FIECON GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-20 (in 2mo)
Last made up 2025-07-06
Watchouts
Cash
£4M
+52.9% highest in 4 filed years
Net assets
£7M
+26.3% highest in 5 filed years
Employees
113
+17.7% highest in 5 filed years
Profit before tax
£3M
+56% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
8-year trend · vs Industrials median
Accounts
8-year trend · latest reflected 2024-12-31
| Metric | Trend | 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 | — | — | — | — | — | — | £10,422,175 | £13,418,243 | |
| Operating profit | — | — | — | — | — | — | £1,718,939 | £2,769,711 | |
| Profit before tax | — | — | — | — | — | — | £1,784,309 | £2,784,198 | |
| Net profit | — | — | £360,000 | — | £360,400 | — | £1,409,836 | £2,154,777 | |
| Cash | — | — | £400 | — | £364 | — | £2,513,724 | £3,843,675 | |
| Total assets less current liabilities | £100 | — | £100 | — | £500 | — | £5,299,196 | £6,650,886 | |
| Net assets | £100 | — | £100 | — | £500 | — | £5,266,110 | £6,650,886 | |
| Equity | £100 | £100 | £100 | £100 | £500 | £500 | £5,266,110 | £6,650,886 | |
| Average employees | 2 | — | 0 | — | 0 | — | 96 | 113 | |
| Wages | — | — | — | — | — | — | £5,749,462 | £7,165,750 | |
| Directors' remuneration | — | — | — | — | — | — | £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
-
Cash
+52.9%
£2,513,724 £3,843,675
highest in 4 filed years
-
Net assets
+26.3%
£5,266,110 £6,650,886
highest in 5 filed years
-
Employees
+17.7%
96 113
highest in 5 filed years
-
Operating profit
+61.1%
£1,718,939 £2,769,711
-
Profit before tax
+56%
£1,784,309 £2,784,198
-
Wages
+24.6%
£5,749,462 £7,165,750
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 | 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 | — | — | — | — | — | — | 16.5% | 20.6% | |
| Net margin | — | — | — | — | — | — | 13.5% | 16.1% | |
| Return on capital employed | — | — | — | — | — | — | 32.4% | 41.6% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | — | 26.8% | 35.2% | |
| Current ratio | — | — | — | — | — | — | 3.56x | 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
- Consolidated group
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- FIECON GROUP LIMITED · parent
- Fiecon Limited 100%
- Fiecon Products Limited 100%
- Fiecon Inc 100%
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. This partnership combines our market expertise to build an international business focused on meeting client needs and enhancing career opportunities for our teams.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 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 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHANDLER, Gregory | Director | 2025-04-02 | 2025-10-06 |
| FISHER, Kuntal Dharamshi | Director | 2020-07-07 | 2025-04-02 |
| FISHER, Mark Ian | Director | 2020-07-07 | 2025-04-02 |
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 | 2025-04-02 | Active |
| Ms Kuntal Dharamshi Fisher | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2020-07-07 | Ceased 2025-04-02 |
| Mr Mark Ian Fisher | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2020-07-07 | Ceased 2025-04-02 |
Filing timeline
Last 20 of 52 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-25 RESOLUTIONS Resolution
- 2025-04-25 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-22 | AA | accounts | Accounts with accounts type group | |
| 2025-07-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-04 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-04-25 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-25 | MA | incorporation | Memorandum articles | |
| 2025-04-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 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 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-04-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 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 | |
| 2025-04-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-01 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- 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.