jul 1981
Director • British • Lives in Scotland • Born in Jun 1964
Fis360 Holdings Limited
PSC
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Mutual Companies
Fis360 Holdings Limited
Dr. Francis James Allison, Mr Gordon Campbell Short, and 1 more are mutual people.
Active
Edinburgh Technology Services Limited
Mr Gordon Campbell Short is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£114.37K
Decreased by £77.62K (-40%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 3 (+50%)
Total Assets
£270.22K
Decreased by £37.41K (-12%)
Total Liabilities
-£89.55K
Increased by £13.73K (+18%)
Net Assets
£180.67K
Decreased by £51.14K (-22%)
Debt Ratio (%)
33%
Increased by 8.49% (+34%)
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Dr Deborah Louise Bowering Appointed
1 Year 8 Months Ago on 1 Jan 2024
Mr Gordon Campbell Short Appointed
1 Year 8 Months Ago on 1 Jan 2024
Full Accounts Submitted
2 Years Ago on 16 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Full Accounts Submitted
3 Years Ago on 31 May 2022
Confirmation Submitted
4 Years Ago on 21 Jun 2021
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Documents
Confirmation statement made on 21 June 2025 with no updates
Submitted on 24 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 21 Jun 2024
Appointment of Mr Gordon Campbell Short as a director on 1 January 2024
Submitted on 8 Jan 2024
Appointment of Dr Deborah Louise Bowering as a director on 1 January 2024
Submitted on 8 Jan 2024
Resolutions
Submitted on 24 Dec 2023
Memorandum and Articles of Association
Submitted on 24 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Aug 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 22 Jun 2023
Confirmation statement made on 21 June 2022 with no updates
Submitted on 21 Jun 2022
Repayment History
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