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 4
  • 1
    Herspiegel, Brent
    Chief Executive Officer born in February 1970
    Individual (4 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Warner, Dever
    Private Equity Firm Partner born in August 1984
    Individual (4 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Chandler, Gregory
    Chief Financial Officer born in December 1966
    Individual (4 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 4
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-04-02 ~ 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 2
  • 1
    Fisher, Mark Ian
    Director born in June 1987
    Individual (2 offsprings)
    Officer
    2020-07-07 ~ 2025-04-02
    OF - Director → CIF 0
    Mr Mark Ian Fisher
    Born in June 1987
    Individual (2 offsprings)
    Person with significant control
    2020-07-07 ~ 2025-04-02
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Fisher, Kuntal Dharamshi
    Director born in October 1986
    Individual (1 offspring)
    Officer
    2020-07-07 ~ 2025-04-02
    OF - Director → CIF 0
    Ms Kuntal Dharamshi Fisher
    Born in October 1986
    Individual (1 offspring)
    Person with significant control
    2020-07-07 ~ 2025-04-02
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FIECON GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
138 GBP2023-12-31
138 GBP2022-12-31
Fixed Assets
138 GBP2023-12-31
138 GBP2022-12-31
Debtors
1 GBP2023-12-31
2,647,802 GBP2022-12-31
Cash at bank and in hand
41,434 GBP2023-12-31
364 GBP2022-12-31
Current Assets
41,435 GBP2023-12-31
2,648,166 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-41,365 GBP2023-12-31
-2,647,804 GBP2022-12-31
Net Current Assets/Liabilities
70 GBP2023-12-31
362 GBP2022-12-31
Total Assets Less Current Liabilities
208 GBP2023-12-31
500 GBP2022-12-31
Net Assets/Liabilities
208 GBP2023-12-31
500 GBP2022-12-31
Equity
Called up share capital
101 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
107 GBP2023-12-31
400 GBP2022-12-31
Equity
208 GBP2023-12-31
500 GBP2022-12-31
100 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
4,530,989 GBP2023-01-01 ~ 2023-12-31
360,400 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
4,530,989 GBP2023-01-01 ~ 2023-12-31
360,400 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,531,282 GBP2023-01-01 ~ 2023-12-31
-360,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-4,531,282 GBP2023-01-01 ~ 2023-12-31
-360,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
1 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-01-01 ~ 2023-12-31
Furniture and fittings
02023-01-01 ~ 2023-12-31
Office equipment
02023-01-01 ~ 2023-12-31
Computers
02023-01-01 ~ 2023-12-31
Other Debtors
Current
1 GBP2023-12-31
2,647,802 GBP2022-12-31
Debtors
Current
1 GBP2023-12-31
2,647,802 GBP2022-12-31
Cash and Cash Equivalents
41,434 GBP2023-12-31
364 GBP2022-12-31
Amounts owed to group undertakings
Current
41,365 GBP2023-12-31
2,647,804 GBP2022-12-31
Creditors
Current
41,365 GBP2023-12-31
2,647,804 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • FIECON GROUP LIMITED
    Info
    Registered number 12725208
    Hodgkin Huxley House, 30 Farringdon Lane, London EC1R 3AW
    Private Limited Company incorporated on 2020-07-07 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • FIECON GROUP LIMITED
    S
    Registered number 12725208
    Hodgkin Huxley House, 30 Farringdon Lane, London, United Kingdom, EC1R 3AW
    Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
  • FIECON GROUP LTD
    S
    Registered number 12725208
    Hodgkin Huxley House, 30 Farringdon Lane, London, United Kingdom, EC1R 3AW
    Limited Liability in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Hodgkin Huxley House, 30 Farringdon Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,282,723 GBP2023-12-31
    Person with significant control
    2020-10-20 ~ 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
    FIECON PRODUCTS LTD - 2021-02-11
    Hodgkin Huxley House, 30 Farringdon Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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