Company · Altrincham
Fissara Solutions Limited
Fissara Solutions Limited is an active UK company (number 14574632), incorporated 2023, with 3 current directors including Samuel Robert Edwards and Jigang Wu. Source: Companies House, updated 11th October 2026.
Other retail sale not in stores, stalls or markets
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Fissara Solutions Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 2
- Ke Han 2023-2024 View profile
- Shaun Wildman 2023-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other retail sale not in stores, stalls or markets; Information technology consultancy activities
- Incorporated
- 06/01/2023
- Registered office
- Altrincham
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Fissara Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-06
Group
- Fissara Solutions Limited
is controlled by Fissara Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-06 · source: Companies House PSC register - Fissara Holdings Limited
is controlled by Michael Laurence Mcauliffe
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2023-01-06 · source: Companies House PSC register
Ultimately controlled by Michael Laurence Mcauliffe.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- -£196,097
- Cash
- £78,921
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | Not reported |
| 2025-09-30 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- John Michael Mcauliffe Director · appointed 2023
- Jigang Wu Director · appointed 2023
- Samuel Robert Edwards Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Jigang Wu Director · appointed 2023
- Samuel Robert Edwards Director · appointed 2026
Portfolio (1)
- John Michael Mcauliffe Director · appointed 2023
Left in the last 12 months
- Shaun Wildman Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14574632
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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