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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 3
  • 1
    Stephenson, William Oliver
    Born in July 1997
    Individual (8 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
    Mr William Oliver Stephenson
    Born in July 1997
    Individual (8 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
    Mr William Stephenson
    Born in July 1997
    Individual (8 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
  • 2
    Fozard, Daniel Nicholas
    Born in December 1991
    Individual (8 offsprings)
    Officer
    2021-08-09 ~ now
    OF - Director → CIF 0
    Mr Daniel Nicholas Fozard
    Born in December 1991
    Individual (8 offsprings)
    Person with significant control
    2024-06-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2021-08-09 ~ 2023-11-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    FIBRE FINANCE CAPITAL LIMITED - now
    FIBRE FINANCE GROUP LIMITED
    - 2024-06-20 15285495 13557289... (more)
    3 Bakery Court, London End, Beaconsfield, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-11-15 ~ 2024-06-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIBER FINANCE GROUP LIMITED

Period: 2025-06-10 ~ now
Company number: 13557289 15285495
Registered names
FIBER FINANCE GROUP LIMITED - now 15285495
FIBRE PAYMENTS LTD - 2024-06-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Turnover/Revenue
1,621,848 GBP2024-09-01 ~ 2025-08-31
684,203 GBP2023-09-01 ~ 2024-08-31
Gross Profit/Loss
1,621,848 GBP2024-09-01 ~ 2025-08-31
684,203 GBP2023-09-01 ~ 2024-08-31
Administrative Expenses
-1,065,963 GBP2024-09-01 ~ 2025-08-31
-406,709 GBP2023-09-01 ~ 2024-08-31
Operating Profit/Loss
555,885 GBP2024-09-01 ~ 2025-08-31
277,494 GBP2023-09-01 ~ 2024-08-31
Interest Payable/Similar Charges (Finance Costs)
-218 GBP2024-09-01 ~ 2025-08-31
Profit/Loss on Ordinary Activities Before Tax
555,667 GBP2024-09-01 ~ 2025-08-31
277,494 GBP2023-09-01 ~ 2024-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-146,193 GBP2024-09-01 ~ 2025-08-31
-73,125 GBP2023-09-01 ~ 2024-08-31
Profit/Loss
409,474 GBP2024-09-01 ~ 2025-08-31
204,369 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
5,164 GBP2025-08-31
3,216 GBP2024-08-31
Fixed Assets
5,164 GBP2025-08-31
3,216 GBP2024-08-31
Debtors
108,300 GBP2025-08-31
42,012 GBP2024-08-31
Cash at bank and in hand
137,904 GBP2025-08-31
74,917 GBP2024-08-31
Current Assets
246,204 GBP2025-08-31
116,929 GBP2024-08-31
Net Current Assets/Liabilities
64,974 GBP2025-08-31
29,248 GBP2024-08-31
Total Assets Less Current Liabilities
70,138 GBP2025-08-31
32,464 GBP2024-08-31
Net Assets/Liabilities
70,138 GBP2025-08-31
32,464 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
70,038 GBP2025-08-31
32,364 GBP2024-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
409,474 GBP2024-09-01 ~ 2025-08-31
204,369 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
102024-09-01 ~ 2025-08-31
42023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,558 GBP2025-08-31
5,888 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,394 GBP2025-08-31
2,672 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,722 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Furniture and fittings
5,164 GBP2025-08-31
3,216 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
95,000 GBP2025-08-31
37,012 GBP2024-08-31
Other Debtors
Current
13,300 GBP2025-08-31
5,000 GBP2024-08-31
Trade Creditors/Trade Payables
Current
8,401 GBP2025-08-31
Corporation Tax Payable
Current
146,193 GBP2025-08-31
72,970 GBP2024-08-31
Other Taxation & Social Security Payable
Current
22,643 GBP2025-08-31
2,940 GBP2024-08-31
Other Creditors
Current
3,210 GBP2025-08-31
6,298 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
5,130 GBP2024-08-31
Amounts owed to directors
Current
783 GBP2025-08-31
343 GBP2024-08-31

Related profiles found in government register
  • FIBER FINANCE GROUP LIMITED
    Info
    FIBRE FINANCE GROUP LIMITED - 2025-06-10
    FIBRE PAYMENTS LTD - 2025-06-10
    FIBRE FINANCE GROUP LTD - 2025-06-10
    Registered number 13557289
    93 Gloucester Place, Marylebone, London W1U 6JQ
    PRIVATE LIMITED COMPANY incorporated on 2021-08-09 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • FIBRE FINANCE GROUP LTD
    S
    Registered number 13557289
    3 Bakery Court, London End, Beaconsfield, England, HP9 2FN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FIBER CAPITAL LIMITED - now
    FIBRE CAPITAL LIMITED
    - 2025-09-15 15095609 15285495
    93 Gloucester Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-08-25 ~ 2023-11-15
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.