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Fia Foundation

Fia Foundation is an active company incorporated on 18 May 2001 with the registered office located in London, Greater London. Fia Foundation was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04219306
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
24 years
Incorporated 18 May 2001
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 22 June 2025 (7 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
60 Trafalgar Square
London
WC2N 5DS
Same address for the past 11 years
Telephone
02079303882
Email
Available in Endole App
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • General Manager, Aneta • Ecuadorean • Lives in Ecuador • Born in May 1954
Director • President, Race • Spanish • Lives in Spain • Born in Jul 1960
Director • Slovenian • Lives in Slovenia • Born in Aug 1984
Director • President, Fia • Emirati • Lives in United Arab Emirates • Born in Apr 1961
Director • Retired Lawyer • Australian • Lives in Australia • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£20.59M
Decreased by £491K (-2%)
Turnover
£9.39M
Decreased by £81K (-1%)
Employees
17
Same as previous period
Total Assets
£412.98M
Increased by £12.82M (+3%)
Total Liabilities
-£12.76M
Increased by £1.38M (+12%)
Net Assets
£400.22M
Increased by £11.44M (+3%)
Debt Ratio (%)
3%
Increased by 0.24% (+9%)
Latest Activity
Ms Amina Chawahir Mohamed Appointed
1 Month Ago on 11 Dec 2025
Mr Primož Koder Appointed
1 Month Ago on 11 Dec 2025
Werner Kraus Resigned
1 Month Ago on 11 Dec 2025
David Pender Richards Resigned
1 Month Ago on 11 Dec 2025
Angelo Sticchi Damiani Resigned
1 Month Ago on 11 Dec 2025
Wan Heping Resigned
1 Month Ago on 11 Dec 2025
Gerardo Braggiotti Resigned
1 Month Ago on 11 Dec 2025
Kenneth David Woodier Resigned
1 Month Ago on 11 Dec 2025
Full Accounts Submitted
6 Months Ago on 21 Jul 2025
Confirmation Submitted
7 Months Ago on 26 Jun 2025
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Documents
Appointment of Ms Amina Chawahir Mohamed as a director on 11 December 2025
Submitted on 19 Jan 2026
Appointment of Mr Primož Koder as a director on 11 December 2025
Submitted on 19 Dec 2025
Termination of appointment of Werner Kraus as a director on 11 December 2025
Submitted on 18 Dec 2025
Termination of appointment of Kenneth David Woodier as a director on 11 December 2025
Submitted on 17 Dec 2025
Termination of appointment of David Pender Richards as a director on 11 December 2025
Submitted on 17 Dec 2025
Termination of appointment of Angelo Sticchi Damiani as a director on 11 December 2025
Submitted on 17 Dec 2025
Termination of appointment of Wan Heping as a director on 11 December 2025
Submitted on 17 Dec 2025
Termination of appointment of Gerardo Braggiotti as a director on 11 December 2025
Submitted on 17 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 26 Jun 2025
Repayment History
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