FIS GROUP LIMITED

Active Bury St Edmunds
0 employees website.com
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FIS GROUP LIMITED

Founded 23 Feb 2017 Active Bury St Edmunds, United Kingdom 0 employees website.com

Previous Company Names

URBAN FORAGING LIMITED 23 Feb 2017 — 10 Jan 2025
Accounts Submitted 10 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 29 Jan 2026 Next due 12 Feb 2027 8 months remaining
Net assets £211K £21K 2023 year on year
Total assets £1M £807K 2023 year on year
Total Liabilities £870K £828K 2023 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Unit 10 Brunel Business Court Eastern Way Bury St Edmunds Suffolk IP32 7AJ United Kingdom

Website

www.example.com

Full company profile for FIS GROUP LIMITED (10636303), an active company based in Bury St Edmunds, United Kingdom. Incorporated 23 Feb 2017. 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 (2017–2023)

Cash in Bank

£33.77k

Decreased by £11.68k (-26%)

Net Assets

£211.38k

Decreased by £20.85k (-9%)

Total Liabilities

£870.33k

Increased by £827.53k (+1934%)

Turnover

N/A

Employees

N/A

Debt Ratio

80%

Increased by 64 (+400%)

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
24 Feb 201799£99£1

Officers

Officers

2 active 1 resigned
Status
Kelly Marie DowsonDirectorBritishEngland4224 Feb 2017Active
Michael Johnston FaersDirectorBritishUnited Kingdom5923 Feb 2017Active

Shareholders

Shareholders (2)

Michael Johnston Faers
90.0%
Kelly Marie Dowson
10.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Michael Johnston Faers

British

Active
Notified 23 Feb 2017
Residence United Kingdom
DOB July 1966
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

FIS GROUP LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026Confirmation StatementConfirmation statement made on 29 Jan 2026 with no updates
10 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Mar 2025OfficersChange to director Miss Kelly Marie Dowson on 25 Apr 2024
12 Mar 2025Confirmation StatementConfirmation statement made on 22 Feb 2025 with updates
10 Jan 2025Change Of NameCertificate Change Of Name Company
29 Jan 2026 Confirmation Statement

Confirmation statement made on 29 Jan 2026 with no updates

10 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

13 Mar 2025 Officers

Change to director Miss Kelly Marie Dowson on 25 Apr 2024

12 Mar 2025 Confirmation Statement

Confirmation statement made on 22 Feb 2025 with updates

10 Jan 2025 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Confirmation statement made on 29 Jan 2026 with no updates

3 months ago on 29 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 10 Sept 2025

Change to director Miss Kelly Marie Dowson on 25 Apr 2024

1 years ago on 13 Mar 2025

Confirmation statement made on 22 Feb 2025 with updates

1 years ago on 12 Mar 2025

Certificate Change Of Name Company

1 years ago on 10 Jan 2025