UK Companies House feature
THE FISER GROUP LIMITED
Cash
£23K
-69.5% vs 2023
Net assets
£2M
-26.8% vs 2023
Employees
78
-16.1% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 07102496
- Status
- Active
- Incorporation
- 2009-12-11
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62020
Cash
10-year trend · vs UK AI & Enterprise SaaS median
Accounts
10-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | — | — | |
| Net profit | £689,950 | — | £536,111 | — | £1,808,981 | — | £2,856,341 | — | £1,691,789 | £680,272 | |
| Cash | £1,364,443 | — | £2,253,609 | — | £1,155,669 | — | £232,325 | — | £74,007 | £22,582 | |
| Total assets less current liabilities | £1,531,236 | — | £3,967,347 | — | £3,265,642 | — | £3,721,516 | — | £2,797,970 | £2,048,209 | |
| Net assets | — | — | — | — | — | — | — | — | — | — | |
| Equity | £1,531,236 | £1,531,236 | £2,067,347 | £2,067,347 | £2,250,815 | £2,250,815 | £3,106,689 | £3,106,689 | £2,797,970 | £1,838,209 | |
| Average employees | 67 | — | 59 | — | 64 | — | 99 | — | 93 | 78 | |
| Wages | — | — | — | — | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Sayers Butterworth LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the Parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Soc3 Limited · 51% held · United Kingdom · recruitment and talent consulting services
- FISER Germany GmbH · 100% held · Germany · recruitment and talent consulting services
- Detillens Limited · 51% held · United Kingdom · recruitment and talent consulting services
- Socium Dubai · 51% held · United Arab Emirates · recruitment and talent consulting services
- Socium Staffing Solutions Inc. · 51% held · Philippines · recruitment and talent consulting services
- Socium Staffing BV · 51% held · Amsterdam · recruitment and talent consulting services
Significant events
- “Towards the end of the year FISER acquired a 51% in Detillens Limited, trading as Detillens, which is a specialist train and deploy consultancy business for early careers and emerging leaders talent in the financial services industry in the United Kingdom.”
- “On 28 October 2024 the Company acquired 100% of the share capital of a subsidiary for total cost £33,005, which was subsequently sold back to the initial owner for total of £39,000 on 21 November 2024. The profit of £5,995 is included within the Company's profit and loss account.”
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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AYRE, Emily Ann | Director | 2017-07-03 | Feb 1980 | British |
| DUFFY, Kirstin Shaw | Director | 2010-04-20 | Jul 1972 | British |
| GILBERT, William Alexander Edward | Director | 2025-11-01 | Jul 1989 | British |
| SMITH, Joeline Marie | Director | 2024-04-22 | Oct 1975 | British |
| WEBSTER, Colin Peter | Director | 2010-01-25 | Jan 1972 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAKELAW SECRETARIES LIMITED | Corporate Secretary | 2009-12-11 | 2010-01-25 |
| ARCHIBALD, Stephen Thomas | Director | 2009-12-11 | 2010-01-25 |
| HIGGINS, David | Director | 2010-01-25 | 2011-12-31 |
| THESIGER, Robert Cedric | Director | 2010-01-25 | 2017-02-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Kirstin Shaw Duffy | Individual | Significant influence | 2024-05-28 | Active |
| Mr Paul Pindar | Individual | Significant influence | 2017-02-16 | Ceased 2021-02-09 |
| Mr Martin Keith Bolland | Individual | Significant influence | 2017-02-16 | Active |
| Mr Colin Peter Webster | Individual | Shares 25–50%, Voting 25–50% | 2017-02-16 | Active |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-11-11 | AP01 | officers | appoint person director company with name date |
| 2025-11-11 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-10-15 | AA | accounts | accounts with accounts type group |
| 2025-08-28 | AD01 | address | change registered office address company with date old address new address |
| 2025-08-28 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-23 | CH01 | officers | change person director company with change date |
| 2024-09-30 | AA | accounts | accounts with accounts type group |
| 2024-09-05 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-09-05 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-09-05 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-09-05 | SH01 | capital | capital allotment shares |
| 2024-08-19 | RESOLUTIONS | resolution | resolution |
| 2024-08-19 | MA | incorporation | memorandum articles |
| 2024-08-14 | SH06 | capital | capital cancellation shares |
| 2024-07-19 | SH03 | capital | capital return purchase own shares |
| 2024-06-05 | SH08 | capital | capital name of class of shares |
| 2024-05-28 | SH08 | capital | capital name of class of shares |
| 2024-05-24 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory