FP

FISKE PLC

Active

Company number 02248663

London, England · Incorporated 21 April 1988

100 Wood Street, London, EC2V 7AN, England

Last updated on 21 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
38 years
Company type
Public limited
Accounts
Up to date
Total raised
£21,563
Shares allotted
75,000
Latest round
17 September 2021

Company history

Previous company names

FISKE & CO LTD · 21 April 1988 – 14 March 2000

Company overview

FISKE PLC is an active public limited company incorporated on 21 April 1988 and registered in England and Wales. It changed its name from FISKE & CO LTD on 21 April 1988. Its registered office is at 100 Wood Street, London, EC2V 7AN, England. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

The board consists of four British directors: PERRIN, Martin Henry Withers (appointed 1 November 2003), HARRISON, James Philip Quibell (appointed 24 May 2007), FISKE-HARRISON, Alexander Rupert (appointed 14 April 2014) and PATTISON, Tony Robert (appointed 1 October 2018). STAVROU, Tryphonas serves as company secretary (appointed 1 September 2020). 20 former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 30 June 2025, were filed on 5 November 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 7 November 2025. The next is due by 21 November 2026. Companies House holds 203 filings for this company, most recently a confirmation statement filing on 7 November 2025.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 November 2025
Next due
21 November 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

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

Officers

ST
STAVROU, Tryphonas
Secretary
1 September 2020
PT
PATTISON, Tony Robert
Director
1 October 2018
FA
FISKE-HARRISON, Alexander Rupert
Director
14 April 2014
PM
PERRIN, Martin Henry Withers
Director
1 November 2003
AA
ANDREWS, Amanda Jane
Director · Resigned
24 May 2007
HB
HARRISON, Byron Anthony Fiske
Director · Resigned
1 June 2006
AM
ALLEN, Michael John
Director · Resigned
21 November 2002
LP
LOVEGROVE, Philip Albert
Director · Resigned
5 June 2002
HJ
HARRISON, James Philip Quibell
Secretary · Resigned
2 November 2001
BM
BRYANT, Malcolm Kenneth
Director · Resigned
23 January 2001
MS
MAITLAND SMITH, Geoffrey
Director · Resigned
14 March 2000
CS
COCKBURN, Stephen John
Director · Resigned
23 September 1999
LF
LUCHINI, Francis Gerard
Director · Resigned
12 February 1998
ES
EARP, Sylvia June Ellen
Director · Resigned
7 August 1996
SW
SHORT, William Lindsay
Director · Resigned
—
FD
FITZGERALD, David Ernest
Director · Resigned
—
HC
HARRISON, Clive Fiske
Director · Resigned
—
MA
MEECH, Alan Dennis, Mr.
Director · Resigned
—
PC
PHILIPSON, Charles Anthony
Director · Resigned
—
TM
THE MARQUESS OF AILESBURY
Corporate Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

6 funding rounds
17 September 2021
ORDINARY · 75,000 shares allotted
£21,563
30 November 2020
Shares allotted · 0 shares allotted
—
10 September 2019
Shares allotted · 0 shares allotted
—
31 August 2018
Shares allotted · 0 shares allotted
—
17 August 2017
Shares allotted · 0 shares allotted
—
10 March 2011
Shares allotted · 0 shares allotted
—
Total (6 rounds, 75,000 shares)
£21,563

