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Fiecon Group Limited

Fiecon Group Limited is an active company incorporated on 7 July 2020 with the registered office located in London, Greater London. Fiecon Group Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12725208
Private limited company
Age
5 years
Incorporated 7 July 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 July 2025 (3 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
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 Hertfordshire AL3 4PA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Fiecon.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Brent Herspiegel
Director • Director • Chief Executive Officer • American • Lives in United States • Born in Sep 1970
Mark Ian Fisher
Director • British • Lives in England • Born in Jun 1987
Gregory Chandler
Director • Chief Financial Officer • American • Lives in United States • Born in Dec 1966
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fiecon Limited
Kuntal Dharamshi Fisher, Mark Ian Fisher, and 4 more are mutual people.
Active
Fiecon Products Limited
Kuntal Dharamshi Fisher, Mark Ian Fisher, and 4 more are mutual people.
Active
Decisive Consulting Ltd
Gregory Chandler, Brent Herspiegel, 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 (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3.84M
Increased by £1.33M (+53%)
Turnover
£13.42M
Increased by £3M (+29%)
Employees
113
Increased by 17 (+18%)
Total Assets
£10.26M
Increased by £3.92M (+62%)
Total Liabilities
-£3.61M
Increased by £2.54M (+237%)
Net Assets
£6.65M
Increased by £1.38M (+26%)
Debt Ratio (%)
35%
Increased by 18.26% (+108%)
See 10 Year Full Financials
Latest Activity
Gregory Chandler Resigned
24 Days Ago on 6 Oct 2025
Mr Karl Halteman Appointed
24 Days Ago on 6 Oct 2025
Group Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
3 Months Ago on 30 Jul 2025
New Charge Registered
7 Months Ago on 2 Apr 2025
New Charge Registered
7 Months Ago on 2 Apr 2025
Kuntal Dharamshi Fisher (PSC) Resigned
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
Herspiegel Uk Holdings Limited (PSC) Appointed
7 Months Ago on 2 Apr 2025
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Get Credit Report
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Documents
Appointment of Mr Karl Halteman as a director on 6 October 2025
Submitted on 8 Oct 2025
Termination of appointment of Gregory Chandler as a director on 6 October 2025
Submitted on 8 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 6 July 2025 with updates
Submitted on 30 Jul 2025
Second filing for the appointment of Mr Brent Herspiegel as a director
Submitted on 4 Jul 2025
Memorandum and Articles of Association
Submitted on 25 Apr 2025
Resolutions
Submitted on 25 Apr 2025
Registration of charge 127252080003, created on 2 April 2025
Submitted on 14 Apr 2025
Registration of charge 127252080004, created on 2 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Dever Warner as a director on 2 April 2025
Submitted on 10 Apr 2025
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Repayment History
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