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Fiecon Limited

Fiecon Limited is an active company incorporated on 7 August 2013 with the registered office located in London, Greater London. Fiecon Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08642051
Private limited company
Age
12 years
Incorporated 7 August 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Hodgkin Huxley House
30 Farringdon Lane
London
EC1R 3AW
England
Address changed on 25 Jun 2024 (1 year 4 months ago)
Previous address was 3 College Yard Lower Dagnall Street St. Albans AL3 4PA England
Telephone
01727 225601
Email
Unreported
Website
Fiecon.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Kuntal Dharamshi Fisher
Director • British • Lives in England • Born in Oct 1986
Dever Warner
Director • Private Equity Firm Partner • American • Lives in United States • Born in Aug 1984
Brent Herspiegel
Director • Chief Executive Officer • American • Lives in United States • Born in Sep 1970
Karl Halteman
Director • Cfo • American • Lives in United States • Born in Mar 1977
Mark Ian Fisher
Director • Managing Director • British • Lives in England • Born in Jun 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fiecon Products Limited
Kuntal Dharamshi Fisher, Mark Ian Fisher, and 4 more are mutual people.
Active
Fiecon Group Limited
Kuntal Dharamshi Fisher, Mark Ian Fisher, and 4 more are mutual people.
Active
Decisive Consulting Ltd
Brent Herspiegel, Gregory Chandler, and 1 more are mutual people.
Active
MKF Capital Limited
Kuntal Dharamshi Fisher and Mark Ian Fisher are mutual people.
Active
Herspiegel UK Holdings Limited
Brent Herspiegel and Karl Halteman are mutual people.
Active
College Yard Management Limited
Mark Ian Fisher is a mutual person.
Active
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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
£3.8M
Increased by £1.38M (+57%)
Turnover
£13.42M
Increased by £3M (+29%)
Employees
113
Increased by 17 (+18%)
Total Assets
£10.28M
Increased by £3.92M (+62%)
Total Liabilities
-£3.61M
Increased by £2.54M (+237%)
Net Assets
£6.67M
Increased by £1.39M (+26%)
Debt Ratio (%)
35%
Increased by 18.25% (+108%)
See 10 Year Full Financials
Latest Activity
Mr Karl Halteman Appointed
25 Days Ago on 6 Oct 2025
Gregory Chandler Resigned
25 Days Ago on 6 Oct 2025
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
2 Months Ago on 8 Aug 2025
New Charge Registered
7 Months Ago on 2 Apr 2025
Mr Gregory Chandler Appointed
7 Months Ago on 2 Apr 2025
Mr Dever Warner Appointed
7 Months Ago on 2 Apr 2025
Mr Brent Herspiegel Appointed
7 Months Ago on 2 Apr 2025
Mark Ian Fisher Resigned
7 Months Ago on 2 Apr 2025
Kuntal Dharamshi Fisher Resigned
7 Months Ago on 2 Apr 2025
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Documents
Termination of appointment of Gregory Chandler as a director on 6 October 2025
Submitted on 8 Oct 2025
Appointment of Mr Karl Halteman as a director on 6 October 2025
Submitted on 8 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 7 August 2025 with no updates
Submitted on 8 Aug 2025
Resolutions
Submitted on 25 Apr 2025
Memorandum and Articles of Association
Submitted on 25 Apr 2025
Registration of charge 086420510003, created on 2 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Brent Herspiegel as a director on 2 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Kuntal Dharamshi Fisher as a director on 2 April 2025
Submitted on 10 Apr 2025
Appointment of Mr Gregory Chandler as a director on 2 April 2025
Submitted on 10 Apr 2025
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Repayment History
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