FG

FIH GROUP PLC

Active

Company number 03416346

Bishop's Stortford · Incorporated 7 August 1997

Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, CM23 3HX

Last updated on 13 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
29 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 July 2021

Company history

Previous company names

FOSSILDRIVE PLC · 7 August 1997 – 20 October 1997

FALKLAND ISLANDS HOLDINGS PLC · 20 October 1997 – 6 September 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 August 2025
Next due
21 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Anita Goldberg Zucker
Born January 1952
Ownership Of Shares 25 To 50 Percent As Trust
28 April 2017

Funding

20 funding rounds
7 July 2021
Shares allotted · 0 shares allotted
—
3 July 2020
Shares allotted · 0 shares allotted
—
1 July 2020
Shares allotted · 0 shares allotted
—
19 June 2019
Shares allotted · 0 shares allotted
—
17 June 2019
Shares allotted · 0 shares allotted
—
4 March 2019
Shares allotted · 0 shares allotted
—
1 March 2019
Shares allotted · 0 shares allotted
—
8 February 2019
Shares allotted · 0 shares allotted
—
4 July 2018
Shares allotted · 0 shares allotted
—
29 June 2018
Shares allotted · 0 shares allotted
—
22 March 2017
Shares allotted · 0 shares allotted
—
16 March 2017
Shares allotted · 0 shares allotted
—
9 October 2012
Shares allotted · 0 shares allotted
—
17 September 2012
Shares allotted · 0 shares allotted
—
4 July 2012
Shares allotted · 0 shares allotted
—
13 March 2012
Shares allotted · 0 shares allotted
—
5 March 2012
Shares allotted · 0 shares allotted
—
29 February 2012
Shares allotted · 0 shares allotted
—
23 February 2012
Shares allotted · 0 shares allotted
—
7 February 2012
Shares allotted · 0 shares allotted
—
Total (20 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2025 View
Resolution
Resolution
11 October 2024 View
Accounts With Accounts Type Group
Accounts
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2023 View
Resolution
Resolution
10 October 2023 View
Accounts With Accounts Type Group
Accounts
22 September 2023 View
Appoint Person Director Company With Name Date
Officers
25 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2023 View
Appoint Person Director Company With Name Date
Officers
5 June 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
3 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2023 View
Change Person Director Company With Change Date
Officers
3 March 2023 View
Termination Director Company With Name Termination Date
Officers
28 September 2022 View
Accounts With Accounts Type Group
Accounts
28 September 2022 View
Appoint Person Director Company With Name Date
Officers
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Termination Director Company With Name Termination Date
Officers
28 April 2022 View
Resolution
Resolution
28 September 2021 View
Accounts With Accounts Type Group
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2021 View
Capital Allotment Shares
Capital
8 July 2021 View
Appoint Person Director Company With Name Date
Officers
4 May 2021 View
Accounts With Accounts Type Group
Accounts
13 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
3 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2020 View
Capital Allotment Shares
Capital
6 July 2020 View
Capital Allotment Shares
Capital
1 July 2020 View
Appoint Person Director Company With Name Date
Officers
9 December 2019 View
Resolution
Resolution
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2019 View
Accounts With Accounts Type Group
Accounts
12 July 2019 View
Capital Allotment Shares
Capital
19 June 2019 View
Capital Allotment Shares
Capital
17 June 2019 View
Capital Allotment Shares
Capital
4 March 2019 View
Capital Allotment Shares
Capital
4 March 2019 View
Capital Allotment Shares
Capital
13 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2018 View
Resolution
Resolution
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2018 View
Accounts With Accounts Type Group
Accounts
16 July 2018 View
Capital Allotment Shares
Capital
4 July 2018 View
Capital Allotment Shares
Capital
2 July 2018 View
Resolution
Resolution
2 January 2018 View
Accounts With Accounts Type Group
Accounts
12 September 2017 View
