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Fis Group Limited

Fis Group Limited is an active company incorporated on 23 February 2017 with the registered office located in Bury St. Edmunds, Suffolk. Fis Group Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10636303
Private limited company
Age
8 years
Incorporated 23 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (6 months remaining)
Last change occurred 5 months 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
Unit 10 Brunel Business Court
Eastern Way
Bury St Edmunds
Suffolk
IP32 7AJ
United Kingdom
Address changed on 9 Mar 2023 (2 years 6 months ago)
Previous address was 18 Langton Place Bury St Edmunds Suffolk IP33 1NE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Food Business Consultant • British • Lives in UK • Born in Jul 1966
Director • Consultant • British • Lives in England • Born in Apr 1984
Mr Michael Johnston Faers
PSC • British • Lives in UK • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael Johnston Faers and Kelly Marie Dowson are mutual people.
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Cambridge Market Research Limited
Michael Johnston Faers and Kelly Marie Dowson are mutual people.
Active
Cambridge MR Limited
Michael Johnston Faers and Kelly Marie Dowson are mutual people.
Active
Good Sense Research Limited
Michael Johnston Faers and Kelly Marie Dowson are mutual people.
Active
Kicr Innovation Ltd
Michael Johnston Faers and Kelly Marie Dowson are mutual people.
Active
Cambridge Market Research Holdings Limited
Michael Johnston Faers and Kelly Marie Dowson are mutual people.
Active
Injured Jockeys Company Limited
Kelly Marie Dowson is a mutual person.
Active
Food Innovation Solutions Limited
Kelly Marie Dowson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£33.77K
Decreased by £11.68K (-26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.08M
Increased by £806.69K (+293%)
Total Liabilities
-£870.33K
Increased by £827.53K (+1934%)
Net Assets
£211.38K
Decreased by £20.85K (-9%)
Debt Ratio (%)
80%
Increased by 64.9% (+417%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Full Accounts Submitted
1 Year Ago on 14 Aug 2024
Miss Kelly Marie Dowson Details Changed
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 3 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 3 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mr Michael Johnston Faers (PSC) Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Mr Michael Johnston Faers Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Mr Michael Johnston Faers (PSC) Details Changed
2 Years 6 Months Ago on 22 Feb 2023
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Documents
Director's details changed for Miss Kelly Marie Dowson on 25 April 2024
Submitted on 13 Mar 2025
Confirmation statement made on 22 February 2025 with updates
Submitted on 12 Mar 2025
Certificate of change of name
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Director's details changed for Mr Michael Johnston Faers on 1 August 2023
Submitted on 7 Mar 2024
Change of details for Mr Michael Johnston Faers as a person with significant control on 1 August 2023
Submitted on 7 Mar 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 7 Mar 2024
Registration of charge 106363030001, created on 3 January 2024
Submitted on 3 Jan 2024
Registration of charge 106363030002, created on 3 January 2024
Submitted on 3 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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