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Fis Physical Limited

Fis Physical Limited is an active company incorporated on 31 May 2024 with the registered office located in London, City of London. Fis Physical Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15751722
Private limited company
Age
1 year 5 months
Incorporated 31 May 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 31 May31 Dec 2024 (7 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
80 Cannon Street
London
EC4N 6HL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1962
Director • British • Lives in UK • Born in Feb 1961
Director • Greek • Lives in Greece • Born in Oct 1980
Director • Greek • Lives in Greece • Born in Aug 1982
Freight Investor (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fis Solutions Limited
Dominic Banaszkiewicz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£50.87K
Turnover
Unreported
Employees
Unreported
Total Assets
£4.42M
Total Liabilities
-£21.37K
Net Assets
£4.4M
Debt Ratio (%)
0%
Latest Activity
Small Accounts Submitted
1 Month Ago on 2 Sep 2025
Theodosis Vasilakis Resigned
2 Months Ago on 20 Aug 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Lampros Vergos Appointed
5 Months Ago on 19 May 2025
Accounting Period Shortened
1 Year 1 Month Ago on 10 Sep 2024
Mr Theodosis Vasilakis Appointed
1 Year 3 Months Ago on 5 Jul 2024
Incorporated
1 Year 5 Months Ago on 31 May 2024
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Documents
Termination of appointment of Theodosis Vasilakis as a director on 20 August 2025
Submitted on 30 Sep 2025
Appointment of Lampros Vergos as a director on 19 May 2025
Submitted on 30 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 28 May 2025
Current accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 10 Sep 2024
Appointment of Mr Theodosis Vasilakis as a director on 5 July 2024
Submitted on 17 Jul 2024
Statement of capital following an allotment of shares on 5 July 2024
Submitted on 12 Jul 2024
Resolutions
Submitted on 11 Jul 2024
Memorandum and Articles of Association
Submitted on 11 Jul 2024
Incorporation
Submitted on 31 May 2024
Repayment History
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