By when must FISCO (UK) LIMITED's directors verify their identity with Companies House?

Directors of FISCO (UK) LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of FISCO (UK) LIMITED's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

FISCO (UK) LIMITED

07068680 · Ltd · 16 years old

Arena Business Centre 100 Berkshire Place, Winnersh, RG41 5RD

SIC 68320

Companies House data checked 6 September 2026

Type

Ltd

Incorporated

2009

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for FISCO (UK) LIMITED (ECCTA)

Directors of FISCO (UK) LIMITED must verify their identity by 2026-11-18.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DHILLON, Satbir Singhdirectorsince 2010-04-01· also at FISCO INFORMATION SYSTEMS LIMITED, EACCO LTD, COVION LIMITED and 3 more

GIGA, Himeshdirectorsince 2021-03-23· also at BIG FIVE PROPERTY INVESTMENTS LIMITED

Company secretary

DHILLON, Satbir Singhsecretarysince 2010-04-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ALCAZ LIMITEDactivevia BRUTER, Alan

BIG FIVE PROPERTY INVESTMENTS LIMITEDactivevia GIGA, Himesh

COVION LIMITEDactivevia DHILLON, Satbir Singh, BRUTER, Alan

FISCO (HOLDINGS) LIMITEDactivevia BRUTER, Alan

OCS GROUP UK LIMITEDactivevia BRUTER, Alan

and 1 more active

Dissolved

00251293 LIMITEDdissolvedvia BRUTER, Alan

CARALAN LTDdissolvedvia BRUTER, Alan, BRUTER, Carolyn Marie

COVION HOLDINGS LIMITEDdissolvedvia DHILLON, Satbir Singh, BRUTER, Alan

EACCO LTDdissolvedvia DHILLON, Satbir Singh, BRUTER, Alan

FISCO INFORMATION SYSTEMS LIMITEDdissolvedvia DHILLON, Satbir Singh, BRUTER, Alan

and 1 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Mr Satbir Singh Dhillon

Individual

Verification pending · 2026-11-20

Significant influence or control

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