THE FISER GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-09
Overdue
Watchouts
Cash
£23K
-69.5% lowest in 6 filed years
Net assets
£2M
-26.8% vs 2023
Employees
78
-16.1% vs 2023
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-09.
Name history
Renamed 2 times since incorporation
- THE FISER GROUP LIMITED 2015-10-21 → present
- BRUIN FINANCIAL LIMITED 2010-01-19 → 2015-10-21
- BLAKEDEW 804 LIMITED 2009-12-11 → 2010-01-19
Cash
10-year trend · vs Technology median
Accounts
10-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- THE FISER GROUP LIMITED · parent
- Soc3 Limited 51%
- FISER Germany GmbH 100%
- Detillens Limited 51%
- Socium Dubai 51%
- Socium Staffing Solutions Inc. 51%
- Socium Staffing BV 51%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-08-19 RESOLUTIONS Resolution
- 2024-08-19 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 5
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-69.5%
£74,007 £22,582
lowest in 6 filed years
-
Net assets
—
Not reported
-
Employees
-16.1%
93 78
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers