UK Companies House feature
FISKE PLC
Profile
- Company number
- 02248663
- Status
- Active
- Incorporation
- 1988-04-21
- Last accounts made up
- 2025-06-30
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After due and careful enquiry, the Directors have formed a judgement at the time of approving the financial statements, that there is a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future. This analysis is based on the performance and progress of the Company, future cash flow projections, and an assessment of current and future risks, the appropriateness of the business strategy and review of the financial position of the Company. The Directors have specifically considered the impact of the significant investment of time and money into compliance matters and the evolution of consumer duty. For this reason, the Directors continue to adopt the going concern basis in preparing the financial statements as set out in note 1 to the accounts.”
Subsidiaries
- Fieldings Investment Management Limited · 1% held · UK · Dormant
- VOR Financial Strategy · 1% held · UK · Dormant
- Ionian Group Limited · 1% held · UK · Dormant
- Fiske Nominees Limited · 1% held · UK · Nominee
Significant events
- “Installation of advanced CRM system”
- “Evolution of consumer duty”
- “Augment front office support team”
- “Euroclear income inflated by double dividend”
- “Further increase in profitability”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STAVROU, Tryphonas | Secretary | 2020-09-01 | — | — |
| FISKE-HARRISON, Alexander Rupert | Director | 2014-04-14 | Jul 1976 | British |
| HARRISON, James Philip Quibell | Director | 2007-05-24 | May 1973 | British |
| PATTISON, Tony Robert | Director | 2018-10-01 | Jan 1951 | British |
| PERRIN, Martin Henry Withers | Director | 2003-11-01 | May 1954 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRYANT, Malcolm Kenneth | Secretary | 2001-01-23 | 2001-10-31 |
| EARP, Sylvia June Ellen | Secretary | 1995-05-02 | 2001-01-17 |
| HARRISON, James Philip Quibell | Secretary | 2001-11-02 | 2005-10-18 |
| LUCHINI, Francis Gerard | Secretary | 2005-10-18 | 2020-08-31 |
| SHORT, William Lindsay | Secretary | — | 1995-05-02 |
| ALLEN, Michael John | Director | 2002-11-21 | 2008-11-01 |
| ANDREWS, Amanda Jane | Director | 2007-05-24 | 2015-05-31 |
| BRYANT, Malcolm Kenneth | Director | 2001-01-23 | 2001-10-31 |
| COCKBURN, Stephen John | Director | 1999-09-23 | 2014-09-25 |
| EARP, Sylvia June Ellen | Director | 1996-08-07 | 2001-01-17 |
| FITZGERALD, David Ernest | Director | — | 2001-07-31 |
| HARRISON, Byron Anthony Fiske | Director | 2006-06-01 | 2008-03-31 |
| HARRISON, Clive Fiske | Director | — | 2023-11-23 |
| LOVEGROVE, Philip Albert | Director | 2002-06-05 | 2006-05-31 |
| LUCHINI, Francis Gerard | Director | 1998-02-12 | 2020-08-31 |
| MAITLAND SMITH, Geoffrey | Director | 2000-03-14 | 2004-09-30 |
| MEECH, Alan Dennis, Mr. | Director | — | 2018-02-28 |
| PHILIPSON, Charles Anthony | Director | — | 1997-08-31 |
| SHORT, William Lindsay | Director | — | 1999-08-31 |
| THE MARQUESS OF AILESBURY | Corporate Director | — | 1999-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr James Philip Quibell Harrison | Individual | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2017-08-17 |
| Clive Fiske Harrison | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-08-17 |
Filing timeline
Last 20 of 203 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-05 | AA | accounts | accounts with accounts type group |
| 2024-11-22 | AA | accounts | accounts with accounts type group |
| 2024-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-23 | TM01 | officers | termination director company with name termination date |
| 2023-11-22 | AA | accounts | accounts with accounts type group |
| 2023-11-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-19 | CH01 | officers | change person director company with change date |
| 2023-01-19 | CH01 | officers | change person director company with change date |
| 2023-01-19 | CH01 | officers | change person director company with change date |
| 2023-01-19 | CH01 | officers | change person director company with change date |
| 2022-11-29 | RESOLUTIONS | resolution | resolution |
| 2022-11-08 | AA | accounts | accounts with accounts type group |
| 2022-11-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-09 | AA01 | accounts | change account reference date company current extended |
| 2021-12-06 | RESOLUTIONS | resolution | resolution |
| 2021-11-29 | AD01 | address | change registered office address company with date old address new address |
| 2021-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-01 | AA | accounts | accounts with accounts type group |
| 2021-10-07 | AD02 | address | change sail address company with old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory