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Fiat Flow Solutions Ltd
Fiat Flow Solutions Ltd is an active company incorporated on 11 April 2019 with the registered office located in London, City of London. Fiat Flow Solutions Ltd was registered 6 years ago.
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Status
Active
Active since
5 years ago
Company No
11939140
Private limited company
Age
6 years
Incorporated
11 April 2019
Size
Large
Turnover is over
£54M
Confirmation
Submitted
Dated
10 November 2025
(2 months ago)
Next confirmation dated
10 November 2026
Due by
24 November 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Fiat Flow Solutions Ltd
Contact
Update Details
Address
1 Bow Churchyard
London
EC4M 9DQ
United Kingdom
Address changed on
28 Feb 2025
(10 months ago)
Previous address was
100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Companies in EC4M 9DQ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
43
Controllers (PSC)
1
Federico Ogue
Director • Argentine • Lives in Argentina • Born in May 1994
Mr Kosta Kalinov Kantchev
PSC • Citizen Of Antigua And Barbuda • Lives in United Arab Emirates • Born in Nov 1985
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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 (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£4.69M
Increased by £915K (+24%)
Turnover
£239.03M
Increased by £54.02M (+29%)
Employees
84
Increased by 5 (+6%)
Total Assets
£12.31M
Increased by £2.14M (+21%)
Total Liabilities
-£10.25M
Increased by £4.78M (+88%)
Net Assets
£2.06M
Decreased by £2.64M (-56%)
Debt Ratio (%)
83%
Increased by 29.53% (+55%)
See 10 Year Full Financials
Latest Activity
Pedro Ignacio Maggi (PSC) Resigned
1 Month Ago on 10 Dec 2025
Gaius Llp as Trustee of the Tacoin Trust (PSC) Resigned
1 Month Ago on 10 Dec 2025
Kosta Kalinov Kantchev (PSC) Appointed
1 Month Ago on 10 Dec 2025
Confirmation Submitted
1 Month Ago on 26 Nov 2025
Group Accounts Submitted
2 Months Ago on 15 Oct 2025
Mr Federico Ogue Details Changed
4 Months Ago on 27 Aug 2025
Registered Address Changed
10 Months Ago on 28 Feb 2025
Group Accounts Submitted
10 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Nov 2024
Group Accounts Submitted
1 Year 11 Months Ago on 5 Feb 2024
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Documents
Cessation of Pedro Ignacio Maggi as a person with significant control on 10 December 2025
Submitted on 22 Dec 2025
Cessation of Gaius Llp as Trustee of the Tacoin Trust as a person with significant control on 10 December 2025
Submitted on 22 Dec 2025
Notification of Kosta Kalinov Kantchev as a person with significant control on 10 December 2025
Submitted on 22 Dec 2025
Confirmation statement made on 10 November 2025 with updates
Submitted on 26 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 15 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 13 Oct 2025
Change of share class name or designation
Submitted on 3 Sep 2025
Resolutions
Submitted on 28 Aug 2025
Memorandum and Articles of Association
Submitted on 28 Aug 2025
Director's details changed for Mr Federico Ogue on 27 August 2025
Submitted on 27 Aug 2025
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Repayment History
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