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 November 2025 View
Accounts With Accounts Type Group
Accounts
5 November 2025 View
Accounts With Accounts Type Group
Accounts
22 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2024 View
Termination Director Company With Name Termination Date
Officers
23 November 2023 View
Accounts With Accounts Type Group
Accounts
22 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 View
Change Person Director Company With Change Date
Officers
19 January 2023 View
Change Person Director Company With Change Date
Officers
19 January 2023 View
Change Person Director Company With Change Date
Officers
19 January 2023 View
Change Person Director Company With Change Date
Officers
19 January 2023 View
Resolution
Resolution
29 November 2022 View
Accounts With Accounts Type Group
Accounts
8 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Change Account Reference Date Company Current Extended
Accounts
9 December 2021 View
Resolution
Resolution
6 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Group
Accounts
1 November 2021 View
Change Sail Address Company With Old Address New Address
Address
7 October 2021 View
Change Sail Address Company With Old Address New Address
Address
7 October 2021 View
Capital Allotment Shares
Capital
17 September 2021 View
Accounts With Accounts Type Group
Accounts
2 February 2021 View
Resolution
Resolution
21 January 2021 View
Resolution
Resolution
21 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2020 View
Capital Allotment Shares
Capital
17 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
6 October 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
28 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2019 View
Accounts With Accounts Type Group
Accounts
7 November 2019 View
Capital Allotment Shares
Capital
10 September 2019 View
Legacy
Miscellaneous
8 January 2019 View
Accounts With Accounts Type Group
Accounts
8 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2018 View
Change Sail Address Company With Old Address New Address
Address
7 November 2018 View
Appoint Person Director Company With Name Date
Officers
2 October 2018 View
Capital Allotment Shares
Capital
3 September 2018 View
Termination Director Company With Name Termination Date
Officers
2 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2017 View
Accounts With Accounts Type Group
Accounts
26 September 2017 View
Resolution
Resolution
4 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 August 2017 View
Capital Allotment Shares
Capital
18 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Accounts With Accounts Type Group
Accounts
2 November 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 November 2015 View
Accounts With Accounts Type Group
Accounts
20 November 2015 View
Termination Director Company With Name Termination Date
Officers
1 June 2015 View
Accounts With Accounts Type Group
Accounts
19 November 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 November 2014 View
Termination Director Company With Name Termination Date
Officers
26 September 2014 View
Appoint Person Director Company With Name
Officers
19 May 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 November 2013 View
Accounts With Accounts Type Group
Accounts
11 November 2013 View
Accounts With Accounts Type Group
Accounts
19 November 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 November 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 November 2011 View
Change Person Director Company With Change Date
Officers
22 November 2011 View
Change Person Director Company With Change Date
Officers
22 November 2011 View
Accounts With Accounts Type Group
Accounts
31 October 2011 View
Capital Allotment Shares
Capital
20 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Accounts With Accounts Type Group
Accounts
3 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Change Person Secretary Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Move Registers To Sail Company
Address
26 November 2009 View
Change Sail Address Company
Address
26 November 2009 View
Accounts With Accounts Type Group
Accounts
30 October 2009 View
Resolution
Resolution
14 October 2009 View
Accounts With Accounts Type Group
Accounts
5 December 2008 View
Legacy
Annual Return
20 November 2008 View
Legacy
Officers
3 November 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Annual Return
22 November 2007 View
Accounts With Accounts Type Group
Accounts
8 September 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Annual Return
11 December 2006 View
Accounts With Accounts Type Group
Accounts
8 September 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Annual Return
7 December 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
31 October 2005 View
Accounts With Accounts Type Group
Accounts
14 October 2005 View
Legacy
Annual Return
19 November 2004 View
Legacy
Officers
19 November 2004 View
Accounts With Accounts Type Group
Accounts
16 November 2004 View
Legacy
Capital
27 October 2004 View
Memorandum Articles
Incorporation
31 August 2004 View
Accounts With Accounts Type Group
Accounts
5 December 2003 View
Legacy
Annual Return
25 November 2003 View
