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H

HW FISHER FORENSIC LIMITED

Active London

Other business support service activities n.e.c.

17 employees Website
Financial services Other business support service activities n.e.c.
H

HW FISHER FORENSIC LIMITED

Other business support service activities n.e.c.

Founded 9 Nov 2010 Active London, United Kingdom 17 employees hwfisher.co.uk
Financial services Other business support service activities n.e.c.
Accounts Submitted 31 Oct 2025
Confirmation Statement Submitted 30 Oct 2025
Net assets £162.66K £67.57K 2023 year on year
Total assets £366.58K £13.32K 2023 year on year
Total Liabilities £203.91K £80.89K 2023 year on year
Charges 1
1 satisfied

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Acre House 11/15 William Road London NW1 3ER

Telephone

00447776178473

Credit Report

Discover HW FISHER FORENSIC LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£7.58k

Decreased by £60.37k (-89%)

Net Assets

£162.66k

Increased by £67.57k (+71%)

Total Liabilities

£203.91k

Decreased by £80.89k (-28%)

Turnover

N/A

Employees

17

Decreased by 1 (-6%)

Debt Ratio

56%

Decreased by 19 (-25%)
See 10 Year Full Financials

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
14 Feb 201199£99£1

Officers

Officers

4 active 7 resigned
Status
Andrew Gavin RichDirectorBritishUnited Kingdom5823 Jul 2019Active
Gary Andrew MillerDirectorBritishEngland6123 Jul 2019Active
Jamie Stuart MorrisonDirectorBritishUnited Kingdom4624 Nov 2020Active
Simon Maurice Mott-cowanDirectorBritishUnited Kingdom4923 Jun 2020Active

Shareholders

Shareholders (2)

Hw Fisher Group Limited
100.0%
1009 Nov 2021
Hw Fisher Nominees Limited
0.0%
09 Nov 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hw Fisher Group Limited

United Kingdom

Active
Notified 5 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Hw Fisher Nominees Limited

Ceased 5 Nov 2021

Ceased
See All Controllers

Group Structure

Group Structure

HW FISHER GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HW FISHER PROFESSIONAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HW FISHER HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors
SUMER GROUP BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUMER GROUP MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUMER GROUP MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUMER GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOSCA PENTA ACCOUNTANTS LIMITED PARTNERSHIP united kingdom significant influence or control
PENTA TPA LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership
TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PENTA TPA GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PENTA FOUNDER 2 LIMITED united kingdom shares 75 to 100 percent
PENTA GP HOLDINGS LIMITED united kingdom shares 75 to 100 percent
OLD OAK HOLDINGS LIMITED united kingdom
HW FISHER FORENSIC LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025AccountsAnnual accounts made up to 2024-10-31View(7 pages)
30 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-25 with no updatesView(3 pages)
1 Sept 2025AccountsAnnual accounts made up to 2025-10-31View(1 page)
21 Nov 2024ResolutionResolutionsView(1 page)
21 Nov 2024IncorporationMemorandum ArticlesView(12 pages)
31 Oct 2025 Accounts

Annual accounts made up to 2024-10-31

View Document(7 pages)
30 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-25 with no updates

View Document(3 pages)
1 Sept 2025 Accounts

Annual accounts made up to 2025-10-31

View Document(1 page)
21 Nov 2024 Resolution

Resolutions

View Document(1 page)
21 Nov 2024 Incorporation

Memorandum Articles

View Document(12 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-10-31

3 months ago on 31 Oct 2025

Confirmation statement made on 2025-10-25 with no updates

3 months ago on 30 Oct 2025

Annual accounts made up to 2025-10-31

5 months ago on 1 Sept 2025

Resolutions

1 years ago on 21 Nov 2024

Memorandum Articles

1 years ago on 21 Nov 2024