logo
explain how to read the page

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 6
  • 1
    Gilbert, William Alexander Edward
    Born in July 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Duffy, Kirstin Shaw
    Born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-20 ~ now
    OF - Director → CIF 0
    Ms Kirstin Shaw Duffy
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-05-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Martin Keith Bolland
    Born in August 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-02-16 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Smith, Joeline Marie
    Born in October 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Webster, Colin Peter
    Born in January 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-25 ~ now
    OF - Director → CIF 0
    Mr Colin Peter Webster
    Born in January 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-02-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Ayre, Emily Ann
    Born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-03 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Higgins, David
    Company Director born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-25 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Thesiger, Robert Cedric
    Consultant born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-25 ~ 2017-02-15
    OF - Director → CIF 0
  • 3
    Archibald, Stephen Thomas
    Solicitor born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ 2010-01-25
    OF - Director → CIF 0
  • 4
    Mr Paul Pindar
    Born in April 1959
    Individual
    Person with significant control
    icon of calendar 2017-02-16 ~ 2021-02-09
    PE - Has significant influence or control → CIF 0
  • 5
    SELLCO LIMITED - 1985-07-19
    icon of addressHarbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (13 parents, 243 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2009-12-11 ~ 2010-01-25
    PE - Secretary → CIF 0
parent relation
Company in focus

THE FISER GROUP LIMITED

Previous names
BRUIN FINANCIAL LIMITED - 2015-10-21
BLAKEDEW 804 LIMITED - 2010-01-19
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
78200 - Temporary Employment Agency Activities
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
932023-01-01 ~ 2023-12-31
992022-01-01 ~ 2022-12-31
Property, Plant & Equipment
28,768 GBP2023-12-31
52,958 GBP2022-12-31
Fixed Assets - Investments
730,331 GBP2023-12-31
719,302 GBP2022-12-31
Fixed Assets
759,099 GBP2023-12-31
772,260 GBP2022-12-31
Debtors
Non-current
77,486 GBP2023-12-31
59,865 GBP2022-12-31
Current
7,750,519 GBP2023-12-31
8,977,130 GBP2022-12-31
Cash at bank and in hand
74,007 GBP2023-12-31
232,325 GBP2022-12-31
Current Assets
7,902,012 GBP2023-12-31
9,269,320 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,863,141 GBP2023-12-31
-6,320,064 GBP2022-12-31
Net Current Assets/Liabilities
2,038,871 GBP2023-12-31
2,949,256 GBP2022-12-31
Total Assets Less Current Liabilities
2,797,970 GBP2023-12-31
3,721,516 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-614,827 GBP2022-12-31
Equity
Called up share capital
568 GBP2023-12-31
568 GBP2022-12-31
568 GBP2022-01-01
Share premium
113,276 GBP2023-12-31
113,276 GBP2022-12-31
113,276 GBP2022-01-01
Capital redemption reserve
318 GBP2023-12-31
318 GBP2022-12-31
318 GBP2022-01-01
Retained earnings (accumulated losses)
2,683,808 GBP2023-12-31
2,992,527 GBP2022-12-31
2,136,653 GBP2022-01-01
Equity
2,797,970 GBP2023-12-31
3,106,689 GBP2022-12-31
2,250,815 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,691,789 GBP2023-01-01 ~ 2023-12-31
2,856,341 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,691,789 GBP2023-01-01 ~ 2023-12-31
2,856,341 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,691,789 GBP2023-01-01 ~ 2023-12-31
2,856,341 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,691,789 GBP2023-01-01 ~ 2023-12-31
2,856,341 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,508 GBP2023-01-01 ~ 2023-12-31
-2,000,467 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,000,508 GBP2023-01-01 ~ 2023-12-31
-2,000,467 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,000,508 GBP2023-01-01 ~ 2023-12-31
-2,000,467 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-2,000,508 GBP2023-01-01 ~ 2023-12-31
-2,000,467 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
315,988 GBP2023-12-31
311,033 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
258,075 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
287,221 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
28,767 GBP2023-12-31
52,958 GBP2022-12-31
Investments in Subsidiaries
730,331 GBP2023-12-31
719,302 GBP2022-12-31
Other Debtors
Non-current
77,486 GBP2023-12-31
59,865 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,431,071 GBP2023-12-31
5,608,241 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
707,597 GBP2023-12-31
787,323 GBP2022-12-31
Other Debtors
Current
147,376 GBP2023-12-31
145,036 GBP2022-12-31
Prepayments/Accrued Income
Current
1,464,475 GBP2023-12-31
2,436,530 GBP2022-12-31
Bank Overdrafts
Current
1,652,134 GBP2023-12-31
Bank Borrowings
Current
400,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
806,686 GBP2023-12-31
294,918 GBP2022-12-31
Corporation Tax Payable
Current
307,605 GBP2023-12-31
276,620 GBP2022-12-31
Taxation/Social Security Payable
Current
1,636,755 GBP2023-12-31
2,024,778 GBP2022-12-31
Other Creditors
Current
638,439 GBP2023-12-31
1,077,229 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
821,522 GBP2023-12-31
2,246,519 GBP2022-12-31
Creditors
Current
5,863,141 GBP2023-12-31
6,320,064 GBP2022-12-31
Bank Borrowings
Non-current
614,827 GBP2022-12-31
Creditors
Non-current
614,827 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
400,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
400,000 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
400,000 GBP2022-12-31
Between two and five year, Non-current
214,827 GBP2022-12-31
Total Borrowings
1,014,827 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
53,111 shares2023-12-31
53,111 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,652 shares2023-12-31
3,652 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
187,283 GBP2023-12-31
113,352 GBP2022-12-31
Between one and five year
21,600 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
187,283 GBP2023-12-31
134,952 GBP2022-12-31
Related profiles found in government register
  • THE FISER GROUP LIMITED
    Info
    BRUIN FINANCIAL LIMITED - 2015-10-21
    BLAKEDEW 804 LIMITED - 2015-10-21
    Registered number 07102496
    icon of addressWework, 1 Poultry, London EC2R 8EJ
    PRIVATE LIMITED COMPANY incorporated on 2009-12-11 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • THE FISER GROUP LIMITED
    S
    Registered number 07102496
    icon of address128, City Road, London, Greater London, England, EC1V 2NX
    Limited Company in Uk, England
    CIF 1
  • THE FISER GROUP LIMITED
    S
    Registered number 7102496
    icon of addressWework, One Poultry, London, United Kingdom, EC2R 8EJ
    Private Limited Company in England & Wales Companies House, England And Wales
    CIF 2
  • THE FISER GROUP LTD
    S
    Registered number 07102496
    icon of address128, City Road, London, Greater London, England, EC1V 2NX
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressWework, One Poultry, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    430,304 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of addressWework, 1 Poultry, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    296,513 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 1
  • icon of address5 Hobbs Court, 2 Jacob Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    177,825 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-10-29 ~ 2024-11-21
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.