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Fiat Republic Ltd

Fiat Republic Ltd is an active company incorporated on 20 June 2021 with the registered office located in London, City of London. Fiat Republic Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
13466461
Private limited company
Age
4 years
Incorporated 20 June 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
60 Cannon Street
London
EC4N 6NP
England
Address changed on 2 Dec 2022 (2 years 11 months ago)
Previous address was 14 Point Hill London SE10 8QL England
Telephone
07788 661100
Email
Unreported
People
Officers
11
Shareholders
31
Controllers (PSC)
1
Secretary • Secretary
Director • Financial Technology Entrepreneur • Polish,british • Lives in Canada • Born in Sep 1984
Director • Chief Commercial Officer • French,british • Lives in France • Born in Apr 1985
Director • Venture Capital Investor • French • Lives in England • Born in Apr 1993
Director • Venture Capital Partner • Russian • Lives in UK • Born in Jan 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Pay Republic Limited
Adam Leszek Bialy is a mutual person.
Active
Toqio Fintech Holdings Limited
Julien Pierre-Louis Leze is a mutual person.
Active
Palm Technologies Limited
Julien Pierre-Louis Leze is a mutual person.
Active
Tranched Global Ltd
Julien Pierre-Louis Leze is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.95M
Increased by £2.25M (+132%)
Turnover
£424.3K
Increased by £424.3K (%)
Employees
26
Increased by 15 (+136%)
Total Assets
£4.83M
Increased by £1.16M (+32%)
Total Liabilities
-£1.77M
Decreased by £854.6K (-33%)
Net Assets
£3.06M
Increased by £2.02M (+193%)
Debt Ratio (%)
37%
Decreased by 34.9% (-49%)
Latest Activity
Mr Jeffrey Peter Hoffmann Appointed
12 Days Ago on 20 Oct 2025
Paula Steiner Resigned
12 Days Ago on 20 Oct 2025
Own Shares Purchased
1 Month Ago on 22 Sep 2025
Shares Cancelled
1 Month Ago on 22 Sep 2025
Group Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
2 Months Ago on 9 Aug 2025
Mrs Paula Steiner Appointed
2 Months Ago on 8 Aug 2025
Antonio Usama De Lorenzo Resigned
2 Months Ago on 8 Aug 2025
Mr Julien Pierre-Louis Leze Appointed
4 Months Ago on 16 Jun 2025
Olga Shikhantsova Resigned
4 Months Ago on 16 Jun 2025
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Documents
Termination of appointment of Paula Steiner as a secretary on 20 October 2025
Submitted on 21 Oct 2025
Appointment of Mr Jeffrey Peter Hoffmann as a secretary on 20 October 2025
Submitted on 21 Oct 2025
Purchase of own shares.
Submitted on 22 Sep 2025
Change of share class name or designation
Submitted on 22 Sep 2025
Cancellation of shares. Statement of capital on 5 September 2025
Submitted on 22 Sep 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Aug 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 9 Aug 2025
Termination of appointment of Antonio Usama De Lorenzo as a secretary on 8 August 2025
Submitted on 9 Aug 2025
Appointment of Mrs Paula Steiner as a secretary on 8 August 2025
Submitted on 9 Aug 2025
Appointment of Mr Julien Pierre-Louis Leze as a director on 16 June 2025
Submitted on 1 Aug 2025
Repayment History
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