UK Companies House feature
FIETS ANALYTICS LIMITED
Profile
- Company number
- 13209468
- Status
- Active
- Incorporation
- 2021-02-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have adopted the going concern basis in preparing these financial statements. The directors have a reasonable expectation that the Company maintains adequate financial resources to continue in operational existence and settles its liabilities as they fall due for at least 12 months from the date of approval of these financial statements.”
Significant events
- “In 2024 33 individuals were transferred from a UK affiliated entity to the Company. During the year the Company provided an increased amount of software development to an affiliated entity in Singapore. This explains the significant increase in other operating income. Other operating income has increased from £2,598,776 in 2023 to £81,996,676 in 2024. In 2024 a Dutch branch of Fiets Analytics Limited was established ("the Branch") to house employees based in the Netherlands who previously sat in other affiliated entities of the Tower group. The principal activity of the Branch is software development.”
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
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2023-12-12 | — | — |
| BRAGAZZI, Marco | Director | 2021-02-18 | Dec 1979 | British |
| DOYLE, Emmet Patrick | Director | 2021-02-18 | Sep 1979 | Irish |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGROARTY, Alan | Director | 2021-02-18 | 2023-03-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Mark Howard Gorton | Individual | Shares 25–50%, Voting 25–50% | 2021-02-18 | Active |
Filing timeline
Last 20 of 23 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-05 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-09-12 | AA | accounts | accounts with accounts type full |
| 2024-11-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-24 | AA | accounts | accounts with accounts type full |
| 2023-12-27 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-11-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-09 | SH01 | capital | capital allotment shares |
| 2023-11-09 | SH01 | capital | capital allotment shares |
| 2023-10-20 | RP04SH01 | capital | second filing capital allotment shares |
| 2023-10-16 | RP04SH01 | capital | second filing capital allotment shares |
| 2023-10-09 | RP04SH01 | capital | second filing capital allotment shares |
| 2023-09-22 | AA | accounts | accounts with accounts type full |
| 2023-03-23 | TM01 | officers | termination director company with name termination date |
| 2023-02-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-01 | AA | accounts | accounts with accounts type full |
| 2022-06-02 | SH01 | capital | capital allotment shares |
| 2022-02-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-01-31 | SH01 | capital | capital allotment shares |
| 2021-05-25 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
21.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months