logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Banaszkiewicz, Dominic
    Born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Banaszkiewicz, John William
    Born in December 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-08-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of address80, Cannon Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    1,753,964 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Mighali, Anthi Jenny
    Individual
    Officer
    icon of calendar 2007-12-17 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 2
    Lucey, David Andrew
    Company Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-20 ~ 2007-12-17
    OF - Director → CIF 0
    Lucey, David Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-20 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 3
    Mr John William Banaszkiewicz
    Born in December 1962
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2001-06-29 ~ 2001-06-29
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    2001-06-29 ~ 2001-06-29
    PE - Nominee Director → CIF 0
  • 6
    INCORPORATE SECRETARIAT LIMITED
    icon of address8th Floor Aldwych House, 81 Aldwych, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-06-29 ~ 2002-08-20
    PE - Secretary → CIF 0
  • 7
    icon of address8th Floor Aldwych House, 81 Aldwych, London
    Corporate
    Officer
    2001-06-29 ~ 2001-08-20
    PE - Director → CIF 0
parent relation
Company in focus

FREIGHT INVESTOR SERVICES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
672024-01-01 ~ 2024-12-31
632023-01-01 ~ 2023-12-31
Turnover/Revenue
19,756,681 GBP2024-01-01 ~ 2024-12-31
20,092,776 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
19,756,681 GBP2024-01-01 ~ 2024-12-31
20,092,776 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-19,770,405 GBP2024-01-01 ~ 2024-12-31
-17,840,688 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-13,724 GBP2024-01-01 ~ 2024-12-31
2,252,088 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
873,489 GBP2024-01-01 ~ 2024-12-31
163,703 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
730,828 GBP2024-01-01 ~ 2024-12-31
2,313,894 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
337,866 GBP2024-01-01 ~ 2024-12-31
1,552,517 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
663,347 GBP2024-12-31
396,098 GBP2023-12-31
Property, Plant & Equipment
111,222 GBP2024-12-31
187,026 GBP2023-12-31
Fixed Assets - Investments
15,002 GBP2024-12-31
15,002 GBP2023-12-31
Fixed Assets
789,571 GBP2024-12-31
598,126 GBP2023-12-31
Debtors
Non-current
351,020 GBP2024-12-31
Current
4,849,797 GBP2024-12-31
4,853,251 GBP2023-12-31
Cash at bank and in hand
27,231,421 GBP2024-12-31
19,335,768 GBP2023-12-31
Current Assets
32,432,238 GBP2024-12-31
24,189,019 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-15,093,401 GBP2023-12-31
Net Current Assets/Liabilities
9,813,322 GBP2024-12-31
9,095,618 GBP2023-12-31
Total Assets Less Current Liabilities
10,602,893 GBP2024-12-31
9,693,744 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,717 GBP2023-12-31
Net Assets/Liabilities
10,602,893 GBP2024-12-31
9,690,027 GBP2023-12-31
Equity
Called up share capital
750,000 GBP2024-12-31
75,000 GBP2023-12-31
75,000 GBP2023-01-01
Retained earnings (accumulated losses)
9,852,893 GBP2024-12-31
9,615,027 GBP2023-12-31
8,116,377 GBP2023-01-01
Equity
10,602,893 GBP2024-12-31
9,690,027 GBP2023-12-31
8,191,377 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
337,866 GBP2024-01-01 ~ 2024-12-31
1,552,517 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2024-01-01 ~ 2024-12-31
-53,867 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-100,000 GBP2024-01-01 ~ 2024-12-31
-53,867 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
675,000 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
675,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
102,891 GBP2024-01-01 ~ 2024-12-31
106,926 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
27,231,421 GBP2024-12-31
19,335,768 GBP2023-12-31
18,289,339 GBP2023-01-01
Audit Fees/Expenses
27,750 GBP2024-01-01 ~ 2024-12-31
33,022 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
12,204,644 GBP2024-01-01 ~ 2024-12-31
11,604,599 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,493,152 GBP2024-01-01 ~ 2024-12-31
1,399,744 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
13,912,910 GBP2024-01-01 ~ 2024-12-31
13,249,527 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
410,423 GBP2024-01-01 ~ 2024-12-31
431,017 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
182,707 GBP2024-01-01 ~ 2024-12-31
544,240 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
1,169,771 GBP2024-12-31
726,536 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
333,273 GBP2024-12-31
306,186 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
557,595 GBP2024-12-31
530,508 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
205,135 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
343,482 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
60,128 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
102,891 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
265,263 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
446,373 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
68,010 GBP2024-12-31
101,051 GBP2023-12-31
Investments in Subsidiaries
2 GBP2024-12-31
2 GBP2023-12-31
Other Debtors
Non-current
351,020 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
2,022,022 GBP2024-12-31
3,023,153 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
549,324 GBP2024-12-31
13,940 GBP2023-12-31
Other Debtors
Current
803,135 GBP2024-12-31
350,344 GBP2023-12-31
Prepayments/Accrued Income
Current
1,475,316 GBP2024-12-31
1,465,814 GBP2023-12-31
Trade Creditors/Trade Payables
Current
262,316 GBP2024-12-31
104,456 GBP2023-12-31
Corporation Tax Payable
Current
1,685,939 GBP2024-12-31
1,852,568 GBP2023-12-31
Taxation/Social Security Payable
Current
130,087 GBP2024-12-31
184,996 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
3,717 GBP2024-12-31
3,676 GBP2023-12-31
Other Creditors
Current
16,300,169 GBP2024-12-31
8,344,021 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,236,688 GBP2024-12-31
4,603,684 GBP2023-12-31
Creditors
Current
22,618,916 GBP2024-12-31
15,093,401 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
3,717 GBP2023-12-31
Minimum gross finance lease payments owing
3,910 GBP2024-12-31
8,176 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750,000 shares2024-12-31
75,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
446,499 GBP2024-12-31
405,603 GBP2023-12-31
Between one and five year
68,673 GBP2024-12-31
363,434 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
515,172 GBP2024-12-31
769,037 GBP2023-12-31
Related profiles found in government register
  • FREIGHT INVESTOR SERVICES LIMITED
    Info
    Registered number 04243444
    icon of address80 Cannon Street, London EC4N 6HL
    PRIVATE LIMITED COMPANY incorporated on 2001-06-29 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • FREIGHT INVESTOR SERVICES LIMITED
    S
    Registered number 04243444
    icon of address9th Floor, 80 Cannon Street, London, EC4N 6HL
    CIF 1
  • FREIGHT INVESTOR SERVICES LIMITED
    S
    Registered number 04243444
    icon of address9th Floor, 80 Cannon Street, London, United Kingdom, EC4N 6HL
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address9th Floor 80 Cannon Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -4,464,211 GBP2024-12-31
    Officer
    icon of calendar 2009-10-29 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    M&R 1090 LIMITED - 2009-09-25
    FREIGHT INVESTOR SYSTEMS LTD. - 2019-01-24
    icon of address80 Cannon Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-29 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.