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FIBER FINANCE GROUP LIMITED

Active
13557289·incorporated 2021-08-09

FIBER FINANCE GROUP LIMITED is an active UK private limited company, incorporated on 9 August 2021 at Companies House (number 13557289; OpenRegistry canonical ID GB-13557289-fiber-finance-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-09
Registered Address
93 GLOUCESTER PLACE, MARYLEBONE, LONDON, W1U 6JQ, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-26. Next confirmation statement due 2026-07-10.

Persons with significant control

FIBER FINANCE GROUP LIMITED has 2 persons with significant control on file:

  • Mr Daniel Nicholas Fozard born 1991 resident in England, British national. Notified 2024-06-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr William Oliver Stephenson born 1997 resident in United Kingdom, British national. Notified 2024-06-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr William Stephenson born 1997 resident in England, British national. Notified 2021-09-01. Ceased 2023-11-15.
    • Owns 25–50% of shares
  • Mr Daniel Nicholas Fozard born 1991 resident in England, British national. Notified 2021-08-09. Ceased 2023-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Fibre Finance Group Limited (United Kingdom reg. 15285495). Notified 2023-11-15. Ceased 2024-06-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

FIBER FINANCE GROUP LIMITED has previously traded as:

  • FIBRE FINANCE GROUP LIMITED (until 2025-06-10)
  • FIBRE PAYMENTS LTD (until 2024-06-25)
  • FIBRE FINANCE GROUP LTD (until 2023-11-14)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

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