TF

THE FISER GROUP LIMITED

Active

Company number 07102496

London, England · Incorporated 11 December 2009

128 City Road, London, Greater London, EC1V 2NX, England

Last updated on 16 May 2026

Information technology consultancy activities · SIC 62020

Management consultancy activities other than financial management · SIC 70229

Other activities of employment placement agencies · SIC 78109

Temporary employment agency activities · SIC 78200

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 August 2024

Company history

Previous company names

BLAKEDEW 804 LIMITED · 11 December 2009 – 19 January 2010

BRUIN FINANCIAL LIMITED · 19 January 2010 – 21 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 April 2026
Next due
9 May 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ms Kirstin Shaw Duffy
Born July 1972
Significant Influence Or Control
28 May 2024
PS
Mr Martin Keith Bolland
Born August 1956
Significant Influence Or Control
16 February 2017
PS
Mr Colin Peter Webster
Born January 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 February 2017

Funding

13 funding rounds
12 August 2024
Shares allotted · 0 shares allotted
—
10 December 2021
Shares allotted · 0 shares allotted
—
31 March 2017
Shares allotted · 0 shares allotted
—
31 March 2017
Shares allotted · 0 shares allotted
—
9 February 2017
Shares allotted · 0 shares allotted
—
28 November 2014
Shares allotted · 0 shares allotted
—
28 November 2014
Shares allotted · 0 shares allotted
—
24 November 2014
Shares allotted · 0 shares allotted
—
20 December 2011
Shares allotted · 0 shares allotted
—
20 April 2010
Shares allotted · 0 shares allotted
—
20 April 2010
Shares allotted · 0 shares allotted
—
25 January 2010
Shares allotted · 0 shares allotted
—
25 January 2010
Shares allotted · 0 shares allotted
—
Total (13 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 May 2026 View
Replacement Filing Of Director Appointment With Name
Officers
10 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2026 View
Appoint Person Director Company With Name Date
Officers
11 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2025 View
Accounts With Accounts Type Group
Accounts
15 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2025 View
Change Person Director Company With Change Date
Officers
23 December 2024 View
Accounts With Accounts Type Group
Accounts
30 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2024 View
Capital Allotment Shares
Capital
5 September 2024 View
Resolution
Resolution
19 August 2024 View
Memorandum Articles
Incorporation
19 August 2024 View
Capital Cancellation Shares
Capital
14 August 2024 View
Capital Return Purchase Own Shares
Capital
19 July 2024 View
Capital Name Of Class Of Shares
Capital
5 June 2024 View
Capital Name Of Class Of Shares
Capital
28 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Appoint Person Director Company With Name Date
Officers
24 April 2024 View
Accounts With Accounts Type Group
Accounts
27 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Group
Accounts
8 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2022 View
Resolution
Resolution
31 January 2022 View
Memorandum Articles
Incorporation
31 January 2022 View
Capital Allotment Shares
Capital
25 January 2022 View
Accounts With Accounts Type Group
Accounts
30 November 2021 View
Capital Cancellation Shares
Capital
21 May 2021 View
Capital Return Purchase Own Shares
Capital
21 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 April 2021 View
Accounts With Accounts Type Group
Accounts
10 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2019 View
Accounts With Accounts Type Small
Accounts
1 August 2019 View
Gazette Filings Brought Up To Date
Gazette
17 July 2019 View
Gazette Notice Compulsory
Gazette
16 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Small
Accounts
18 April 2018 View
Legacy
Miscellaneous
13 July 2017 View
Second Filing Capital Allotment Shares
Capital
13 July 2017 View
Appoint Person Director Company With Name Date
Officers
7 July 2017 View
Resolution
Resolution
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Capital Allotment Shares
Capital
20 June 2017 View
Capital Allotment Shares
Capital
20 June 2017 View
Accounts With Accounts Type Small
Accounts
5 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2017 View
Capital Cancellation Shares
Capital
23 March 2017 View
Capital Return Purchase Own Shares
Capital
23 March 2017 View
Termination Director Company With Name Termination Date
Officers
15 February 2017 View
Legacy
Capital
13 February 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 February 2017 View
Legacy
Insolvency
13 February 2017 View
Resolution
Resolution
13 February 2017 View
Capital Allotment Shares
Capital
10 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Accounts With Accounts Type Small
Accounts
5 April 2016 View
Resolution
Resolution
16 February 2016 View
Capital Variation Of Rights Attached To Shares
Capital
4 February 2016 View
Capital Name Of Class Of Shares
Capital
3 February 2016 View
Certificate Change Of Name Company
Change Of Name
21 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Accounts With Accounts Type Small
Accounts
13 April 2015 View
Capital Allotment Shares
Capital
7 April 2015 View
Capital Allotment Shares
Capital
29 January 2015 View
Capital Allotment Shares
Capital
26 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2014 View
Accounts With Accounts Type Small
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Accounts With Accounts Type Small
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Accounts With Accounts Type Small
Accounts
3 October 2012 View
Capital Allotment Shares
Capital
25 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2012 View
Termination Director Company With Name
Officers
29 February 2012 View
Accounts With Accounts Type Small
Accounts
19 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 August 2011 View
Resolution
Resolution
26 July 2011 View
Legacy
Mortgage
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Legacy
Mortgage
1 April 2011 View
Change Person Director Company With Change Date
Officers
24 February 2011 View
Change Person Director Company With Change Date
Officers
23 February 2011 View
Change Person Director Company With Change Date
Officers
23 February 2011 View
Change Person Director Company With Change Date
Officers
23 February 2011 View
Legacy
Mortgage
16 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Capital Allotment Shares
Capital
21 April 2010 View
Capital Allotment Shares
Capital
21 April 2010 View
Appoint Person Director Company With Name
Officers
20 April 2010 View
Capital Alter Shares Subdivision
Capital
12 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2010 View
Capital Allotment Shares
Capital
8 February 2010 View
Capital Allotment Shares
Capital
8 February 2010 View
Appoint Person Director Company With Name
Officers
8 February 2010 View
Appoint Person Director Company With Name
Officers
8 February 2010 View
Appoint Person Director Company With Name
Officers
8 February 2010 View
Termination Secretary Company With Name
Officers
29 January 2010 View
Termination Director Company With Name
Officers
29 January 2010 View
Certificate Change Of Name Company
Change Of Name
19 January 2010 View
Change Of Name Notice
Change Of Name
19 January 2010 View
Incorporation Company
Incorporation
11 December 2009 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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