FISCAL ENGINEERS LIMITED

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FISCAL ENGINEERS LIMITED

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Key Data

Status

Active

Company No.

03912724

Incorporation date

25/01/2000

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

1a Tower Square, Wellington Street, Leeds LS1 4DLCopy
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Latest events (Record since 23/11/2022)
dot icon04/02/2026
Confirmation statement made on 2026-01-25 with no updates
dot icon29/01/2026
Termination of appointment of John Barry William Francis as a director on 2025-12-18
dot icon23/12/2025
Appointment of Mr John Barry William Francis as a director on 2025-12-18
dot icon18/12/2025
Termination of appointment of Caroline Michelle Hawkesley as a director on 2025-12-04
dot icon14/11/2025
Termination of appointment of Timothy James Gillman as a director on 2025-11-03
dot icon14/11/2025
Termination of appointment of Charlotte Emily Thomas as a director on 2025-11-07
dot icon07/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon07/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon07/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon07/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon23/09/2025
Director's details changed for Mr Thomas Francis Wood on 2025-07-16
dot icon10/06/2025
Termination of appointment of Shane Darren Mullins as a director on 2025-06-03
dot icon12/05/2025
Appointment of Mr Robert Samuel Duncan Mugenyi Ndawula as a director on 2025-05-12
dot icon05/02/2025
Confirmation statement made on 2025-01-25 with no updates
dot icon06/12/2024
Appointment of Mr Timothy James Gillman as a director on 2024-12-04
dot icon30/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon30/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon30/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon30/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon27/08/2024
Termination of appointment of Anthony Nicholas Hambleton as a director on 2024-08-14
dot icon27/08/2024
Appointment of Mr David Andrew Jones as a director on 2024-08-14
dot icon29/07/2024
Appointment of Mr Thomas Francis Wood as a director on 2024-07-29
dot icon07/02/2024
Confirmation statement made on 2024-01-25 with updates
dot icon18/01/2024
Total exemption full accounts made up to 2023-05-31
dot icon06/09/2023
Current accounting period shortened from 2024-05-31 to 2023-12-31
dot icon04/09/2023
Resolutions
dot icon04/09/2023
Memorandum and Articles of Association
dot icon31/08/2023
Termination of appointment of Charlotte Ann Mullins as a secretary on 2023-07-31
dot icon29/08/2023
Appointment of Ms Charlotte Emily Thomas as a director on 2023-07-31
dot icon29/08/2023
Appointment of Mr Neil Anthony Moles as a director on 2023-07-31
dot icon29/08/2023
Termination of appointment of Colin Richard Shaw as a director on 2023-07-31
dot icon29/08/2023
Cessation of Charlotte Ann Mullins as a person with significant control on 2023-07-31
dot icon29/08/2023
Cessation of Shane Darren Mullins as a person with significant control on 2023-07-31
dot icon29/08/2023
Notification of The Progeny Group Limited as a person with significant control on 2023-07-31
dot icon29/08/2023
Registered office address changed from 22a the Ropewalk Nottingham Nottinghamshire NG1 5DT to 1a Tower Square Wellington Street Leeds LS1 4DL on 2023-08-29
dot icon29/08/2023
Appointment of Ms Caroline Michelle Hawkesley as a director on 2023-07-31
dot icon24/01/2023
Confirmation statement made on 2023-01-25 with no updates
dot icon23/11/2022
Termination of appointment of Wayne Russell Cox as a director on 2022-11-23
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon7 *

* during past year

Number of employees

40
2022
change arrow icon+12.55 % *

* during past year

Cash in Bank

£1,274,000.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
33
1.28M
-
0.00
1.13M
-
2022
40
1.31M
-
0.00
1.27M
-
2022
40
1.31M
-
0.00
1.27M
-

Employees

2022

Employees

40 Ascended21 % *

Net Assets(GBP)

1.31M £Ascended2.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.27M £Ascended12.55 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

27
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hebblethwaite, John Christopher
Director
27/04/2001 - 31/10/2001
13
Shaw, Colin Richard
Director
01/11/2019 - 31/07/2023
6
Mullins, Shane Darren
Director
25/01/2000 - 18/02/2000
5
Mullins, Shane Darren
Director
07/04/2000 - 03/06/2025
5
Shearman, Jonathan Paul David
Director
23/10/2000 - 01/09/2005
8

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About FISCAL ENGINEERS LIMITED

FISCAL ENGINEERS LIMITED is an(a) Active company incorporated on 25/01/2000 with the registered office located at 1a Tower Square, Wellington Street, Leeds LS1 4DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 40 according to last financial statements.

Frequently Asked Questions

What is the current status of FISCAL ENGINEERS LIMITED?

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FISCAL ENGINEERS LIMITED is currently Active. It was registered on 25/01/2000 .

Where is FISCAL ENGINEERS LIMITED located?

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FISCAL ENGINEERS LIMITED is registered at 1a Tower Square, Wellington Street, Leeds LS1 4DL.

What does FISCAL ENGINEERS LIMITED do?

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FISCAL ENGINEERS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does FISCAL ENGINEERS LIMITED have?

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FISCAL ENGINEERS LIMITED had 40 employees in 2022.

What is the latest filing for FISCAL ENGINEERS LIMITED?

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The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-25 with no updates.