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Fia Services UK Ltd

Fia Services UK Ltd is an active company incorporated on 29 September 2015 with the registered office located in . Fia Services UK Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09800716
Private limited company
Age
10 years
Incorporated 29 September 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 September 2025 (2 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Bryan Cave Leighton Paisner Llp Governor’S House
5 Laurence Pountney Hill
London
EC4R 0BR
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1967
Director • British • Lives in UK • Born in May 1970
Director • Chief Commercial Officer • British • Lives in England • Born in Sep 1963
Director • American • Lives in United States • Born in Feb 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Futures For Kids
Emma Caroline Davey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£148.55K
Decreased by £32.05K (-18%)
Turnover
£4.48M
Increased by £136.62K (+3%)
Employees
18
Same as previous period
Total Assets
£2.12M
Increased by £206.18K (+11%)
Total Liabilities
-£865.84K
Increased by £70.96K (+9%)
Net Assets
£1.25M
Increased by £135.22K (+12%)
Debt Ratio (%)
41%
Decreased by 0.7% (-2%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Mr Bruce Savage Appointed
10 Months Ago on 31 Dec 2024
Emma Caroline Davey Resigned
10 Months Ago on 31 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Sep 2024
Small Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Sep 2023
Small Accounts Submitted
3 Years Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 8 Sep 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 5 September 2025 with no updates
Submitted on 8 Sep 2025
Appointment of Mr Bruce Savage as a director on 31 December 2024
Submitted on 9 Jan 2025
Termination of appointment of Emma Caroline Davey as a director on 31 December 2024
Submitted on 7 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 11 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 5 September 2023 with no updates
Submitted on 5 Sep 2023
Accounts for a small company made up to 31 December 2021
Submitted on 5 Oct 2022
Director's details changed for Mr Walter Lukken on 7 September 2022
Submitted on 8 Sep 2022
Repayment History
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