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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.

Parent entities and officers
Active 2
  • 1
    Faers, Michael Johnston
    Born in July 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-02-23 ~ now
    OF - Director → CIF 0
    Mr Michael Johnston Faers
    Born in July 1966
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-02-23 ~ 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
  • 2
    Dowson, Kelly Marie
    Born in April 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ now
    OF - Director → CIF 0
Ceased 1
  • Cosser, Stefan
    Development Chef born in December 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 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
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
80,269 GBP2024-12-31
10,502 GBP2023-12-31
Fixed Assets - Investments
1,008,879 GBP2024-12-31
851,925 GBP2023-12-31
Fixed Assets
1,089,148 GBP2024-12-31
862,427 GBP2023-12-31
Total Inventories
30,575 GBP2024-12-31
Debtors
Current
5,234,291 GBP2024-12-31
185,513 GBP2023-12-31
Cash at bank and in hand
1,077,647 GBP2024-12-31
33,773 GBP2023-12-31
Current Assets
6,342,513 GBP2024-12-31
219,286 GBP2023-12-31
Net Current Assets/Liabilities
3,361,670 GBP2024-12-31
-648,417 GBP2023-12-31
Total Assets Less Current Liabilities
4,450,818 GBP2024-12-31
214,010 GBP2023-12-31
Net Assets/Liabilities
4,161,580 GBP2024-12-31
211,384 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
4,161,480 GBP2024-12-31
211,284 GBP2023-12-31
Equity
4,161,580 GBP2024-12-31
211,384 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
76,046 GBP2024-12-31
19,353 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
92,990 GBP2024-12-31
19,353 GBP2023-12-31
Land and buildings
11,208 GBP2024-12-31
Tools/Equipment for furniture and fittings
5,736 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,721 GBP2024-12-31
8,851 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,721 GBP2024-12-31
8,851 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,870 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,870 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
11,208 GBP2024-12-31
Tools/Equipment for furniture and fittings
5,736 GBP2024-12-31
Motor vehicles
63,325 GBP2024-12-31
10,502 GBP2023-12-31
Investments in Subsidiaries
1,008,879 GBP2024-12-31
851,925 GBP2023-12-31
Cost valuation
1,008,879 GBP2024-12-31
851,925 GBP2023-12-31
Value of work in progress
30,575 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,873,704 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
47,889 GBP2024-12-31
Current, Amounts falling due within one year
3,839 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,234,291 GBP2024-12-31
Current, Amounts falling due within one year
185,513 GBP2023-12-31
Bank Borrowings
Non-current
289,238 GBP2024-12-31
Current
56,826 GBP2024-12-31
Related profiles found in government register
  • FIS GROUP LIMITED
    Info
    URBAN FORAGING LIMITED - 2025-01-10
    Registered number 10636303
    icon of addressUnit 10 Brunel Business Court, Eastern Way, Bury St Edmunds, Suffolk IP32 7AJ
    PRIVATE LIMITED COMPANY incorporated on 2017-02-23 (8 years 11 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
    icon of addressUnit 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
    icon of addressUnit 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
  • FIS GROUP LTD
    S
    Registered number 10636303
    icon of addressUnit 10 Brunel Business Court, Eastern Way, Bury St. Edmunds, England, IP32 7AJ
    Private Limted Company in Uk Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressUnit 10 Brunel Business Court, Eastern Way, Bury St. Edmunds, Suffolk, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressUnit 10 Brunel Business Court, Eastern Way, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,740,144 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-06-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit 10 Brunel Business Court, Eastern Way, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-20 ~ now
    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
  • 4
    CUBO INNOVATION LIMITED - 2021-03-03
    icon of addressUnit 10 Brunel Business Court, Eastern Way, Bury St Edmunds, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-04-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressSuite 3 91 Mayflower Street, Plymouth, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-04-02 ~ 2019-08-28
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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