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H

HW FISHER SERVICE LIMITED

Active London

Activities of head offices

279 employees Website
Financial services Activities of head offices
H

HW FISHER SERVICE LIMITED

Activities of head offices

Founded 14 Mar 2012 Active London, United Kingdom 279 employees hwfisher.co.uk
Financial services Activities of head offices
Accounts Submitted 31 Oct 2025
Confirmation Statement Submitted 16 Sept 2025
Net assets £3.83M £829.42K 2023 year on year
Total assets £7.38M £1.03M 2023 year on year
Total Liabilities £3.55M £198.94K 2023 year on year
Charges 1
1 satisfied

AI Analysis

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 SERVICE 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

£107.56k

Decreased by £51.11k (-32%)

Net Assets

£3.83M

Increased by £829.42k (+28%)

Total Liabilities

£3.55M

Increased by £198.94k (+6%)

Turnover

£19.83M

Increased by £2.41M (+14%)

Employees

279

Decreased by 8 (-3%)

Debt Ratio

48%

Decreased by 5 (-9%)
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

£8k awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 217 Shares £16k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Apr 2018100£9k£85
23 Nov 2016100£7k£70
23 Nov 201617£17£1

Officers

Officers

4 active 19 resigned
Status
Andrew Gavin RichDirectorBritishEngland5818 Jun 2012Active
Gary Andrew MillerDirectorBritishEngland614 May 2018Active
Jamie Stuart MorrisonDirectorBritishUnited Kingdom4623 Jul 2019Active
Simon Maurice Mott-cowanDirectorBritishUnited Kingdom4910 Nov 2017Active

Shareholders

Shareholders (1)

Hw Fisher Group Limited
100.0%
70016 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hw Fisher Group Limited

United Kingdom

Active
Notified 15 Jul 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 31 Jul 2020

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 CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership
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
TOSCA PENTA HOLDINGS 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 TPA GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PENTA GP HOLDINGS LIMITED united kingdom shares 75 to 100 percent
OLD OAK HOLDINGS LIMITED united kingdom
HW FISHER SERVICE LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025AccountsAnnual accounts made up to 2024-10-31View(23 pages)
16 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-12 with updatesView(5 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(23 pages)
16 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-12 with updates

View Document(5 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 2025-09-12 with updates

5 months ago on 16 Sept 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