Company Profile
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SmallFis Group Limited
10636303•Private Limited With Share Capital
Unit 10 Brunel Business Court, Eastern Way, Bury St Edmunds, IP327AJ
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Incorporated
23/02/2017
Company Age
9 years
Directors
3
Employees
41
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Fis Group Limited (10636303) is a private limited with share capital incorporated on 23/02/2017 (9 years old) and registered in bury st edmunds, IP327AJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 23/02/2017
IP327AJ
41 employees
Financial Overview
Total Assets
£3.36M
Liabilities
£1.61M
Net Assets
£1.76M
Cash
£2.18M
Key Metrics
41
Employees
3
Directors
2
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
44
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:10-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:09-03-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:13-02-2019
Resolution
Category:Resolution
Date:12-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2018
Move Registers To Sail Company With New Address
Category:Address
Date:25-09-2018
Change Sail Address Company With New Address
Category:Address
Date:25-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2018
Capital Allotment Shares
Category:Capital
Date:20-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2018
Incorporation Company
Category:Incorporation
Date:23-02-2017
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date01/09/2026
Latest Accounts31/12/2025
Trading Addresses
Unit 10 Brunel Business Court, Eastern Way, Bury St Edmunds, Suffolk Ip32 7Aj, IP327AJRegistered
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Contact
03333356045foodinnovationsolutions.com
Unit 10 Brunel Business Court, Eastern Way, Bury St Edmunds, IP327AJ