F.I.S. (South East) Limited

Reference number: 673924

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When fissoutheast.com first appeared online, and whether it can receive email
  • What kind of line 0870 240 4227 is
  • Who else gives the postcode SS1 1EA
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Past FCA permissions and consumer protection

  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Permissions on the FCA record

  • Lend or arrange credit
Show FCA detail (1 permission)
  • Debt Administration

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
03107450
Company status
Active
Company type
Private limited company
Incorporated
27 September 1995 (31 years old)
Registered office
Chase Bureau, 1 Royal Terrace, Southend On Sea, Essex, SS1 1EA
Nature of business
  • Other transportation support activities (SIC 52290)

Directors and company secretaries

Name Role Born Appointed Other companies
Kevan Batch Director Jul 1959 22 Jan 2001 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
  • All 5 people who have been directors, with their dates
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Filed accounts and finances

Year to 31 January 2025Micro-entity accountsNot audited

Net assets

£514k

+16% from £445k

Employees (average)

2

Same as 2

Owed within a year

£77.1k

+15% from £66.9k

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2020 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 03107450. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

F.I.S. (South East)’s history from the FCA register and Companies House, newest first.

Key events (6) All events (14)

2016

6 April 2016

  • Kevan Batch became the majority owner (50–75% of shares)
  • Susan Batch became a part-owner (25–50% of shares)

Companies House

24 February 2016

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2000

29 September 2000

  • Board replaced: both directors left and a new director took over

Companies House

1995

27 September 1995

  • Incorporated at Companies House

Companies House

In the full report: all 14 events

  • All 14 events in its history (6 shown here)
  • Every director appointment and resignation: 7
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Firms connected to F.I.S. (South East)

Other FCA-listed firms that share a director, phone number or address with F.I.S. (South East). A link shows who the firm is tied to, not whether either can be trusted.

connected firms
4
share its postcode
4

In the full report: all 4 connected firms, named

  • How each is linked: the same postcode (4)
  • Who links each one: the named directors, with dates
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Firms like F.I.S. (South East)

Other firms of the same type (debt collector), nearest first.

In the Southend-on-Sea (SS) postcode area

FDR Limited, LLCBasildonAuthorisedKM2 Ethical Finance LtdRochfordAuthorised

Elsewhere in the UK

Experian Refi Outsource Services LimitedNottinghamAuthorisedBarclays Security Trustee LimitedLondonAuthorisedFunding Circle LtdLondonAuthorisedPaymentsense LimitedLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on F.I.S. (South East)

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • 6 years of accounts, charted
  • All 14 events in its history
  • 4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is F.I.S. (South East) Limited FCA authorised?
Yes, F.I.S. (South East) Limited (FRN 673924) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since February 2016 and works as a debt collector. The FCA has placed no limits on its permissions.
What is F.I.S. (South East)’s phone number and website?
The FCA register lists the phone number 0870 240 4227 and the website fissoutheast.com for F.I.S. (South East). If you were given different contact details, use these to check with the firm before going any further.
Is F.I.S. (South East) a scam or clone?
F.I.S. (South East) is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with F.I.S. (South East)?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how F.I.S. (South East) handles your money, so check the specific product before you commit. You can also refer complaints about F.I.S. (South East) to the Financial Ombudsman Service, free of charge.
Who owns F.I.S. (South East)?
Companies House lists 2 people with significant control of F.I.S. (South East): Kevan Batch (50–75% of shares) and Susan Batch (25–50% of shares).
Who runs F.I.S. (South East)?
Companies House lists one director of F.I.S. (South East): Kevan Batch.
How long has F.I.S. (South East) been in business?
The company was formed on 27 September 1995, and has held its current FCA authorisation since February 2016.
What do F.I.S. (South East)’s latest accounts show?
Its latest accounts, to 31 January 2025, show net assets of £514k (+16% from £445k).

Sources and links

The full report on F.I.S. (South East) Limited

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