FISIAN MOON LTD

Active Rugby
2 employees website.com
F

FISIAN MOON LTD

Founded 6 Oct 2020 Active Rugby, England 2 employees website.com
Accounts Submitted 21 Jul 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 6 Oct 2025 Next due 19 Oct 2026 5 months remaining
Net assets £3K £2K 2024 year on year
Total assets £520K £3K 2024 year on year
Total Liabilities £517K £745 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

32 Hillmorton Road Rugby Warwickshire CV22 5AA England

Full company profile for FISIAN MOON LTD (12933814), an active company based in Rugby, England. Incorporated 6 Oct 2020. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£2.61k

Decreased by £2.11k (-45%)

Total Liabilities

£516.95k

Decreased by £745.00 (-0%)

Turnover

N/A

Employees

2

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Oct 20201£1£1

Officers

Officers

3 active
Status
Fiona HawkesleyDirectorBritishEngland619 Oct 2020Active
Hawkesley, Fiona SaraDirectorBritishEngland601 Jan 2026Active
Simon HawkesleyDirectorBritishUnited Kingdom616 Oct 2020Active

Shareholders

Shareholders (2)

Simon Hawkesley
50.0%
Fiona Hawsley
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mrs Fiona Sara Hawkesley

British

Active
Notified 1 Jan 2026
Residence England
DOB May 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Simon Hawkesley

British

Active
Notified 6 Oct 2020
Residence United Kingdom
DOB October 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Flat 1, 71 Oakley Square, London (NW1 1NH) CAMDEN
Leasehold£500,00012 Feb 2021
Flat 1, 71 Oakley Square, London (NW1 1NH)
Leasehold £500,000
Added 12 Feb 2021
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
6 Jan 2026Persons With Significant ControlFiona Hawkesley notified as a person with significant control
6 Jan 2026OfficersAppointment of Mrs Fiona Sara Hawkesley as director on 1 Jan 2026
6 Jan 2026Persons With Significant ControlChange to Mr Simon Hawkesley as a person with significant control on 1 Jan 2026
5 Jan 2026OfficersTermination of Fiona Hawkesley as director on 1 Jan 2026
30 Jan 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

6 Jan 2026 Persons With Significant Control

Fiona Hawkesley notified as a person with significant control

6 Jan 2026 Officers

Appointment of Mrs Fiona Sara Hawkesley as director on 1 Jan 2026

6 Jan 2026 Persons With Significant Control

Change to Mr Simon Hawkesley as a person with significant control on 1 Jan 2026

5 Jan 2026 Officers

Termination of Fiona Hawkesley as director on 1 Jan 2026

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 30 Jan 2026

Fiona Hawkesley notified as a person with significant control

4 months ago on 6 Jan 2026

Appointment of Mrs Fiona Sara Hawkesley as director on 1 Jan 2026

4 months ago on 6 Jan 2026

Change to Mr Simon Hawkesley as a person with significant control on 1 Jan 2026

4 months ago on 6 Jan 2026

Termination of Fiona Hawkesley as director on 1 Jan 2026

4 months ago on 5 Jan 2026