Appoint Person Director Company With Name Date
Officers
11 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2017 View
Appoint Person Director Company With Name Date
Officers
13 June 2017 View
Termination Director Company With Name Termination Date
Officers
13 June 2017 View
Capital Allotment Shares
Capital
22 March 2017 View
Capital Allotment Shares
Capital
16 March 2017 View
Resolution
Resolution
13 September 2016 View
Resolution
Resolution
6 September 2016 View
Change Of Name Notice
Change Of Name
6 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2016 View
Accounts With Accounts Type Group
Accounts
15 July 2016 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
18 February 2016 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
18 February 2016 View
Capital Alter Shares Subdivision
Capital
1 February 2016 View
Capital Alter Shares Consolidation
Capital
1 February 2016 View
Resolution
Resolution
1 February 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 August 2015 View
Accounts With Accounts Type Group
Accounts
21 July 2015 View
Termination Director Company With Name Termination Date
Officers
13 April 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 August 2014 View
Accounts With Accounts Type Group
Accounts
16 July 2014 View
Capital Alter Shares Subdivision
Capital
10 September 2013 View
Capital Alter Shares Consolidation
Capital
10 September 2013 View
Resolution
Resolution
10 September 2013 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
10 September 2013 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
10 September 2013 View
Miscellaneous
Miscellaneous
21 August 2013 View
Miscellaneous
Miscellaneous
14 August 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 August 2013 View
Accounts With Accounts Type Group
Accounts
9 July 2013 View
Appoint Person Director Company With Name
Officers
17 April 2013 View
Capital Allotment Shares
Capital
10 October 2012 View
Capital Allotment Shares
Capital
17 September 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 August 2012 View
Accounts With Accounts Type Group
Accounts
19 July 2012 View
Resolution
Resolution
6 July 2012 View
Capital Allotment Shares
Capital
4 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 March 2012 View
Capital Allotment Shares
Capital
14 March 2012 View
Capital Allotment Shares
Capital
6 March 2012 View
Capital Allotment Shares
Capital
1 March 2012 View
Capital Allotment Shares
Capital
24 February 2012 View
Capital Allotment Shares
Capital
8 February 2012 View
Appoint Person Secretary Company With Name
Officers
9 December 2011 View
Termination Secretary Company With Name
Officers
9 December 2011 View
Appoint Person Secretary Company With Name
Officers
9 September 2011 View
Termination Secretary Company With Name
Officers
9 September 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
18 August 2011 View
Accounts With Accounts Type Group
Accounts
27 July 2011 View
Termination Secretary Company With Name
Officers
6 July 2011 View
Appoint Person Secretary Company With Name
Officers
6 July 2011 View
Appoint Person Secretary Company With Name
Officers
11 March 2011 View
Termination Secretary Company With Name
Officers
3 March 2011 View
Resolution
Resolution
13 October 2010 View
Accounts With Accounts Type Group
Accounts
10 September 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
16 August 2010 View
Termination Director Company With Name
Officers
11 January 2010 View
Accounts With Accounts Type Group
Accounts
1 October 2009 View
Legacy
Officers
14 September 2009 View
Legacy
Annual Return
12 August 2009 View
Legacy
Officers
5 January 2009 View
Accounts With Accounts Type Group
Accounts
27 August 2008 View
Legacy
Annual Return
27 August 2008 View
Resolution
Resolution
17 April 2008 View
Legacy
Capital
8 October 2007 View
Accounts With Accounts Type Group
Accounts
18 September 2007 View
Legacy
Annual Return
17 September 2007 View
Legacy
Address
23 August 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
14 December 2006 View
Resolution
Resolution
22 September 2006 View
Resolution
Resolution
22 September 2006 View
Resolution
Resolution
22 September 2006 View
Accounts With Accounts Type Group
Accounts
19 September 2006 View
Legacy
Annual Return
