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Fiber Finance Group Limited

Fiber Finance Group Limited is an active company incorporated on 9 August 2021 with the registered office located in London, Greater London. Fiber Finance Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13557289
Private limited company
Age
4 years
Incorporated 9 August 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 6 months remaining)
Address
93 Gloucester Place
Marylebone
London
W1U 6JQ
England
Address changed on 10 Jun 2025 (5 months ago)
Previous address was 3, Bakery Court London End Beaconsfield HP9 2FN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1991
Director • British • Lives in UK • Born in Jul 1997
Mr Daniel Nicholas Fozard
PSC • British • Lives in England • Born in Dec 1991
Mr William Oliver Stephenson
PSC • British • Lives in UK • Born in Jul 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Monivex Limited
Daniel Nicholas Fozard and William Oliver Stephenson are mutual people.
Active
Fiber Capital Limited
Daniel Nicholas Fozard and William Oliver Stephenson are mutual people.
Active
Fibre Finance Capital Limited
Daniel Nicholas Fozard and William Oliver Stephenson are mutual people.
Active
Fiberpay Limited
Daniel Nicholas Fozard and William Oliver Stephenson are mutual people.
Active
Fibre Finance Wealth Limited
Daniel Nicholas Fozard and William Oliver Stephenson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
£137.9K
Increased by £62.99K (+84%)
Turnover
£1.62M
Increased by £937.65K (+137%)
Employees
10
Increased by 6 (+150%)
Total Assets
£251.37K
Increased by £131.22K (+109%)
Total Liabilities
-£181.23K
Increased by £93.55K (+107%)
Net Assets
£70.14K
Increased by £37.67K (+116%)
Debt Ratio (%)
72%
Decreased by 0.88% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Oct 2025
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Registered Address Changed
5 Months Ago on 10 Jun 2025
Mr William Oliver Stephenson (PSC) Details Changed
9 Months Ago on 31 Jan 2025
Mr William Oliver Stephenson Details Changed
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
9 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Fibre Finance Group Limited (PSC) Resigned
1 Year 5 Months Ago on 12 Jun 2024
William Oliver Stephenson (PSC) Appointed
1 Year 5 Months Ago on 12 Jun 2024
Daniel Nicholas Fozard (PSC) Appointed
1 Year 5 Months Ago on 12 Jun 2024
Name changed from Fibre Finance Group Limited
1 Year 4 Months Ago on 25 Jun 2024
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Documents
Total exemption full accounts made up to 31 August 2025
Submitted on 8 Oct 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 29 Jul 2025
Change of details for Mr William Oliver Stephenson as a person with significant control on 31 January 2025
Submitted on 18 Jun 2025
Director's details changed for Mr William Oliver Stephenson on 31 January 2025
Submitted on 17 Jun 2025
Registered office address changed from 3, Bakery Court London End Beaconsfield HP9 2FN England to 93 Gloucester Place Marylebone London W1U 6JQ on 10 June 2025
Submitted on 10 Jun 2025
Certificate of change of name
Submitted on 10 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 24 Jan 2025
Notification of William Oliver Stephenson as a person with significant control on 12 June 2024
Submitted on 26 Jun 2024
Cessation of Fibre Finance Group Limited as a person with significant control on 12 June 2024
Submitted on 26 Jun 2024
Confirmation statement made on 26 June 2024 with updates
Submitted on 26 Jun 2024
Repayment History
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