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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 10
  • 1
    Herspiegel, Brent
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Halteman, Karl
    Born in March 1977
    Individual (5 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Warner, Dever
    Born in August 1984
    Individual (6 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Rooney, Ruth Caroline
    Individual (103 offsprings)
    Officer
    2013-08-07 ~ 2016-04-22
    OF - Secretary → CIF 0
  • 5
    Rooney, Patrick Arthur
    Tax Assistant born in January 1989
    Individual (14 offsprings)
    Officer
    2013-08-07 ~ 2013-10-01
    OF - Director → CIF 0
  • 6
    Chandler, Gregory
    Chief Financial Officer born in December 1966
    Individual (5 offsprings)
    Officer
    2025-04-02 ~ 2025-10-06
    OF - Director → CIF 0
  • 7
    Fisher, Kuntal Dharamshi
    Director born in October 1986
    Individual (4 offsprings)
    Officer
    2013-10-01 ~ 2025-04-02
    OF - Director → CIF 0
    Miss Kuntal Ajay Dharamshi
    Born in October 1986
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-20
    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
  • 8
    Fisher, Mark Ian
    Managing Director born in June 1987
    Individual (5 offsprings)
    Officer
    2015-09-09 ~ 2025-04-02
    OF - Director → CIF 0
    Mr Mark Ian Fisher
    Born in June 1987
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-20
    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
  • 9
    FIECON GROUP LIMITED
    12725208
    Hodgkin Huxley House, 30 Farringdon Lane, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-10-20 ~ 2025-12-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    HERSPIEGEL UK HOLDINGS LIMITED
    16341680
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2025-12-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FIECON LIMITED

Period: 2013-08-07 ~ now
Company number: 08642051
Registered name
FIECON LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
1132024-01-01 ~ 2024-12-31
962023-01-01 ~ 2023-12-31
Turnover/Revenue
13,418,243 GBP2024-01-01 ~ 2024-12-31
10,422,175 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-5,821,202 GBP2024-01-01 ~ 2024-12-31
-3,980,341 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,597,041 GBP2024-01-01 ~ 2024-12-31
6,441,834 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,826,430 GBP2024-01-01 ~ 2024-12-31
-4,705,445 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,770,611 GBP2024-01-01 ~ 2024-12-31
1,736,389 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
14,487 GBP2024-01-01 ~ 2024-12-31
64,962 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,785,098 GBP2024-01-01 ~ 2024-12-31
1,801,351 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,155,677 GBP2024-01-01 ~ 2024-12-31
1,426,954 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
118,225 GBP2024-12-31
460,768 GBP2023-12-31
Fixed Assets
118,225 GBP2024-12-31
460,768 GBP2023-12-31
Total Inventories
2,287,008 GBP2024-12-31
1,774,869 GBP2023-12-31
Debtors
4,068,928 GBP2024-12-31
2,550,580 GBP2023-12-31
Cash at bank and in hand
3,803,416 GBP2024-12-31
2,421,757 GBP2023-12-31
Current Assets
10,159,352 GBP2024-12-31
6,747,206 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,609,177 GBP2024-12-31
Net Current Assets/Liabilities
6,550,175 GBP2024-12-31
4,855,041 GBP2023-12-31
Total Assets Less Current Liabilities
6,668,400 GBP2024-12-31
5,315,809 GBP2023-12-31
Net Assets/Liabilities
6,668,400 GBP2024-12-31
5,282,723 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
6,668,300 GBP2024-12-31
5,282,623 GBP2023-12-31
8,386,951 GBP2023-01-01
Equity
6,668,400 GBP2024-12-31
5,282,723 GBP2023-12-31
8,387,051 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,155,677 GBP2024-01-01 ~ 2024-12-31
1,426,954 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-770,000 GBP2024-01-01 ~ 2024-12-31
-4,531,282 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-770,000 GBP2024-01-01 ~ 2024-12-31
-4,531,282 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Office equipment
202024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Audit Fees/Expenses
13,230 GBP2024-01-01 ~ 2024-12-31
12,600 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
7,165,750 GBP2024-01-01 ~ 2024-12-31
5,749,462 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
854,811 GBP2024-01-01 ~ 2024-12-31
555,701 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,623,757 GBP2024-01-01 ~ 2024-12-31
6,804,295 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
16,362 GBP2024-01-01 ~ 2024-12-31
19,792 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-38,685 GBP2024-01-01 ~ 2024-12-31
19,281 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
696,275 GBP2024-01-01 ~ 2024-12-31
450,338 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
337,468 GBP2024-12-31
308,374 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
483,937 GBP2024-12-31
805,804 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-351,832 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
345,036 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
71,695 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-51,019 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
272,146 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
365,712 GBP2024-12-31
Property, Plant & Equipment
Other
65,322 GBP2024-12-31
77,954 GBP2023-12-31
Land and buildings
52,903 GBP2024-12-31
382,814 GBP2023-12-31
Other Debtors
Non-current
41,498 GBP2024-12-31
41,498 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,514,176 GBP2024-12-31
2,327,012 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
57,814 GBP2024-12-31
108,722 GBP2023-12-31
Other Debtors
Current
353,797 GBP2024-12-31
6,756 GBP2023-12-31
Prepayments/Accrued Income
Current
96,044 GBP2024-12-31
66,592 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
5,599 GBP2024-12-31
Debtors
Current
4,068,928 GBP2024-12-31
2,550,580 GBP2023-12-31
Bank Overdrafts
Current
80 GBP2024-12-31
Trade Creditors/Trade Payables
Current
53,687 GBP2024-12-31
21 GBP2023-12-31
Corporation Tax Payable
Current
424,929 GBP2024-12-31
28,464 GBP2023-12-31
Taxation/Social Security Payable
Current
584,696 GBP2024-12-31
435,056 GBP2023-12-31
Other Creditors
Current
61,574 GBP2024-12-31
61,461 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,484,211 GBP2024-12-31
1,367,163 GBP2023-12-31
Creditors
Current
3,609,177 GBP2024-12-31
1,892,165 GBP2023-12-31
Net Deferred Tax Liability/Asset
5,599 GBP2024-12-31
-33,086 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
38,685 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-42,495 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
177,810 GBP2024-12-31
133,358 GBP2023-12-31
Between one and five year
88,905 GBP2024-12-31
266,715 GBP2023-12-31
  • FIECON LIMITED
    Info
    Registered number 08642051
    Hodgkin Huxley House, 30 Farringdon Lane, London EC1R 3AW
    PRIVATE LIMITED COMPANY incorporated on 2013-08-07 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.