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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 3 months ago.
Status
Active
Active since incorporation
Company No
15751722
Private limited company
Age
1 year 3 months
Incorporated 31 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 3 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 (1 year remaining)
Contact
Address
80 Cannon Street
London
EC4N 6HL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
9
Controllers (PSC)
1
Director • Greek • Lives in Greece • Born in Aug 1982
Director • British • Lives in UK • Born in Dec 1962
Director • British • Lives in UK • Born in Feb 1961
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
Fis Physical Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Small Accounts Submitted
6 Days Ago on 2 Sep 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
Accounting Period Shortened
12 Months Ago on 10 Sep 2024
Mr Theodosis Vasilakis Appointed
1 Year 2 Months Ago on 5 Jul 2024
Incorporated
1 Year 3 Months Ago on 31 May 2024
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Documents
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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