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 2
  • 1
    Dowson, Kelly Marie
    Consultant born in April 1984
    Individual (10 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Faers, Michael Johnston
    Food Business Consultant born in July 1966
    Individual (13 offsprings)
    Officer
    2017-02-23 ~ now
    OF - Director → CIF 0
    Mr Michael Johnston Faers
    Born in July 1966
    Individual (13 offsprings)
    Person with significant control
    2017-02-23 ~ now
    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
Ceased 1
  • Cosser, Stefan
    Development Chef born in December 1984
    Individual (4 offsprings)
    Officer
    2017-02-24 ~ 2018-08-17
    OF - Director → CIF 0
parent relation
Company in focus

FIS GROUP LIMITED

Previous name
URBAN FORAGING LIMITED - 2025-01-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
10,502 GBP2023-12-31
14,373 GBP2022-12-31
Fixed Assets - Investments
851,925 GBP2023-12-31
152 GBP2022-12-31
Fixed Assets
862,427 GBP2023-12-31
14,525 GBP2022-12-31
Debtors
Current
185,513 GBP2023-12-31
215,048 GBP2022-12-31
Cash at bank and in hand
33,773 GBP2023-12-31
45,454 GBP2022-12-31
Current Assets
219,286 GBP2023-12-31
260,502 GBP2022-12-31
Net Current Assets/Liabilities
-648,417 GBP2023-12-31
221,300 GBP2022-12-31
Total Assets Less Current Liabilities
214,010 GBP2023-12-31
235,825 GBP2022-12-31
Net Assets/Liabilities
211,384 GBP2023-12-31
232,232 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
211,284 GBP2023-12-31
232,132 GBP2022-12-31
Equity
211,384 GBP2023-12-31
232,232 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
19,353 GBP2023-12-31
19,353 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
19,353 GBP2023-12-31
19,353 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,851 GBP2023-12-31
4,980 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,851 GBP2023-12-31
4,980 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,871 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,871 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
10,502 GBP2023-12-31
14,373 GBP2022-12-31
Investments in Subsidiaries
851,925 GBP2023-12-31
152 GBP2022-12-31
Cost valuation
851,925 GBP2023-12-31
152 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
3,839 GBP2023-12-31
588 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
185,513 GBP2023-12-31
215,048 GBP2022-12-31
Related profiles found in government register
  • FIS GROUP LIMITED
    Info
    URBAN FORAGING LIMITED - 2025-01-10
    Registered number 10636303
    Unit 10 Brunel Business Court, Eastern Way, Bury St Edmunds, Suffolk IP32 7AJ
    Private Limited Company incorporated on 2017-02-23 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • FIS GROUP LIMITED
    S
    Registered number 10636303
    Unit 10 Brunel Business Court, Eastern Way, Bury St. Edmunds, Suffolk, England, IP32 7AJ
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • FIS GROUP LIMITED
    S
    Registered number 10636303
    Unit 10, Brunel Business Court, Eastern Way, Bury St Edmunds, Suffolk, United Kingdom, IP32 7AJ
    Private Company Limited By Shares in Register Of Companies In England And Wales, United Kingdom
    CIF 2
  • URBAN FORAGING
    S
    Registered number 10636303
    Unit 10, Brunel Business Court, Eastern Way, Bury St Edmunds, Suffolk, United Kingdom, IP32 7AJ
    Ltd in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 10 Brunel Business Court, Eastern Way, Bury St. Edmunds, Suffolk, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    143,950 GBP2023-12-31
    Person with significant control
    2023-12-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Unit 10 Brunel Business Court, Eastern Way, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -403,599 GBP2023-12-31
    Person with significant control
    2017-06-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Unit 10 Brunel Business Court, Eastern Way, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,415,889 GBP2023-12-31
    Person with significant control
    2017-03-20 ~ now
    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
  • 4
    CUBO INNOVATION LIMITED - 2021-03-03
    Unit 10 Brunel Business Court, Eastern Way, Bury St Edmunds, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    334,979 GBP2023-12-31
    Person with significant control
    2020-04-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • Suite 3 91 Mayflower Street, Plymouth, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-04-02 ~ 2019-08-28
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.