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Fis360 Holdings Limited

Fis360 Holdings Limited is an active company incorporated on 9 December 2019 with the registered office located in Stockport, Greater Manchester. Fis360 Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12354372
Private limited company
Age
5 years
Incorporated 9 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (5 days ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (1 year remaining)
Last change occurred 5 days 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
Heaton Mersey
Stockport
SK4 3GN
England
Same address since incorporation
Telephone
07714 980164
Email
Unreported
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in UK • Born in Jul 1973
Director • British • Lives in Scotland • Born in Jun 1964
Director • British • Lives in Scotland • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Fis360 Ltd
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 (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£863
Increased by £798 (+1228%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£115.86K
Increased by £798 (+1%)
Total Liabilities
-£2.93K
Decreased by £750 (-20%)
Net Assets
£112.94K
Increased by £1.55K (+1%)
Debt Ratio (%)
3%
Decreased by 0.67% (-21%)
Latest Activity
Confirmation Submitted
5 Days Ago on 2 Sep 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Full Accounts Submitted
1 Year Ago on 28 Aug 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
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years Ago on 16 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
Full Accounts Submitted
3 Years Ago on 31 May 2022
Confirmation Submitted
3 Years Ago on 9 Dec 2021
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Documents
Confirmation statement made on 2 September 2025 with updates
Submitted on 2 Sep 2025
Statement of capital following an allotment of shares on 10 January 2025
Submitted on 10 Jan 2025
Confirmation statement made on 2 September 2024 with updates
Submitted on 2 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Statement of capital following an allotment of shares on 23 January 2024
Submitted on 3 Feb 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
Sub-division of shares on 12 December 2023
Submitted on 24 Dec 2023
Resolutions
Submitted on 24 Dec 2023
Memorandum and Articles of Association
Submitted on 24 Dec 2023
Repayment History
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