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Fisair UK Ltd

Fisair UK Ltd is an active company incorporated on 30 March 2019 with the registered office located in Havant, Hampshire. Fisair UK Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11916849
Private limited company
Age
6 years
Incorporated 30 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 4 The Oakwood Centre
Downley Road
Havant
PO9 2NP
England
Address changed on 16 Jan 2024 (1 year 10 months ago)
Previous address was John Eccles House Robert Robinson Avenue Oxford OX4 4GP England
Telephone
0330 1137949
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1989
Director • Chief Financial Officer • Spanish • Lives in Spain • Born in Dec 1968
Director • Spanish • Lives in Spain • Born in Mar 1976
Director • Spanish • Lives in Spain • Born in Oct 1969
Director • Administrator • Spanish • Lives in Spain • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£48.32K
Decreased by £67.59K (-58%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£239.07K
Decreased by £372.54K (-61%)
Total Liabilities
-£203.2K
Decreased by £351.18K (-63%)
Net Assets
£35.87K
Decreased by £21.36K (-37%)
Debt Ratio (%)
85%
Decreased by 5.65% (-6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
2 Months Ago on 10 Sep 2025
Javier Jose Luaces Frades Resigned
2 Months Ago on 27 Aug 2025
Javier Ignacio Imaz Rubalcaba Resigned
2 Months Ago on 27 Aug 2025
Ms Barbara Boeta Tejera Appointed
2 Months Ago on 27 Aug 2025
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 17 May 2024
Registered Address Changed
1 Year 10 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Steven Graham Ross Resigned
2 Years 4 Months Ago on 11 Jul 2023
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Documents
Termination of appointment of Javier Jose Luaces Frades as a director on 27 August 2025
Submitted on 17 Sep 2025
Termination of appointment of Javier Ignacio Imaz Rubalcaba as a director on 27 August 2025
Submitted on 17 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Appointment of Ms Barbara Boeta Tejera as a director on 27 August 2025
Submitted on 11 Sep 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 10 Sep 2025
Confirmation statement made on 24 July 2024 with no updates
Submitted on 31 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 May 2024
Registered office address changed from John Eccles House Robert Robinson Avenue Oxford OX4 4GP England to Unit 4 the Oakwood Centre Downley Road Havant PO9 2NP on 16 January 2024
Submitted on 16 Jan 2024
Confirmation statement made on 24 July 2023 with updates
Submitted on 24 Jul 2023
Confirmation statement made on 5 July 2023 with no updates
Submitted on 18 Jul 2023
Repayment History
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