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 2026-11-20, under the Economic Crime and Corporate Transparency Act 2023.

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

2 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 8 October 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 2026-11-20.

Directors

2 verified

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

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 (former), BRUTER, Alan (former)

FISCO (HOLDINGS) LIMITEDactivevia BRUTER, Alan (former)

OCS GROUP UK LIMITEDactivevia BRUTER, Alan (former)

and 1 more active

Dissolved

00251293 LIMITEDdissolvedvia BRUTER, Alan (former)

CARALAN LTDdissolvedvia BRUTER, Alan, BRUTER, Carolyn Marie

COVION HOLDINGS LIMITEDdissolvedvia DHILLON, Satbir Singh (former), BRUTER, Alan (former)

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.

Why turnover is sometimes missing

Persons with Significant Control

Mr Satbir Singh Dhillon

Individual

Verification pending · 2026-11-20

Significant influence or control

Want this for your own companies?

Create a free account: 60 days of full access - every endpoint, no monthly cap. No credit card. No password.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when FISCO (UK) LIMITED's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with this data?

curl -H "X-API-Key: reg_live_..." \
  https://api.registrum.co.uk/v1/company/07068680

Financials, officers, PSC chains as clean JSON. Get a free API key → or ask Claude with no key.