Legacy
Capital
12 November 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Capital
17 October 2003 View
Legacy
Capital
10 October 2003 View
Legacy
Capital
18 April 2003 View
Legacy
Officers
2 December 2002 View
Legacy
Annual Return
21 November 2002 View
Legacy
Officers
21 November 2002 View
Legacy
Capital
1 November 2002 View
Resolution
Resolution
1 November 2002 View
Accounts With Accounts Type Full
Accounts
19 August 2002 View
Statement Of Affairs
Miscellaneous
25 June 2002 View
Legacy
Capital
25 June 2002 View
Legacy
Annual Return
23 November 2001 View
Legacy
Officers
6 November 2001 View
Legacy
Officers
6 November 2001 View
Resolution
Resolution
3 October 2001 View
Resolution
Resolution
3 October 2001 View
Accounts With Accounts Type Full
Accounts
12 September 2001 View
Legacy
Officers
8 August 2001 View
Legacy
Capital
23 February 2001 View
Legacy
Officers
28 January 2001 View
Legacy
Officers
21 January 2001 View
Legacy
Annual Return
8 December 2000 View
Accounts With Accounts Type Full
Accounts
30 August 2000 View
Miscellaneous
Miscellaneous
6 July 2000 View
Legacy
Capital
18 April 2000 View
Legacy
Capital
17 April 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Capital
5 April 2000 View
Resolution
Resolution
5 April 2000 View
Resolution
Resolution
5 April 2000 View
Resolution
Resolution
5 April 2000 View
Resolution
Resolution
5 April 2000 View
Legacy
Capital
17 March 2000 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
14 March 2000 View
Legacy
Reregistration
14 March 2000 View
Accounts Balance Sheet
Accounts
14 March 2000 View
Auditors Report
Auditors
14 March 2000 View
Auditors Statement
Auditors
14 March 2000 View
Re Registration Memorandum Articles
Incorporation
14 March 2000 View
Legacy
Reregistration
14 March 2000 View
Resolution
Resolution
14 March 2000 View
Resolution
Resolution
14 March 2000 View
Legacy
Officers
17 January 2000 View
Legacy
Annual Return
17 November 1999 View
Resolution
Resolution
18 October 1999 View
Legacy
Capital
18 October 1999 View
Legacy
Officers
28 September 1999 View
Legacy
Officers
24 September 1999 View
Accounts With Accounts Type Full
Accounts
2 September 1999 View
Legacy
Annual Return
13 November 1998 View
Accounts With Accounts Type Full
Accounts
4 September 1998 View
Legacy
Officers
11 March 1998 View
Legacy
Annual Return
13 November 1997 View
Legacy
Officers
11 September 1997 View
Accounts With Accounts Type Full
Accounts
8 September 1997 View
Legacy
Officers
15 August 1997 View
Legacy
Annual Return
4 December 1996 View
Accounts With Accounts Type Full
Accounts
10 September 1996 View
Legacy
Annual Return
22 November 1995 View
Legacy
Officers
22 November 1995 View
Accounts With Accounts Type Full
Accounts
25 August 1995 View
Legacy
Officers
4 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
14 November 1994 View
Accounts With Accounts Type Full
Accounts
9 September 1994 View
Legacy
Annual Return
3 December 1993 View
Accounts With Accounts Type Full
Accounts
6 October 1993 View
Legacy
Officers
16 March 1993 View
Legacy
Annual Return
24 November 1992 View
Accounts With Accounts Type Full
Accounts
1 October 1992 View
Legacy
Annual Return
22 November 1991 View
Accounts With Accounts Type Full
Accounts
6 August 1991 View
Legacy
Annual Return
20 November 1990 View
Legacy
Officers
29 October 1990 View
Accounts With Accounts Type Full
Accounts
20 August 1990 View
Legacy
Annual Return
30 November 1989 View
Accounts With Accounts Type Full
Accounts
6 September 1989 View
Legacy
Officers
8 June 1989 View
Legacy
Capital
19 August 1988 View
Legacy
Capital
19 August 1988 View
Memorandum Articles
Incorporation
17 August 1988 View
Resolution
Resolution
17 August 1988 View
Legacy
Capital
20 June 1988 View
Legacy
Capital
20 June 1988 View
Legacy
Mortgage
26 May 1988 View
Legacy
Officers
18 May 1988 View
Legacy
Address
18 May 1988 View
Legacy
Officers
18 May 1988 View
Legacy
Accounts
18 May 1988 View
Re Registration Memorandum Articles
Incorporation
26 April 1988 View
Legacy
Reregistration
26 April 1988 View
Resolution
Resolution
26 April 1988 View
Resolution
Resolution
26 April 1988 View
Certificate Re Registration Unlimited To Limited
Change Of Name
25 April 1988 View
Incorporation Company
Incorporation
21 April 1988 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

GEARED OPPORTUNITIES INCOME TRUST PLC
#SC213203
10 George Street, Edinburgh, EH2 2DZ
dissolved
MYNTGROUP PLC
#03977034
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
active
A&L INSURANCE SERVICES PLC
#03179723
GRIFFINS, Tavistock House South Tavistock Square, London, WC1H 9LG
dissolved
SAFEWAY LIMITED
#01299733
Hilmore House, Gain Lane, Bradford, BD3 7DL
active
CAPITAL GEARING TRUST P.L.C.
#NI005574
C/O Carson Mcdowell Llp Murray House, Murray Street, Belfast, BT1 6DN
active
Show all related companies

Companies at this postcode

EC2V 7AN

ERITH HAULAGE COMPANY LIMITED
#01025130
active
ERITH CONTRACTORS LIMITED
#01102060
active
VOR FINANCIAL STRATEGY LIMITED
#01481037
active
R G T LIMITED
#01605068
dissolved
CPC CONSULTANCY LIMITED
#01923145
active
See all companies at EC2V 7AN

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.