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 2
  • 1
    Banaszkiewicz, Tracy
    Managing Director born in March 1967
    Individual (1 offspring)
    Officer
    2020-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Banaszkiewicz, John William
    Managing Director born in December 1962
    Individual (17 offsprings)
    Officer
    2013-03-13 ~ now
    OF - Director → CIF 0
    Mr John William Banaszkiewicz
    Born in December 1962
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FREIGHT INVESTOR (HOLDINGS) LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
8,172,846 GBP2023-12-31
8,128,474 GBP2022-12-31
Fixed Assets
8,172,846 GBP2023-12-31
8,128,474 GBP2022-12-31
Debtors
Current
2,002,437 GBP2023-12-31
3,254,080 GBP2022-12-31
Cash at bank and in hand
23,660,791 GBP2023-12-31
26,595,745 GBP2022-12-31
Current Assets
25,663,228 GBP2023-12-31
29,849,825 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-31,788 GBP2023-12-31
-3,060,295 GBP2022-12-31
Net Current Assets/Liabilities
25,631,440 GBP2023-12-31
26,789,530 GBP2022-12-31
Total Assets Less Current Liabilities
33,804,286 GBP2023-12-31
34,918,004 GBP2022-12-31
Equity
Called up share capital
75,001 GBP2023-12-31
75,001 GBP2022-12-31
75,001 GBP2022-01-01
Other miscellaneous reserve
2,600,834 GBP2023-12-31
2,700,629 GBP2022-12-31
2,268,778 GBP2022-01-01
Retained earnings (accumulated losses)
30,261,506 GBP2023-12-31
31,242,164 GBP2022-12-31
26,239,446 GBP2022-01-01
Equity
32,937,341 GBP2023-12-31
34,017,794 GBP2022-12-31
28,583,225 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,026,586 GBP2023-01-01 ~ 2023-12-31
5,859,530 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-53,867 GBP2023-01-01 ~ 2023-12-31
-424,961 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-53,867 GBP2023-01-01 ~ 2023-12-31
-424,961 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,026,586 GBP2023-01-01 ~ 2023-12-31
1,026,586 GBP2023-01-01 ~ 2023-12-31
5,859,530 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
935,096 GBP2023-12-31
508,439 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
151,849 GBP2023-12-31
164,378 GBP2022-12-31
Other Debtors
Current
1,850,512 GBP2023-12-31
12,687 GBP2022-12-31
Prepayments/Accrued Income
Current
76 GBP2023-12-31
3,077,015 GBP2022-12-31
Amounts owed to group undertakings
Current
69 GBP2023-12-31
2,952,259 GBP2022-12-31
Other Creditors
Current
1,272 GBP2023-12-31
81 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
30,447 GBP2023-12-31
107,955 GBP2022-12-31
Creditors
Current
31,788 GBP2023-12-31
3,060,295 GBP2022-12-31
Net Deferred Tax Liability/Asset
866,945 GBP2023-12-31
900,210 GBP2022-12-31
756,313 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-33,265 GBP2023-01-01 ~ 2023-12-31
143,897 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
866,945 GBP2023-12-31
900,210 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,001 shares2023-12-31
75,001 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • FREIGHT INVESTOR (HOLDINGS) LIMITED
    Info
    Registered number 08443420
    80 Cannon Street, London EC4N 6HL
    Private Limited Company incorporated on 2013-03-13 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • FREIGHT INVESTOR (HOLDINGS) LIMITED
    S
    Registered number 8443420
    80, Cannon Street, London, England, EC4N 6HL
    Private Limited Company in England
    CIF 1
  • FREIGHT INVESTOR (HOLDINGS) LIMITED
    S
    Registered number 08443420
    80, Cannon Street, London, United Kingdom, EC4N 6HL
    Corporate in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    80 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-05-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    80 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    80 Cannon Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,690,027 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    510,510 GBP2024-04-30
    Person with significant control
    2020-06-17 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • FREIGHT INVESTOR SYSTEMS LTD. - 2019-01-24
    M&R 1090 LIMITED - 2009-09-25
    80 Cannon Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-29
    CIF 5 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.