FIECON LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-27 (in 8mo)
Last made up 2026-01-13
Watchouts
Cash
£4M
+57.1% vs 2023
Net assets
£7M
+26.2% vs 2023
Employees
113
+17.7% highest in 6 filed years
Profit before tax
£3M
+54.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
9-year trend · vs Industrials median
Accounts
9-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-08-31 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £8,559,505 | — | £9,785,919 | — | £10,422,175 | £13,418,243 | |
| Operating profit | — | — | — | £3,214,168 | — | £2,562,191 | — | £1,736,389 | £2,770,611 | |
| Profit before tax | — | — | — | £3,229,273 | — | £2,650,568 | — | £1,801,351 | £2,785,098 | |
| Net profit | — | — | — | £2,609,582 | — | £2,168,104 | — | £1,426,954 | £2,155,677 | |
| Cash | £618,201 | £3,255,352 | — | £2,161,012 | — | £4,255,228 | — | £2,421,757 | £3,803,416 | |
| Total assets less current liabilities | £1,569,616 | £4,351,092 | — | £6,601,787 | — | £8,400,856 | — | £5,315,809 | £6,668,400 | |
| Net assets | £1,554,970 | £4,329,365 | — | £6,578,947 | — | £8,387,051 | — | £5,282,723 | £6,668,400 | |
| Equity | £1,554,970 | £4,329,365 | £4,329,365 | £6,578,947 | £6,578,947 | £8,387,051 | £8,387,051 | £5,282,723 | £6,668,400 | |
| Average employees | 26 | 44 | — | 64 | — | 77 | — | 96 | 113 | |
| Wages | — | — | — | £3,551,699 | — | £4,731,555 | — | £5,749,462 | £7,165,750 | |
| Directors' remuneration | — | — | — | £37,422 | — | £34,212 | — | £19,792 | £16,362 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+28.7%
£10,422,175 £13,418,243
highest in 4 filed years
-
Cash
+57.1%
£2,421,757 £3,803,416
-
Net assets
+26.2%
£5,282,723 £6,668,400
-
Employees
+17.7%
96 113
highest in 6 filed years
-
Operating profit
+59.6%
£1,736,389 £2,770,611
-
Profit before tax
+54.6%
£1,801,351 £2,785,098
-
Wages
+24.6%
£5,749,462 £7,165,750
highest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-08-31 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 37.6% | — | 26.2% | — | 16.7% | 20.6% | |
| Net margin | — | — | — | 30.5% | — | 22.2% | — | 13.7% | 16.1% | |
| Return on capital employed | — | — | — | 48.7% | — | 30.5% | — | 32.7% | 41.5% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | — | — | 26.7% | 35.2% | |
| Current ratio | — | — | — | — | — | — | — | 3.57x | 2.81x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Therefore, the director has adopted the going concern basis of accounting in preparing the financial statements.”
Significant events
- “In 2024, we began exploring a partnership with a U.S.-based business to support our strategic goal of expanding into the U.S. market and delivering innovative solutions across the broader client supply chain. In early 2025, this initiative was formalised into a dedicated strategy, and in April 2025, we announced a strategic integration with Herspiegel Consulting.”
- “After the year end, Fiecon Limited announced a strategic integration with Herspiegel, a U.S.-based consultancy firm. This event occured after the balance sheet date and does not relate to conditions existing at that date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HALTEMAN, Karl | Director | 2025-10-06 | Mar 1977 | American |
| HERSPIEGEL, Brent | Director | 2025-04-02 | Sep 1970 | American |
| WARNER, Dever | Director | 2025-04-02 | Aug 1984 | American |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROONEY, Ruth Caroline | Secretary | 2013-08-07 | 2016-04-22 |
| CHANDLER, Gregory | Director | 2025-04-02 | 2025-10-06 |
| FISHER, Kuntal Dharamshi | Director | 2013-10-01 | 2025-04-02 |
| FISHER, Mark Ian | Director | 2015-09-09 | 2025-04-02 |
| ROONEY, Patrick Arthur | Director | 2013-08-07 | 2013-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Herspiegel Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-24 | Active |
| Fiecon Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-10-20 | Ceased 2025-12-24 |
| Mr Mark Ian Fisher | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-10-20 |
| Miss Kuntal Ajay Dharamshi | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-10-20 |
Filing timeline
Last 20 of 67 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-25 MA Memorandum articles
- 2025-04-25 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2025-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-25 | MA | incorporation | Memorandum articles | |
| 2025-04-25 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-08-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-01 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.