OpenCompanies

Fiecon Limited

Company number
08642051
Status
Active
Type
Private Limited Company
Incorporated
7 Aug 2013
Nature of business
Other business support service activities n.e.c.
Corporate group
Herspiegel UK Holdings Limited (4 companies)

Registered office

Hodgkin Huxley House
30 Farringdon Lane
London
EC1R 3AW

Control

NameNature of controlNotifiedCeased
Herspiegel Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Dec 2025
Fiecon Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Oct 2020 24 Dec 2025
Mr Mark Ian Fisher Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 20 Oct 2020
Miss Kuntal Ajay Dharamshi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 20 Oct 2020

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £13,418,243 £6,668,400 £3,803,416 96
31 Dec 2023 £10,422,175 £5,282,723 £2,421,757 77
31 Dec 2022 £9,785,919 £8,387,051 £4,255,228 64
31 Dec 2021 - £6,578,947 £2,161,012 44
31 Dec 2020 - £4,329,365 £3,255,352 26
31 Aug 2019 - £1,554,970 £618,201 -
31 Aug 2018 - £1,252,117 £944,631 -
31 Aug 2017 - £672,942 £282,680 3
31 Aug 2016 - £358,054 £310,611 -
31 Aug 2015 - £116,564 £114,382 -
31 Aug 2014 - £45,897 £112,887 -

Connections

Owned by

Fiecon Limited → Herspiegel UK Holdings Limited

Companies at the same address

Data