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Home > England & Wales Companies > THE FISER GROUP LIMITED
Company Information for

THE FISER GROUP LIMITED

Wework, 1 Poultry, London, EC2R 8EJ,
Company Registration Number
07102496
Private Limited Company
Active

Company Overview

About The Fiser Group Ltd
THE FISER GROUP LIMITED was founded on 2009-12-11 and has its registered office in London. The organisation's status is listed as "Active". The Fiser Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE FISER GROUP LIMITED
 
Legal Registered Office
Wework
1 Poultry
London
EC2R 8EJ
Other companies in EC4M
 
Previous Names
BRUIN FINANCIAL LIMITED21/10/2015
BLAKEDEW 804 LIMITED19/01/2010
Filing Information
Company Number 07102496
Company ID Number 07102496
Date formed 2009-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-25
Return next due 2025-05-09
Type of accounts GROUP
VAT Number /Sales tax ID GB985162588  
Last Datalog update: 2024-04-26 19:04:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FISER GROUP LIMITED
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Companies with same name THE FISER GROUP LIMITED
The following companies were found which have the same name as THE FISER GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE FISER GROUP (HUMAN CAPITAL) LIMITED THE FISER GROUP (HUMAN CAPITAL) LIMITED 7 FITZWILLIAM STREET LOWER DUBLIN, DUBLIN, D02 DT85, Ireland D02 DT85 Active Company formed on the 2018-12-10

Company Officers of THE FISER GROUP LIMITED

Current Directors
Officer Role Date Appointed
EMILY ANN AYRE
 Director 2017-07-03
KIRSTIN SHAW DUFFY
 Director 2010-04-20
COLIN PETER WEBSTER
 Director 2010-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CEDRIC THESIGER
 Director 2010-01-25 2017-02-15
DAVID HIGGINS
 Director 2010-01-25 2011-12-31
BLAKELAW SECRETARIES LIMITED
 Company Secretary 2009-12-11 2010-01-25
STEPHEN THOMAS ARCHIBALD
 Director 2009-12-11 2010-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIRSTIN SHAW DUFFY IBAM CONSULTING LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active - Proposal to Strike off
COLIN PETER WEBSTER IBAM CONSULTING LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Recruitment Researcher - AssociateLondonCreate detailed market maps of Financial Services firms including all major Investment Banks and Asset Management companies. Main Purpose of role:....2015-11-19

