FISICA LIMITED

Active Newcastle Upon Tyne

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
F

FISICA LIMITED

Activities of other holding companies n.e.c.

Founded 10 May 2000 Active Newcastle Upon Tyne, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

CROSSCO (476) LIMITED 10 May 2000 — 19 Jul 2000
Accounts Submitted 10 Sept 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 11 Jun 2025 Next due 24 Jun 2026 1 month remaining
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

21 Montagu Avenue Gosforth Newcastle Upon Tyne NE3 4HY

Full company profile for FISICA LIMITED (03989290), an active company based in Newcastle Upon Tyne, United Kingdom. Incorporated 10 May 2000. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Jun 202599£99£1

Officers

Officers

2 active 1 resigned
Status
Gibson, Daniel LancelotDirectorBritishUnited Kingdom3625 Aug 2025Active
Susan Margaret WilsonDirectorBritishUnited Kingdom7423 Jun 2000Active

Shareholders

Shareholders (2)

Susan Wilson
60.0%
60
Daniel Gibson
40.0%
40

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Susan Margaret Wilson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1952
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
25 Aug 2025OfficersAppointment of Mr Daniel Lancelot Gibson as director on 25 Aug 2025
11 Jun 2025Confirmation StatementConfirmation statement made on 10 Jun 2025 with updates
10 Jun 2025CapitalAllotment of shares (GBP 1) on 10 Jun 2025
17 May 2025Confirmation StatementConfirmation statement made on 16 May 2025 with no updates
10 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

25 Aug 2025 Officers

Appointment of Mr Daniel Lancelot Gibson as director on 25 Aug 2025

11 Jun 2025 Confirmation Statement

Confirmation statement made on 10 Jun 2025 with updates

10 Jun 2025 Capital

Allotment of shares (GBP 1) on 10 Jun 2025

17 May 2025 Confirmation Statement

Confirmation statement made on 16 May 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

8 months ago on 10 Sept 2025

Appointment of Mr Daniel Lancelot Gibson as director on 25 Aug 2025

8 months ago on 25 Aug 2025

Confirmation statement made on 10 Jun 2025 with updates

11 months ago on 11 Jun 2025

Allotment of shares (GBP 1) on 10 Jun 2025

11 months ago on 10 Jun 2025

Confirmation statement made on 16 May 2025 with no updates

11 months ago on 17 May 2025