The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Strangward, Jessica Frances
Individual (1 offspring)Officer
2001-05-03 ~ nowOF - Secretary → CIF 0Miss Jessica Frances Strangward
Born in January 1984Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mckinley, Lucy Christine
Independent Financial Advisor born in January 1983Individual (1 offspring)Officer 2019-04-01 ~ nowOF - Director → CIF 0 - 3
Wilson, Christopher Stuart
Service Engineer born in May 1973Individual (1 offspring)Officer 2024-05-01 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Mckinley, Lucy Christine
Financial Adviser born in January 1983Individual (1 offspring)Officer 2018-06-01 ~ 2018-10-31OF - Director → CIF 0Ms Lucy Christine Mckinley
Born in January 1983Individual (1 offspring)Person with significant control 2018-01-01 ~ 2024-05-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Huggett, Frances Monica
Chartered Accountant born in February 1943IndividualOfficer 2001-05-03 ~ 2023-01-18OF - Director → CIF 0Miss Frances Monica Huggett
Born in February 1943IndividualPerson with significant control 2016-04-06 ~ 2023-01-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer2001-02-27 ~ 2001-05-03PE - Nominee Secretary → CIF 0 - 4VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2001-02-27 ~ 2001-05-03PE - Nominee Director → CIF 0
Company in focus
FISTIC LTD
Previous names
FIRTH INSURANCE SERVICES LIMITED - 2005-11-01
VEDROM LIMITED - 2001-05-10
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
5,201 GBP2024-10-31
2,181 GBP2023-10-31
Fixed Assets - Investments
188,500 GBP2024-10-31
185,234 GBP2023-10-31
Fixed Assets
193,701 GBP2024-10-31
187,415 GBP2023-10-31
Cash at bank and in hand
27,535 GBP2024-10-31
19,666 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-60,390 GBP2024-10-31
-45,665 GBP2023-10-31
Net Current Assets/Liabilities
-32,855 GBP2024-10-31
-25,999 GBP2023-10-31
Total Assets Less Current Liabilities
160,846 GBP2024-10-31
161,416 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Share premium
29,000 GBP2024-10-31
29,000 GBP2023-10-31
Retained earnings (accumulated losses)
130,846 GBP2024-10-31
131,416 GBP2023-10-31
Equity
160,846 GBP2024-10-31
161,416 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
65,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
65,000 GBP2023-10-31
Intangible Assets
Net goodwill
0 GBP2024-10-31
0 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,847 GBP2024-10-31
5,891 GBP2023-10-31
Computers
30,772 GBP2024-10-31
26,752 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
37,619 GBP2024-10-31
32,643 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,919 GBP2024-10-31
5,609 GBP2023-10-31
Computers
26,499 GBP2024-10-31
24,853 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,418 GBP2024-10-31
30,462 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
310 GBP2023-11-01 ~ 2024-10-31
Computers
1,646 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,956 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
928 GBP2024-10-31
282 GBP2023-10-31
Computers
4,273 GBP2024-10-31
1,899 GBP2023-10-31
Other Investments Other Than Loans
188,500 GBP2024-10-31
185,234 GBP2023-10-31
Trade Creditors/Trade Payables
Current
0 GBP2024-10-31
516 GBP2023-10-31
Other Taxation & Social Security Payable
Current
28,693 GBP2024-10-31
23,631 GBP2023-10-31
Other Creditors
Current
31,697 GBP2024-10-31
21,518 GBP2023-10-31
Creditors
Current
60,390 GBP2024-10-31
45,665 GBP2023-10-31
FISTIC LTD
InfoFIRTH INSURANCE SERVICES LIMITED - 2005-11-01VEDROM LIMITED - 2001-05-10Registered number 0416865543 Main Street, Egremont, Cumbria CA22 2ADPrivate Limited Company incorporated on 2001-02-27 (24 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.