Fifosys Limited
Company Profile
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SmallFifosys Limited
04308503•Private Limited With Share Capital
6, Hampstead West, 224 Iverson Road, London, NW62HL
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Incorporated
22/10/2001
Company Age
24 years
Directors
3
Employees
76
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Fifosys Limited (04308503) is a private limited with share capital incorporated on 22/10/2001 (24 years old) and registered in london, NW62HL. The company operates under SIC code 62020 and is classified as Small.
Based in london, fifosys is a vendor-independent, technology infrastructure development and outsourced managed services provider. fifosys specialises in providing the level and detail of support that large scale enterprises expect but delivered for the sme and mid-market business. using an itil and ...
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 22/10/2001
NW62HL
76 employees
Financial Overview
Total Assets
£8.83M
Liabilities
£5.25M
Net Assets
£3.58M
Turnover
£9.40M
Cash
£1.36M
Key Metrics
76
Employees
3
Directors
3
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2025
Capital Allotment Shares
Category:Capital
Date:05-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2024
Memorandum Articles
Category:Incorporation
Date:22-05-2024
Resolution
Category:Resolution
Date:22-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Capital Cancellation Shares
Category:Capital
Date:05-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:05-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2021
Memorandum Articles
Category:Incorporation
Date:08-12-2020
Resolution
Category:Resolution
Date:08-12-2020
Resolution
Category:Resolution
Date:08-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-10-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:22-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:26-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:28-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-01-2017
Legacy
Category:Capital
Date:17-01-2017
Legacy
Category:Insolvency
Date:17-01-2017
Resolution
Category:Resolution
Date:17-01-2017
Capital Allotment Shares
Category:Capital
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2016
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2014
Capital Alter Shares Subdivision
Category:Capital
Date:06-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2011
Capital Alter Shares Subdivision
Category:Capital
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2009
Legacy
Category:Annual Return
Date:27-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2007
Legacy
Category:Annual Return
Date:06-11-2007
Legacy
Category:Mortgage
Date:12-06-2007
Legacy
Category:Annual Return
Date:20-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2006
Legacy
Category:Officers
Date:30-08-2006
Legacy
Category:Address
Date:11-05-2006
Legacy
Category:Mortgage
Date:10-05-2006
Legacy
Category:Officers
Date:23-02-2006
Legacy
Category:Officers
Date:21-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2006
Legacy
Category:Annual Return
Date:12-12-2005
Legacy
Category:Capital
Date:21-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2005
Legacy
Category:Annual Return
Date:11-11-2004
Legacy
Category:Address
Date:22-04-2004
Legacy
Category:Annual Return
Date:06-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2003
Legacy
Category:Accounts
Date:23-03-2003
Legacy
Category:Annual Return
Date:18-11-2002
Legacy
Category:Capital
Date:18-11-2002
Legacy
Category:Officers
Date:18-11-2002
Legacy
Category:Officers
Date:18-11-2002
Legacy
Category:Address
Date:22-01-2002
Legacy
Category:Officers
Date:22-10-2001
Legacy
Category:Officers
Date:22-10-2001
Legacy
Category:Officers
Date:22-10-2001
Legacy
Category:Officers
Date:22-10-2001
Legacy
Category:Officers
Date:22-10-2001
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date31/12/2026
Filing Date26/06/2025
Latest Accounts31/03/2025
Trading Addresses
6 Hampstead West, 224 Iverson Road, London, NW62HLRegistered
Related Companies
8
Contact
02076442610ceo@fifosys.cominfo@fifosys.comfifosys.com
6, Hampstead West, 224 Iverson Road, London, NW62HL