opendata.bot
Company number
12354372

FIS360 HOLDINGS LIMITED

Officer · ALLISON, Francis James, Dr. and 2 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
FIS360 HOLDINGS LIMITED
Company number
12354372
Registered office
11 RIVERVIEW, HEATON MERSEY, STOCKPORT, SK4 3GN, ENGLAND
Company type
Private Limited Company
Incorporated on
9 December 2019
Status
Active
Age
6 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
16 Sept 2026
Confirmation statement — last
02 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active

director
Appointed 09/12/2019
Active
director
Appointed 01/01/2024
Active
director
Appointed 01/01/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr. Francis James Allison
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/12/2019

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dr. Francis James Allison
born 07/1973 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 09/12/2019 Controls 3 companies

Serving officers

director Appointed 09/12/2019
director Appointed 01/01/2024
director Appointed 01/01/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2024 Director appointed SHORT, Gordon Campbell
01/01/2024 Director appointed BOWERING, Deborah Louise, Dr
09/12/2019 Person with significant control added Dr. Francis James Allison
09/12/2019 Director appointed ALLISON, Francis James, Dr.

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 111
▼ 2.1%
113
Employees (avg) 1 1

Documents for FIS360 HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
SH02 — capital-alter-shares-subdivision
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/12354372
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of FIS360 HOLDINGS LIMITED?
According to the official registry, the company number of FIS360 HOLDINGS LIMITED is 12354372.
Where is FIS360 HOLDINGS LIMITED registered?
The registered office is 11 RIVERVIEW, HEATON MERSEY, STOCKPORT, SK4 3GN, ENGLAND.
Who runs FIS360 HOLDINGS LIMITED?
ALLISON, Francis James, Dr. is listed among the officers of FIS360 HOLDINGS LIMITED.
What is the SIC code of FIS360 HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls FIS360 HOLDINGS LIMITED?
Dr. Francis James Allison is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of FIS360 HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About FIS360 HOLDINGS LIMITED (12354372)

FIS360 HOLDINGS LIMITED is a private limited company incorporated on 9 December 2019 and registered in the United Kingdom under company number 12354372. Its registered office is at 11 RIVERVIEW, HEATON MERSEY, STOCKPORT, SK4 3GN, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. 3 active officers are on record , and the person with significant control is Dr. Francis James Allison. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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