Annual accounts
Small accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
FISITA (UK) LIMITED
Active- 03572997Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- New Mead Barn, Wickham Hall, Hadham Road, Bishop's Stortford CM23 1JG
- Classification (2 SIC codes)
- Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007)Activities of professional membership organisations (94.12 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 09/06/2026View PDF (9 pages)
Accounts for a small company made up to 2025-12-31
- 09/01/2026View PDF (1 pages)
Termination of appointment of Richard Kenneth Gotch as a director on 2025-12-31
- 12/12/2025View PDF (2 pages)
Director's details changed for Dr Benjamin Marcus Silverstone on 2025-12-12
- 23/09/2025View PDF (2 pages)
Director's details changed for Mr Mircea Gradu on 2025-09-23
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 4 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 29/05/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures FISITA (UK) LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£215.36K2025
-1.68%vs 20242024: £219.04K
Total Assets
£2.04M2025
0.28%vs 20242024: £2.03M
Cash in Bank
£42.11K2025
-85.71%vs 20242024: £294.59K
Total Liabilities
£1.82M2025
0.51%vs 20242024: £1.81M
Employees
102025
0vs 20242024: 10
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Cash in bank moved furthest, down 85.71% on 2024. See the full financial analysis for FISITA (UK) LIMITED.
The full financial record
Four ways through FISITA (UK) LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +4.4% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 10 | 0 |
| 2024 | 10 | +2 |
| 2023 | 8 | -2 |
| 2022 | 10 | -2 |
| 2021 | 12 | – |
Reported employee count decreased from 12 in 2021 to 10 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
38Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/06/1998–31/12/2013 | 6 | |
| Nominee Secretary | 01/06/1998–01/06/1998 | 99601 | |
| Director | 16/04/2007–30/06/2010 | 2 | |
| Director | 01/07/2019–31/12/2025 | 9 | |
| Director | 30/08/2022–14/05/2024 | 4 | |
| Director | 01/08/2017–13/04/2023 | 4 | |
| Director | 14/10/2020–Present | 5 | |
| Director | 02/07/1998–31/10/2004 | 7 | |
| Director | 01/06/1998–05/04/2002 | 2 | |
| Director | 12/06/2003–16/04/2007 | 0 | |
| Secretary | 05/09/2014–12/06/2025 | 0 | |
| Secretary | 01/06/1998–15/05/2003 | 3 | |
| Secretary | 01/01/2014–05/09/2014 | 0 | |
| Director | 16/04/2007–07/06/2014 | 0 | |
| Director | 20/02/2017–31/12/2022 | 0 | |
| Director | 01/01/2014–25/01/2017 | 0 | |
| Director | 29/06/2006–13/07/2012 | 0 | |
| Director | 14/06/2000–22/06/2006 | 0 | |
| Director | 25/08/2020–09/12/2022 | 4 | |
| Director | 01/08/2014–Present | 3 | |
| Director | 01/07/2019–30/06/2025 | 1 | |
| Secretary | 15/05/2003–31/12/2013 | 0 | |
| Director | 24/07/2017–08/06/2018 | 0 | |
| Director | 01/07/2017–11/07/2017 | 0 | |
| Director | 30/08/2022–Present | 0 | |
| Director | 12/06/2003–30/06/2010 | 1 | |
| Director | 25/01/2017–14/07/2021 | 0 | |
| Director | 02/07/1998–14/06/2000 | 0 | |
| Director | 02/07/1998–22/06/2006 | 0 | |
| Director | 10/09/2018–31/12/2020 | 0 | |
| Director | 19/04/2011–20/02/2017 | 0 | |
| Director | 14/06/2000–22/06/2006 | 0 | |
| Director | 15/05/2025–Present | 2 | |
| Director | 01/01/2023–13/01/2025 | 0 | |
| Director | 22/08/2024–Present | 3 | |
| Director | 18/02/2025–Present | 0 | |
| Secretary | 12/06/2025–Present | 0 | |
| Director | 24/04/2026–Present | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/06/2017–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 27 Since 24/10/2022
- Last 12 months
- 3 -9 vs the year before
- Most recent filing
- 09/06/2026 3 months ago
What changed in the last year
- Accounts filedLatest 09/06/2026
- Officer changes (2)Latest 09/01/2026
Filing timeline
- 09/06/2026View PDF (9 pages)
Accounts for a small company made up to 2025-12-31
- 09/01/2026View PDF (1 pages)
Termination of appointment of Richard Kenneth Gotch as a director on 2025-12-31
- 12/12/2025View PDF (2 pages)
Director's details changed for Dr Benjamin Marcus Silverstone on 2025-12-12
- 23/09/2025View PDF (2 pages)
Director's details changed for Mr Mircea Gradu on 2025-09-23
- 22/07/2025View PDF (22 pages)
Memorandum and Articles of Association
- 22/07/2025View PDF (2 pages)
Resolutions
- 21/07/2025View PDF (2 pages)
Statement of company's objects
- 07/07/2025View PDF (1 pages)
Termination of appointment of Kathryn Milbourn as a director on 2025-06-30
- 26/06/2025View PDF (2 pages)
Appointment of Mr David Foster as a secretary on 2025-06-12
- 25/06/2025View PDF (1 pages)
Termination of appointment of Christopher James Mason as a secretary on 2025-06-12
- 04/06/2025View PDF (3 pages)
Confirmation statement made on 2025-05-29 with no updates
- 28/05/2025View PDF (2 pages)
Appointment of Ms Edita Sawyers Ubartaite as a director on 2025-05-15
Showing 12 of 27 filings
See when the next accounts and confirmation statement are due
About FISITA (UK) LIMITED
A short description of the company, written from its Companies House record.
FISITA (UK) LIMITED is a private limited company registered in the United Kingdom, based in New Mead Barn, Wickham Hall, Hadham Road, Bishop's Stortford CM23 1JG. Companies House classifies its business as Other professional scientific and technical activities n.e.c., one of 2 SIC classifications on its record. It has been on the register for 28 years 3 months.
The register currently records it as active. Its 2025 accounts report net assets of £215.36K and 10 employees.
FISITA (UK) LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does FISITA (UK) LIMITED do?
Companies House records FISITA (UK) LIMITED under 2 registered business activities: Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) and Activities of professional membership organisations (94.12 - SIC 2007).
Is FISITA (UK) LIMITED still active?
FISITA (UK) LIMITED is recorded as active on the Companies House register, and has been on it since 01/06/1998.
What are FISITA (UK) LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £215.36K, total assets of £2.04M, cash in bank of £42.11K and total liabilities of £1.82M.
When did FISITA (UK) LIMITED last file with Companies House?
The most recent document on the record is dated 09/06/2026: Accounts for a small company made up to 2025-12-31, 3 months ago.
When are FISITA (UK) LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs FISITA (UK) LIMITED?
Companies House lists 38 officers (8 currently in post) and 1 person with significant control.