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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Fia Foundation
Contact
Update Details
Address
60 Trafalgar Square
London
WC2N 5DS
Same address for the past
11 years
Companies in WC2N 5DS
Telephone
02079303882
Email
Available in Endole App
Website
Fiafoundation.org
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People
Officers
12
Shareholders
-
Controllers (PSC)
1
Gorki Obando
Director • General Manager, Aneta • Ecuadorean • Lives in Ecuador • Born in May 1954
Carmelo Sanz De Barros
Director • President, Race • Spanish • Lives in Spain • Born in Jul 1960
Primož Koder
Director • Slovenian • Lives in Slovenia • Born in Aug 1984
Mohammed Ben Sulayem
Director • President, Fia • Emirati • Lives in United Arab Emirates • Born in Apr 1961
Elizabeth Perry
Director • Retired Lawyer • Australian • Lives in Australia • Born in Oct 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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See All Credit Score & Limits
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
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Repayment History
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