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 5
  • 1
    Komondouros, Markos
    Financial Adviser born in May 1963
    Individual (4 offsprings)
    Officer
    2016-04-05 ~ now
    OF - Director → CIF 0
  • 2
    De Vries, Rene
    Managing Director born in December 1966
    Individual (1 offspring)
    Officer
    2016-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Georgios Papadakis
    Born in January 1983
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    NOVA GROUP HOLDINGS LIMITED - now
    GALACTIC HQ LTD - 2020-05-15
    LIVEWIRE 09 LTD - 2017-05-11
    Deepbridge House, Honeycomb, Chester Business Park, Chester, United Kingdom
    Liquidation Corporate (2 parents, 128 offsprings)
    Equity (Company account)
    10,937,474 GBP2022-04-05
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 5
    Hyde Park House, Manfred Road, London, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-01-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Papamichalis, Pavlos Papagiotis
    Cto born in July 1988
    Individual
    Officer
    2015-04-01 ~ 2016-03-24
    OF - Director → CIF 0
  • 2
    Stone, Tobias Ellis, Dr
    Company Director born in December 1972
    Individual (34 offsprings)
    Officer
    2020-03-03 ~ 2024-03-20
    OF - Director → CIF 0
  • 3
    Papadakis, Georgios
    Interaction Designer born in January 1983
    Individual (3 offsprings)
    Officer
    2014-06-02 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Tigkas, Panagiotis
    Software Developer born in March 1988
    Individual (1 offspring)
    Officer
    2016-03-24 ~ 2016-12-16
    OF - Director → CIF 0
  • 5
    Malliaraki, Eirini
    Business Developer born in July 1990
    Individual
    Officer
    2015-04-01 ~ 2024-03-20
    OF - Director → CIF 0
  • 6
    Neophytou, Savvas Ioannou, Dr
    Financial Adviser born in May 1972
    Individual (12 offsprings)
    Officer
    2016-04-05 ~ 2020-03-02
    OF - Director → CIF 0
  • 7
    17 Moorgate, London, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ 2021-01-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FILISIA INTERFACES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
335,877 GBP2024-06-30
332,181 GBP2023-06-30
Property, Plant & Equipment
3,968 GBP2024-06-30
8,177 GBP2023-06-30
Fixed Assets
339,845 GBP2024-06-30
340,358 GBP2023-06-30
Total Inventories
11,323 GBP2024-06-30
11,352 GBP2023-06-30
Debtors
94,563 GBP2024-06-30
151,678 GBP2023-06-30
Cash at bank and in hand
44,882 GBP2024-06-30
62,128 GBP2023-06-30
Current Assets
150,768 GBP2024-06-30
225,158 GBP2023-06-30
Creditors
Current
97,867 GBP2024-06-30
143,619 GBP2023-06-30
Net Current Assets/Liabilities
52,901 GBP2024-06-30
81,539 GBP2023-06-30
Total Assets Less Current Liabilities
392,746 GBP2024-06-30
421,897 GBP2023-06-30
Creditors
Non-current
2,594 GBP2024-06-30
4,801 GBP2023-06-30
Net Assets/Liabilities
390,152 GBP2024-06-30
417,096 GBP2023-06-30
Equity
Called up share capital
3,106 GBP2024-06-30
2,479 GBP2023-06-30
Share premium
2,062,499 GBP2024-06-30
1,713,127 GBP2023-06-30
Retained earnings (accumulated losses)
-1,675,453 GBP2024-06-30
-1,298,510 GBP2023-06-30
Equity
390,152 GBP2024-06-30
417,096 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Development expenditure
468,227 GBP2024-06-30
370,885 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
132,350 GBP2024-06-30
38,704 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
93,646 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Development expenditure
335,877 GBP2024-06-30
332,181 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
23,278 GBP2024-06-30
22,725 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
19,310 GBP2024-06-30
14,548 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,762 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Computers
3,968 GBP2024-06-30
8,177 GBP2023-06-30
Finished Goods
11,323 GBP2024-06-30
11,352 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
34,619 GBP2024-06-30
62,590 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
21,210 GBP2024-06-30
52,629 GBP2023-06-30
Prepayments
Current
38,734 GBP2024-06-30
36,459 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
94,563 GBP2024-06-30
151,678 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
2,556 GBP2024-06-30
2,556 GBP2023-06-30
Trade Creditors/Trade Payables
Current
34,747 GBP2024-06-30
42,729 GBP2023-06-30
Other Taxation & Social Security Payable
Current
22,067 GBP2024-06-30
45,194 GBP2023-06-30
Other Creditors
Current
1,300 GBP2024-06-30
29,966 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
24,645 GBP2024-06-30
15,524 GBP2023-06-30
Accrued Liabilities
Current
7,256 GBP2024-06-30
780 GBP2023-06-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
2,594 GBP2024-06-30
  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.