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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 11
  • 1
    Stone, Tobias Ellis, Dr
    Company Director born in December 1972
    Individual (53 offsprings)
    Officer
    2020-03-03 ~ 2024-03-20
    OF - Director → CIF 0
  • 2
    Komondouros, Markos
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2016-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Neophytou, Savvas Ioannou, Dr
    Financial Adviser born in May 1972
    Individual (64 offsprings)
    Officer
    2016-04-05 ~ 2020-03-02
    OF - Director → CIF 0
  • 4
    De Vries, Rene
    Born in December 1966
    Individual (1 offspring)
    Officer
    2016-04-05 ~ now
    OF - Director → CIF 0
  • 5
    Tigkas, Panagiotis
    Software Developer born in March 1988
    Individual (2 offsprings)
    Officer
    2016-03-24 ~ 2016-12-16
    OF - Director → CIF 0
  • 6
    Papamichalis, Pavlos Papagiotis
    Cto born in July 1988
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-03-24
    OF - Director → CIF 0
  • 7
    Malliaraki, Eirini
    Business Developer born in July 1990
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2024-03-20
    OF - Director → CIF 0
  • 8
    Papadakis, Georgios
    Interaction Designer born in January 1983
    Individual (6 offsprings)
    Officer
    2014-06-02 ~ 2023-05-31
    OF - Director → CIF 0
    Georgios Papadakis
    Born in January 1983
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-04
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    DEEPBRIDGE NED LIMITED
    - now 09391987
    AIRMED LIMITED - 2023-06-02
    Deepbridge House, Honeycomb, Chester Business Park, Chester, United Kingdom
    Active Corporate (3 parents, 25 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 10
    REYKER NOMINEES LTD
    02056221 09876930... (more)
    17 Moorgate, London, United Kingdom
    Active Corporate (16 parents, 32 offsprings)
    Person with significant control
    2019-04-04 ~ 2021-01-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    KCP NOMINEES LTD
    10830297 12495602
    Hyde Park House, Manfred Road, London, England
    Active Corporate (8 parents, 20 offsprings)
    Person with significant control
    2021-01-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FILISIA INTERFACES LTD

Period: 2014-06-02 ~ now
Company number: 09065346
Registered name
FILISIA INTERFACES LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
763,315 GBP2025-06-30
763,315 GBP2024-06-30
Property, Plant & Equipment
1,439 GBP2025-06-30
3,968 GBP2024-06-30
Fixed Assets
764,754 GBP2025-06-30
767,283 GBP2024-06-30
Total Inventories
14,201 GBP2025-06-30
11,323 GBP2024-06-30
Debtors
399,340 GBP2025-06-30
367,033 GBP2024-06-30
Cash at bank and in hand
85,521 GBP2025-06-30
44,882 GBP2024-06-30
Current Assets
499,062 GBP2025-06-30
423,238 GBP2024-06-30
Creditors
-100,383 GBP2025-06-30
-83,563 GBP2024-06-30
Net Current Assets/Liabilities
398,679 GBP2025-06-30
339,675 GBP2024-06-30
Total Assets Less Current Liabilities
1,163,433 GBP2025-06-30
1,106,958 GBP2024-06-30
Creditors
Non-current
-2,594 GBP2024-06-30
Net Assets/Liabilities
1,163,433 GBP2025-06-30
1,104,364 GBP2024-06-30
Equity
Called up share capital
3,472 GBP2025-06-30
3,106 GBP2024-06-30
Share premium
2,266,344 GBP2025-06-30
2,062,499 GBP2024-06-30
Retained earnings (accumulated losses)
-1,106,383 GBP2025-06-30
-961,241 GBP2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Development expenditure
763,315 GBP2025-06-30
763,315 GBP2024-06-30
Intangible Assets
Development expenditure
763,315 GBP2025-06-30
763,315 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,672 GBP2025-06-30
1,543 GBP2024-06-30
Computers
21,802 GBP2025-06-30
21,735 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
23,474 GBP2025-06-30
23,278 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,227 GBP2025-06-30
938 GBP2024-06-30
Computers
20,808 GBP2025-06-30
18,372 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,035 GBP2025-06-30
19,310 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
289 GBP2024-07-01 ~ 2025-06-30
Computers
2,436 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,725 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
445 GBP2025-06-30
605 GBP2024-06-30
Computers
994 GBP2025-06-30
3,363 GBP2024-06-30
Other types of inventories not specified separately
14,201 GBP2025-06-30
11,323 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
41,966 GBP2025-06-30
34,619 GBP2024-06-30
Prepayments/Accrued Income
Current
33,182 GBP2025-06-30
38,734 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
21,210 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
3,588 GBP2025-06-30
Trade Creditors/Trade Payables
Current
62,604 GBP2025-06-30
34,746 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
2,556 GBP2025-06-30
2,556 GBP2024-06-30
Other Taxation & Social Security Payable
Current
7,764 GBP2024-06-30
Amount of value-added tax that is payable
Current
5,296 GBP2024-06-30
Other Creditors
Current
2,400 GBP2025-06-30
7,256 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
31,186 GBP2025-06-30
24,645 GBP2024-06-30
Creditors
Current
100,383 GBP2025-06-30
83,563 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
2,594 GBP2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-145,142 GBP2024-07-01 ~ 2025-06-30

  • FILISIA INTERFACES LTD
    Info
    Registered number 09065346
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2014-06-02 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.