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-26CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2024-04-24DIRECTOR APPOINTED MRS JOELINE MARIE SMITH
2023-09-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-09REGISTRATION OF A CHARGE / CHARGE CODE 071024960005
2023-06-09REGISTRATION OF A CHARGE / CHARGE CODE 071024960005
2022-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES
2022-01-31Memorandum articles filed
2022-01-31Memorandum articles filed
2022-01-31Resolutions passed:<ul><li>Resolution Emi share plan 10/12/2021<li>Resolution on securities</ul>
2022-01-31Resolutions passed:<ul><li>Resolution Emi share plan 10/12/2021<li>Resolution on securities</ul>
2022-01-31Resolutions passed:<ul><li>Resolution Emi share plan 10/12/2021<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-01-31Resolutions passed:<ul><li>Resolution Emi share plan 10/12/2021<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-01-31RES13Resolutions passed:
  • Emi share plan 10/12/2021
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2022-01-31MEM/ARTSARTICLES OF ASSOCIATION
2022-01-2510/12/21 STATEMENT OF CAPITAL GBP 577.66
2022-01-25SH0110/12/21 STATEMENT OF CAPITAL GBP 577.66
2021-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-21SH06Cancellation of shares. Statement of capital on 2021-02-09 GBP 549.73
2021-05-21SH03Purchase of own shares
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES
2021-04-27PSC07CESSATION OF PAUL PINDAR AS A PERSON OF SIGNIFICANT CONTROL
2021-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 071024960004
2020-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 071024960004
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/19 FROM Bridewell Gate 9 Bridewell Place London EC4V 6AW
2019-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-17DISS40Compulsory strike-off action has been discontinued
2019-07-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-04-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-07-13ALLOTCORRCorrection of allotment details of form SH01 registered on 13/07/17. Shares allotted on 31/03/17. Barcode A69QSJAG
2017-07-13RP04SH01Second filing of capital allotment of shares GBP699.47
2017-07-13ANNOTATIONClarification
2017-07-07AP01DIRECTOR APPOINTED MS EMILY ANN AYRE
2017-06-29RES01ADOPT ARTICLES 31/03/2017
2017-06-29RES01ADOPT ARTICLES 31/03/2017
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 699.47
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-06-20SH0131/03/17 STATEMENT OF CAPITAL GBP 699.47
2017-06-20SH0131/03/17 STATEMENT OF CAPITAL GBP 680.85
2017-06-20SH0131/03/17 STATEMENT OF CAPITAL GBP 699.47
2017-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 642.91
2017-03-23SH06Cancellation of shares. Statement of capital on 2017-02-15 GBP 642.91
2017-03-23SH03Purchase of own shares
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CEDRIC THESIGER
2017-02-13SH20Statement by Directors
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 812.09
2017-02-13SH19Statement of capital on 2017-02-13 GBP 812.09
2017-02-13CAP-SSSolvency Statement dated 10/02/17
2017-02-13RES13Resolutions passed:
  • Share premium account cancelled 10/02/2017
  • Resolution of reduction in issued share capital
2017-02-13RES06REDUCE ISSUED CAPITAL 10/02/2017
2017-02-10SH0109/02/17 STATEMENT OF CAPITAL GBP 172963.09
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 172963.09
2016-06-08AR0126/04/16 ANNUAL RETURN FULL LIST
2016-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-16RES12VARYING SHARE RIGHTS AND NAMES
2016-02-16RES01ADOPT ARTICLES 16/02/16
2016-02-04SH10Particulars of variation of rights attached to shares
2016-02-03SH08Change of share class name or designation
2015-10-21RES15CHANGE OF NAME 12/10/2015
2015-10-21CERTNMCompany name changed bruin financial LIMITED\certificate issued on 21/10/15
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 172963.09
2015-06-09AR0126/04/15 FULL LIST
2015-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-04-07SH0128/11/14 STATEMENT OF CAPITAL GBP 172963.09
2015-01-29SH0128/11/14 STATEMENT OF CAPITAL GBP 170456.37
2014-11-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-11-26SH0124/11/14 STATEMENT OF CAPITAL GBP 170456.37
2014-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2014 FROM 1ST FLOOR 5 OLD BAILEY LONDON EC4M 7BA
2014-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-06-10AR0126/04/14 FULL LIST
2013-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-04-29AR0126/04/13 FULL LIST
2012-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-25AR0126/04/12 FULL LIST
2012-05-25SH0120/12/11 STATEMENT OF CAPITAL GBP 170456.37
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HIGGINS
2011-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2011 FROM BURDETT HOUSE 15-16 BUCKINGHAM STREET LONDON WC2N 6DU
2011-07-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-07-26RES01ADOPT ARTICLES 25/01/2010
2011-07-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-05-04AR0126/04/11 FULL LIST
2011-04-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN PETER WEBSTER / 23/02/2011
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CEDRIC THESIGER / 23/02/2011
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN PETER WEBSTER / 23/02/2011
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HIGGINS / 23/02/2011
2010-06-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HIGGINS / 25/01/2010
2010-05-11AR0126/04/10 FULL LIST
2010-04-21SH0120/04/10 STATEMENT OF CAPITAL GBP 157114.09
2010-04-21SH0120/04/10 STATEMENT OF CAPITAL GBP 157114.09
2010-04-20AP01DIRECTOR APPOINTED MS KIRSTIN SHAW DUFFY
2010-02-12SH02SUB-DIVISION 25/01/10
2010-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2010 FROM NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG UNITED KINGDOM
2010-02-08AP01DIRECTOR APPOINTED ROBERT CEDRIC THESIGER
2010-02-08AP01DIRECTOR APPOINTED COLIN PETER WEBSTER
2010-02-08AP01DIRECTOR APPOINTED DAVID HIGGINS
2010-02-08SH0125/01/10 STATEMENT OF CAPITAL GBP 157114.09
2010-02-08SH0125/01/10 STATEMENT OF CAPITAL GBP 97315.43
2010-01-29TM02APPOINTMENT TERMINATED, SECRETARY BLAKELAW SECRETARIES LIMITED
2010-01-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ARCHIBALD
2010-01-19RES15CHANGE OF NAME 14/01/2010
2010-01-19CERTNMCOMPANY NAME CHANGED BLAKEDEW 804 LIMITED CERTIFICATE ISSUED ON 19/01/10
2010-01-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities

Licences & Regulatory approval
We could not find any licences issued to THE FISER GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE FISER GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-07-05 Satisfied BAKER TILLY MANAGEMENT LIMITED
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2011-04-01 Satisfied LLOYDS TSB BANK PLC
FULL FORM DEBENTURE 2010-06-16 Outstanding LEUMI ABL LIMITED
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE FISER GROUP LIMITED

Intangible Assets
Patents
We have not found any records of THE FISER GROUP LIMITED registering or being granted any patents
Domain Names

THE FISER GROUP LIMITED owns 1 domain names.

bruinfinancial.co.uk  

Trademarks
We have not found any records of THE FISER GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FISER GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as THE FISER GROUP LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where THE FISER GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE FISER GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE FISER GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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