19 September 2006 View
Legacy
Capital
13 September 2006 View
Legacy
Capital
5 June 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Annual Return
5 September 2005 View
Accounts With Accounts Type Group
Accounts
19 August 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Capital
8 August 2005 View
Resolution
Resolution
8 August 2005 View
Resolution
Resolution
8 August 2005 View
Resolution
Resolution
8 August 2005 View
Resolution
Resolution
8 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Capital
14 April 2005 View
Legacy
Capital
14 April 2005 View
Legacy
Capital
14 April 2005 View
Legacy
Capital
13 April 2005 View
Legacy
Capital
13 April 2005 View
Legacy
Capital
13 April 2005 View
Legacy
Capital
21 February 2005 View
Legacy
Capital
21 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Capital
27 January 2005 View
Legacy
Capital
25 January 2005 View
Legacy
Capital
24 January 2005 View
Legacy
Capital
20 January 2005 View
Legacy
Capital
20 January 2005 View
Legacy
Capital
18 January 2005 View
Accounts With Accounts Type Group
Accounts
15 September 2004 View
Legacy
Annual Return
7 September 2004 View
Legacy
Capital
1 September 2004 View
Resolution
Resolution
1 September 2004 View
Resolution
Resolution
1 September 2004 View
Resolution
Resolution
1 September 2004 View
Resolution
Resolution
1 September 2004 View
Legacy
Capital
25 August 2004 View
Legacy
Capital
6 July 2004 View
Statement Of Affairs
Miscellaneous
18 June 2004 View
Legacy
Capital
18 June 2004 View
Accounts With Accounts Type Group
Accounts
3 September 2003 View
Resolution
Resolution
28 August 2003 View
Resolution
Resolution
28 August 2003 View
Resolution
Resolution
28 August 2003 View
Legacy
Annual Return
21 August 2003 View
Legacy
Capital
24 December 2002 View
Legacy
Officers
30 September 2002 View
Memorandum Articles
Incorporation
26 September 2002 View
Resolution
Resolution
26 September 2002 View
Resolution
Resolution
26 September 2002 View
Resolution
Resolution
26 September 2002 View
Accounts With Accounts Type Group
Accounts
25 September 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Annual Return
27 August 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Capital
19 March 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Officers
9 March 2002 View
Accounts With Accounts Type Group
Accounts
19 October 2001 View
Legacy
Mortgage
17 October 2001 View
Legacy
Annual Return
23 August 2001 View
Legacy
Capital
31 May 2001 View
Legacy
Officers
17 May 2001 View
Accounts With Accounts Type Full Group
Accounts
30 October 2000 View
Legacy
Officers
20 September 2000 View
Legacy
Annual Return
22 August 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
20 December 1999 View
Legacy
Annual Return
8 September 1999 View
Accounts With Accounts Type Full Group
Accounts
8 August 1999 View
Legacy
Annual Return
2 September 1998 View
Accounts With Accounts Type Full Group
Accounts
25 August 1998 View
Legacy
Capital
23 March 1998 View
Legacy
Capital
23 March 1998 View
Legacy
Capital
12 February 1998 View
Legacy
Mortgage
3 February 1998 View
Legacy
Mortgage
14 November 1997 View
Legacy
Capital
10 November 1997 View
Legacy
Capital
3 November 1997 View
Resolution
Resolution
27 October 1997 View
Resolution
Resolution
27 October 1997 View
Resolution
Resolution
27 October 1997 View
Legacy
Capital
27 October 1997 View
Legacy
Capital
27 October 1997 View
Legacy
Capital
27 October 1997 View
Resolution
Resolution
27 October 1997 View
Resolution
Resolution
27 October 1997 View
Legacy
Officers
27 October 1997 View
Legacy
Officers
27 October 1997 View
Legacy
Officers
27 October 1997 View
Legacy
Officers
27 October 1997 View
Legacy
Officers
27 October 1997 View
Legacy
Officers
27 October 1997 View
Legacy
Officers
27 October 1997 View
Legacy
Officers
27 October 1997 View
Legacy
Address
27 October 1997 View
Legacy
Accounts
27 October 1997 View
Certificate Authorisation To Commence Business Borrow
Incorporation
22 October 1997 View
Application To Commence Business
Incorporation
22 October 1997 View
Certificate Change Of Name Company
Change Of Name
20 October 1997 View
Incorporation Company
Incorporation
7 August 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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