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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Higgins, David
    Company Director born in June 1958
    Individual (22 offsprings)
    Officer
    2010-01-25 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Smith, Joeline Marie
    Born in October 1975
    Individual (7 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Mr Paul Pindar
    Born in April 1959
    Individual (6 offsprings)
    Person with significant control
    2017-02-16 ~ 2021-02-09
    PE - Has significant influence or control → CIF 0
  • 4
    Webster, Colin Peter
    Born in January 1972
    Individual (13 offsprings)
    Officer
    2010-01-25 ~ now
    OF - Director → CIF 0
    Mr Colin Peter Webster
    Born in January 1972
    Individual (13 offsprings)
    Person with significant control
    2017-02-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mr Martin Keith Bolland
    Born in August 1956
    Individual (62 offsprings)
    Person with significant control
    2017-02-16 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Gilbert, William Alexander Edward
    Born in July 1989
    Individual (8 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Thesiger, Robert Cedric
    Consultant born in May 1970
    Individual (15 offsprings)
    Officer
    2010-01-25 ~ 2017-02-15
    OF - Director → CIF 0
  • 8
    Archibald, Stephen Thomas
    Solicitor born in January 1971
    Individual (9 offsprings)
    Officer
    2009-12-11 ~ 2010-01-25
    OF - Director → CIF 0
  • 9
    Ayre, Emily Ann
    Born in February 1980
    Individual (1 offspring)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 10
    Duffy, Kirstin Shaw
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2010-04-20 ~ now
    OF - Director → CIF 0
    Ms Kirstin Shaw Duffy
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    2024-05-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 11
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (49 parents, 1154 offsprings)
    Officer
    2009-12-11 ~ 2010-01-25
    OF - Secretary → CIF 0
parent relation
Company in focus

THE FISER GROUP LIMITED

Period: 2015-10-21 ~ now
Company number: 07102496
Registered names
THE FISER GROUP LIMITED - now
BLAKEDEW 804 LIMITED - 2010-01-19 07293877... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
78109 - Other Activities Of Employment Placement Agencies
62020 - Information Technology Consultancy Activities
78200 - Temporary Employment Agency Activities
Brief company account
Average Number of Employees
782024-01-01 ~ 2024-12-31
932023-01-01 ~ 2023-12-31
Property, Plant & Equipment
12,767 GBP2024-12-31
28,768 GBP2023-12-31
Fixed Assets - Investments
1,989,872 GBP2024-12-31
730,331 GBP2023-12-31
Fixed Assets
2,002,639 GBP2024-12-31
759,099 GBP2023-12-31
Debtors
Non-current
77,486 GBP2023-12-31
Current
7,775,523 GBP2024-12-31
7,750,519 GBP2023-12-31
Cash at bank and in hand
22,582 GBP2024-12-31
74,007 GBP2023-12-31
Current Assets
7,798,105 GBP2024-12-31
7,902,012 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,752,535 GBP2024-12-31
-5,863,141 GBP2023-12-31
Net Current Assets/Liabilities
45,570 GBP2024-12-31
2,038,871 GBP2023-12-31
Total Assets Less Current Liabilities
2,048,209 GBP2024-12-31
2,797,970 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-210,000 GBP2024-12-31
Equity
Called up share capital
443 GBP2024-12-31
568 GBP2023-12-31
568 GBP2023-01-01
Share premium
403,932 GBP2024-12-31
113,276 GBP2023-12-31
113,276 GBP2023-01-01
Capital redemption reserve
494 GBP2024-12-31
318 GBP2023-12-31
318 GBP2023-01-01
Retained earnings (accumulated losses)
1,433,340 GBP2024-12-31
2,683,808 GBP2023-12-31
2,992,527 GBP2023-01-01
Equity
1,838,209 GBP2024-12-31
2,797,970 GBP2023-12-31
3,106,689 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
680,272 GBP2024-01-01 ~ 2024-12-31
1,691,789 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
680,272 GBP2024-01-01 ~ 2024-12-31
1,691,789 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
680,272 GBP2024-01-01 ~ 2024-12-31
1,691,789 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
680,272 GBP2024-01-01 ~ 2024-12-31
1,691,789 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-492,240 GBP2024-01-01 ~ 2024-12-31
-2,000,508 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-492,240 GBP2024-01-01 ~ 2024-12-31
-2,000,508 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
51 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
290,707 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-125 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-1,930,740 GBP2024-01-01 ~ 2024-12-31
-2,000,508 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-1,640,033 GBP2024-01-01 ~ 2024-12-31
-2,000,508 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
319,039 GBP2024-12-31
315,988 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
306,272 GBP2024-12-31
287,221 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
19,051 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
12,767 GBP2024-12-31
28,767 GBP2023-12-31
Investments in Subsidiaries
1,989,871 GBP2024-12-31
730,331 GBP2023-12-31
Other Debtors
Non-current
77,486 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,670,522 GBP2024-12-31
5,431,071 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
827,672 GBP2024-12-31
707,597 GBP2023-12-31
Other Debtors
Current
97,642 GBP2024-12-31
147,376 GBP2023-12-31
Prepayments/Accrued Income
Current
2,179,687 GBP2024-12-31
1,464,475 GBP2023-12-31
Bank Overdrafts
Current
2,905,258 GBP2024-12-31
1,652,134 GBP2023-12-31
Trade Creditors/Trade Payables
Current
153,699 GBP2024-12-31
806,686 GBP2023-12-31
Amounts owed to group undertakings
Current
268,320 GBP2024-12-31
Corporation Tax Payable
Current
86,825 GBP2024-12-31
307,605 GBP2023-12-31
Taxation/Social Security Payable
Current
2,017,613 GBP2024-12-31
1,636,755 GBP2023-12-31
Other Creditors
Current
1,054,566 GBP2024-12-31
638,439 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,019,179 GBP2024-12-31
821,522 GBP2023-12-31
Creditors
Current
7,752,535 GBP2024-12-31
5,863,141 GBP2023-12-31
Non-current
210,000 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
37,415 shares2024-12-31
53,111 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,790 shares2024-12-31
3,652 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,069 shares2024-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
172,555 GBP2024-12-31
187,283 GBP2023-12-31
Between one and five year
37,911 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
210,466 GBP2024-12-31
187,283 GBP2023-12-31
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
    128 City Road, London, Greater London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2009-12-11 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • THE FISER GROUP LIMITED
    S
    Registered number 07102496
    128, City Road, London, Greater London, England, EC1V 2NX
    Limited Company in Uk, England
    CIF 1
  • THE FISER GROUP LIMITED
    S
    Registered number 7102496
    Wework, 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
    128, City Road, London, Greater London, England, EC1V 2NX
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DETILLENS LIMITED
    12718192
    128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    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
    GINGERLOAF CONSULTING LIMITED
    14337990
    5 Hobbs Court, 2 Jacob Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-29 ~ 2024-11-21
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    SOC3 LIMITED
    11316099
    128 City Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.