FISAIR UK LTD

🏛️Establishedactive
11916849 · ltd · incorporated 2019-03-30
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
£35.9k
book net assets
Opportunity
69/100
Strong
🔔
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What this business does
Primary activity: SIC 35300
Sector: Electricity, gas & energy
Investor take
Pursue
Asset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Cash flow review and working-capital discipline. Cash down -58% YoY — forensic review of receivables, stock turns, and creditor days. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (78/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
7 officers (2 active, 7 linked, 7 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
35 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £35,869
Net assets shrinking
Down £21,361 YoY
Cash draining
Cash down 58% YoY
Cash YoY
-58%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£48k
↓ 58% YoY
Net Worth
£36k
↓ 37% YoY
Current Assets
£238k
↓ 61% YoY
Current Liabilities
—
£0£122k£245k£367k£489k£611kDec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Total assets£36.0k£57.3k
Current assets£238.4k£611.3k
Cash£48.3k£115.9k
Debtors£163.9k£476.7k
Net assets£35.9k£57.2k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • • 1 officers
  • • 1 address
Last 180 days
2
filings
  • • 1 officers
  • • 1 address
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
  1. 2026-05-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-05-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2026-04-30
    ➖
    SHIERS, Thomas Alan resigned
    director
  4. 2025-09-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-09-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-09-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2025-09-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-08-27
    ➕
    BOETA TEJERA, Barbara appointed
    director
  9. 2025-08-27
    ➖
    LUACES FRADES, Javier Jose resigned
    director
  10. 2025-08-27
    ➖
    RUBALCABA, Javier Ignacio Imaz resigned
    director
  11. 2024-05-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2024-01-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2023-07-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2023-07-11
    ➖
    ROSS, Steven Graham resigned
    director
  15. 2023-06-30
    ➕
    SHIERS, Thomas Alan appointed
    director
  16. 2023-06-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2023-04-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  18. 2022-10-17
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  19. 2022-10-13
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  20. 2022-10-03
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  21. 2022-09-27
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  22. 2022-04-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  23. 2022-03-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  24. 2021-10-19
    ➕
    LUACES FRADES, Javier Jose appointed
    director
  25. 2021-10-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2021-06-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2021-05-31
    ➖
    LAKING, Philip James Herbert resigned
    director
  28. 2019-06-28
    ➕
    TEJERA, Juan Boeta appointed
    director
  29. 2019-06-28
    ➕
    RUBALCABA, Javier Ignacio Imaz appointed
    director
  30. 2019-03-30
    🏢
    Company incorporated
    As FISAIR UK LTD
  31. 2019-03-30
    ➕
    LAKING, Philip James Herbert appointed
    director
  32. 2019-03-30
    ➕
    ROSS, Steven Graham appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·
3 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: LUACES FRADES, Javier Jose resigned 2025-08-27; RUBALCABA, Javier Ignacio Imaz resigned 2025-08-27; SHIERS, Thomas Alan resigned 2026-04-30

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Juan Boeta Tejera
Individual · Spanish · DOB 03/1976 · age 50
——sig. influencesignificant influence26/06/2019

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2019-03-30
Jurisdictionengland-wales
Primary SIC35300 — SIC 35300

Registered office

Dexter & Sharpe (Louth)
1 Eastgate
Louth
Lincolnshire
LN11 9NB
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-07
Last: 2025-07-24

Officers (2 active · 5 resigned)

BOETA TEJERA, Barbara→
director · ~57y · appointed 2025-08-27
View their other companies + combined net worth →
Active
TEJERA, Juan Boeta→
director · ~50y · appointed 2019-06-28
View their other companies + combined net worth →
Active
LAKING, Philip James Herbert→
director · ~43y · appointed 2019-03-30 · resigned 2021-05-31
Resigned
LUACES FRADES, Javier Jose→
director · ~58y · appointed 2021-10-19 · resigned 2025-08-27
Resigned
ROSS, Steven Graham→
director · ~61y · appointed 2019-03-30 · resigned 2023-07-11
Resigned
RUBALCABA, Javier Ignacio Imaz→
director · ~62y · appointed 2019-06-28 · resigned 2025-08-27
Resigned
SHIERS, Thomas Alan→
director · ~37y · appointed 2023-06-30 · resigned 2026-04-30
Resigned

Click a director name to see their full track record across all companies.

Recent filings (35 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-05-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-05-06
termination-director-company-with-name-termination-date
officers · TM01
2025-09-17
termination-director-company-with-name-termination-date
officers · TM01
2025-09-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-17
appoint-person-director-company-with-name-date
officers · AP01
2025-09-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-31
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-05-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-01-16
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-18
termination-director-company-with-name-termination-date
officers · TM01
2023-07-18
appoint-person-director-company-with-name-date
officers · AP01
2023-06-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-04-05