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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 3
  • 1
    Fregoni, Stefano
    Born in April 1987
    Individual (9 offsprings)
    Officer
    2017-05-08 ~ now
    OF - Director → CIF 0
    Mr Stefano Fregoni
    Born in April 1987
    Individual (9 offsprings)
    Person with significant control
    2017-05-08 ~ now
    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
  • 2
    Luca Riva
    Born in April 1990
    Individual (2 offsprings)
    Person with significant control
    2017-06-21 ~ now
    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
  • 3
    P & T SECRETARIES LIMITED
    03648406
    19, The Circle, Queen Elizabeth Street, London, England
    Active Corporate (13 parents, 386 offsprings)
    Officer
    2017-11-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FILS INVESTMENTS LTD

Period: 2017-05-08 ~ now
Company number: 10757930
Registered name
FILS INVESTMENTS LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
171,437 GBP2025-05-31
171,437 GBP2024-05-31
Property, Plant & Equipment
3,417 GBP2025-05-31
7,556 GBP2024-05-31
Fixed Assets - Investments
879 GBP2025-05-31
879 GBP2024-05-31
Fixed Assets
175,733 GBP2025-05-31
179,872 GBP2024-05-31
Debtors
7,564 GBP2025-05-31
14,465 GBP2024-05-31
Cash at bank and in hand
3,716 GBP2025-05-31
2,189 GBP2024-05-31
Current Assets
11,280 GBP2025-05-31
16,654 GBP2024-05-31
Net Current Assets/Liabilities
-345,594 GBP2025-05-31
-301,149 GBP2024-05-31
Total Assets Less Current Liabilities
-169,861 GBP2025-05-31
-121,277 GBP2024-05-31
Net Assets/Liabilities
-328,380 GBP2025-05-31
-284,956 GBP2024-05-31
Equity
Called up share capital
10 GBP2025-05-31
10 GBP2024-05-31
Retained earnings (accumulated losses)
-328,390 GBP2025-05-31
-284,966 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Net goodwill
2,091 GBP2025-05-31
2,091 GBP2024-05-31
Development expenditure
169,346 GBP2025-05-31
169,346 GBP2024-05-31
Intangible Assets - Gross Cost
171,437 GBP2025-05-31
171,437 GBP2024-05-31
Intangible Assets
Net goodwill
2,091 GBP2025-05-31
2,091 GBP2024-05-31
Development expenditure
169,346 GBP2025-05-31
169,346 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Computers
20,669 GBP2025-05-31
20,669 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
17,252 GBP2025-05-31
13,113 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,139 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Computers
3,417 GBP2025-05-31
7,556 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
3,169 GBP2025-05-31
6,270 GBP2024-05-31
Prepayments/Accrued Income
Current
3,273 GBP2025-05-31
3,273 GBP2024-05-31
Other Debtors
Current
3,800 GBP2024-05-31
Amount of value-added tax that is recoverable
Current
1,122 GBP2025-05-31
1,122 GBP2024-05-31
Trade Creditors/Trade Payables
Current
41,633 GBP2025-05-31
42,697 GBP2024-05-31
Other Taxation & Social Security Payable
Current
106 GBP2025-05-31
2,121 GBP2024-05-31
Other Creditors
Current
241,043 GBP2025-05-31
233,912 GBP2024-05-31

Related profiles found in government register
  • FILS INVESTMENTS LTD
    Info
    Registered number 10757930
    19 The Circle, Queen Elizabeth Street, London SE1 2JE
    PRIVATE LIMITED COMPANY incorporated on 2017-05-08 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • FILS INVESTMENTS LTD
    S
    Registered number 10757930
    22, Eastcheap, 2nd Floor, London, United Kingdom, EC3M 1EU
    Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLUE PHX LIMITED
    11251299
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-03-13 ~ 2018-07-09
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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