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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 7
  • 1
    Halteman, Karl
    Born in March 1977
    Individual (5 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Chandler, Gregory
    Chief Financial Officer born in December 1966
    Individual (5 offsprings)
    Officer
    2025-04-02 ~ 2025-10-06
    OF - Director → CIF 0
  • 3
    Warner, Dever
    Born in August 1984
    Individual (6 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Herspiegel, Brent
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Fisher, Mark Ian
    Director born in June 1987
    Individual (5 offsprings)
    Officer
    2020-07-07 ~ 2025-04-02
    OF - Director → CIF 0
    Mr Mark Ian Fisher
    Born in June 1987
    Individual (5 offsprings)
    Person with significant control
    2020-07-07 ~ 2025-04-02
    PE - Right to appoint or remove directorsCIF 0
    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
  • 6
    Fisher, Kuntal Dharamshi
    Director born in October 1986
    Individual (4 offsprings)
    Officer
    2020-07-07 ~ 2025-04-02
    OF - Director → CIF 0
    Ms Kuntal Dharamshi Fisher
    Born in October 1986
    Individual (4 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    HERSPIEGEL UK HOLDINGS LIMITED
    16341680
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2025-04-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIECON GROUP LIMITED

Company number: 12725208
Registered name
FIECON GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
138 GBP2024-12-31
138 GBP2023-12-31
Fixed Assets
138 GBP2024-12-31
138 GBP2023-12-31
Debtors
1 GBP2023-12-31
Cash at bank and in hand
667 GBP2024-12-31
41,434 GBP2023-12-31
Current Assets
667 GBP2024-12-31
41,435 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-678 GBP2024-12-31
Net Current Assets/Liabilities
-11 GBP2024-12-31
70 GBP2023-12-31
Total Assets Less Current Liabilities
127 GBP2024-12-31
208 GBP2023-12-31
Net Assets/Liabilities
127 GBP2024-12-31
208 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
101 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
27 GBP2024-12-31
107 GBP2023-12-31
400 GBP2023-01-01
Equity
127 GBP2024-12-31
208 GBP2023-12-31
500 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
769,920 GBP2024-01-01 ~ 2024-12-31
4,530,989 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
769,920 GBP2024-01-01 ~ 2024-12-31
4,530,989 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
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
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
Other Debtors
Current
1 GBP2023-12-31
Debtors
Current
1 GBP2023-12-31
Cash and Cash Equivalents
667 GBP2024-12-31
41,434 GBP2023-12-31
Amounts owed to group undertakings
Current
678 GBP2024-12-31
41,365 GBP2023-12-31
Creditors
Current
678 GBP2024-12-31
41,365 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-12-31
100 shares2023-12-31
Class 2 ordinary share
1 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31

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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    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 2
  • 1
    FIECON LIMITED
    08642051
    Hodgkin Huxley House, 30 Farringdon Lane, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    6,668,400 GBP2024-12-31
    Person with significant control
    2020-10-20 ~ 2025-12-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    FIECON PRODUCTS LIMITED
    - now 12414697
    FIECON PRODUCTS LTD
    - 2021-02-11 12414697
    Hodgkin Huxley House, 30 Farringdon Lane, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -720 GBP2024-12-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.