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
    Fozard, Daniel Nicholas
    Director born in December 1991
    Individual (7 offsprings)
    Officer
    2021-08-09 ~ now
    OF - Director → CIF 0
    Mr Daniel Nicholas Fozard
    Born in December 1991
    Individual (7 offsprings)
    Person with significant control
    2024-06-12 ~ now
    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
  • 2
    Stephenson, William Oliver
    Director born in July 1997
    Individual (7 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
    Mr William Oliver Stephenson
    Born in July 1997
    Individual (7 offsprings)
    Person with significant control
    2024-06-12 ~ now
    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
Ceased 3
  • 1
    Mr Daniel Nicholas Fozard
    Born in December 1991
    Individual (7 offsprings)
    Person with significant control
    2021-08-09 ~ 2023-11-15
    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
  • 2
    Mr William Stephenson
    Born in July 1997
    Individual (7 offsprings)
    Person with significant control
    2021-09-01 ~ 2023-11-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    FIBRE FINANCE CAPITAL LIMITED - now
    3 Bakery Court, London End, Beaconsfield, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-11-15 ~ 2024-06-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FIBRE FINANCE GROUP LIMITED

Previous names
FIBRE PAYMENTS LTD - 2024-06-25
FIBRE FINANCE GROUP LTD - 2023-11-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Turnover/Revenue
684,203 GBP2023-09-01 ~ 2024-08-31
368,741 GBP2022-09-01 ~ 2023-08-31
Gross Profit/Loss
684,203 GBP2023-09-01 ~ 2024-08-31
368,741 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-406,709 GBP2023-09-01 ~ 2024-08-31
-196,105 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
277,494 GBP2023-09-01 ~ 2024-08-31
176,266 GBP2022-09-01 ~ 2023-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-73,125 GBP2023-09-01 ~ 2024-08-31
-40,645 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
204,369 GBP2023-09-01 ~ 2024-08-31
135,621 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
3,216 GBP2024-08-31
4,289 GBP2023-08-31
Fixed Assets
3,216 GBP2024-08-31
4,289 GBP2023-08-31
Debtors
42,012 GBP2024-08-31
35,650 GBP2023-08-31
Cash at bank and in hand
74,917 GBP2024-08-31
10,897 GBP2023-08-31
Current Assets
116,929 GBP2024-08-31
46,547 GBP2023-08-31
Net Current Assets/Liabilities
29,248 GBP2024-08-31
-3,594 GBP2023-08-31
Total Assets Less Current Liabilities
32,464 GBP2024-08-31
695 GBP2023-08-31
Net Assets/Liabilities
32,464 GBP2024-08-31
695 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
32,364 GBP2024-08-31
595 GBP2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
204,369 GBP2023-09-01 ~ 2024-08-31
135,621 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,888 GBP2024-08-31
5,888 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,672 GBP2024-08-31
1,599 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,073 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
3,216 GBP2024-08-31
4,289 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
37,012 GBP2024-08-31
30,650 GBP2023-08-31
Other Debtors
Current
5,000 GBP2024-08-31
5,000 GBP2023-08-31
Corporation Tax Payable
Current
72,970 GBP2024-08-31
40,645 GBP2023-08-31
Other Taxation & Social Security Payable
Current
2,940 GBP2024-08-31
23 GBP2023-08-31
Other Creditors
Current
6,298 GBP2024-08-31
4,000 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
5,130 GBP2024-08-31
5,130 GBP2023-08-31
Amounts owed to directors
Current
343 GBP2024-08-31
343 GBP2023-08-31
Related profiles found in government register
  • FIBRE FINANCE GROUP LIMITED
    Info
    FIBRE PAYMENTS LTD - 2024-06-25
    FIBRE FINANCE GROUP LTD - 2023-11-14
    Registered number 13557289
    3, Bakery Court, London End, Beaconsfield HP9 2FN
    Private Limited Company incorporated on 2021-08-09 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • FIBRE FINANCE GROUP LIMITED
    S
    Registered number 15285495
    3 Bakery Court, London End, Beaconsfield, England, HP9 2FN
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 3, Bakery Court, London End, Beaconsfield, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-07-26 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    3 Bakery Court, London End, Beaconsfield, England
    Active Corporate (4 parents)
    Person with significant control
    2023-08-25 ~ 2023-11-15
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
    2023-11-15 ~ 2024-06-12
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    FIBRE PAYMENTS LTD - 2024-06-25
    FIBRE FINANCE GROUP LTD - 2023-11-14
    3, Bakery Court, London End, Beaconsfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,364 GBP2024-08-31
    Person with significant control
    2023-11-15 ~ 2024-06-12
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.