FIS360 LTD
Significant control: Fis360 Holdings Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Fis360 Ltd sell?
Registered activity: Management consultancy activities other than financial management (SIC 70229). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
FIS360 LTD is an active private limited company (company number 08482284) incorporated on 10 April 2013, registered in Stockport. Its registered activity is management consultancy activities other than financial management (SIC 70229). Latest small accounts cover the period ending 31 December 2024, showing net assets of £207k and cash of £134k, with 11 employees on average. Net assets rose 15% on the prior period (£181k).
By net assets it sits in the top quarter of 7,283 comparable companies in Manchester (median £4,215, upper quartile £33k).
Ownership and control
- Fis360 Holdings Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Ian Alan Proctor
- owns 25–50% of shares
- holds 25–50% of voting rights
- Dr. Francis James Allison
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 10 April 201313 yrs ago
- Next accounts due
- 30 September 202623 days overdue
- Confirmation statement due
- 24 April 2027in 183 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 70229
- Management consultancy activities other than financial management
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £207k | £134k | £108k | £55k | — | — | 11 |
| 31 December 2023 | £181k | £114k | £121k | £84k | — | — | 9 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £207,011 at 31 December 2024
- Net assets up 10% or more on the prior period+14.6% vs prior period
- Current assets at least 1.5× creditors within one yearCurrent ratio 4.7
- Cash at bank of £50,000 or moreCash £133,598
- Incorporated five or more years agoIncorporated 10 April 2013
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 183 days
- Next accounts due23 days overdue
- Accounts period endNet assets £207k · small accounts
- Accounts period endNet assets £181k · small accounts
- Incorporated
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- RECOM MANAGEMENT LTDStockport · inc. Apr 2013
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- JPC PROJECT MANAGEMENT SERVICES LIMITEDStockport · inc. Apr 2013
- QMS (NW) LIMITEDManchester · inc. Apr 2013
- JEWELLED WORKFORCE SOLUTIONS LIMITEDOldham · inc. Apr 2013
- 3XCEPTION LIMITEDMacclesfield · inc. Apr 2013
All companies incorporated on 10 April 2013 · in Apr 2013.
Reminders for FIS360 LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.