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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 2
  • 1
    Giannandrea, Federico
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
    Mr. Federico Giannandrea
    Born in June 1975
    Individual (6 offsprings)
    Person with significant control
    2018-03-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    P & T SECRETARIES LIMITED
    03648406
    19, The Circle, Queen Elizabeth Street, London, England
    Active Corporate (13 parents, 307 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FG HOLDINGS & VENTURES LIMITED

Period: 2018-03-15 ~ now
Company number: 11256059
Registered name
FG HOLDINGS & VENTURES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,161 GBP2025-03-31
1,359 GBP2024-03-31
Fixed Assets - Investments
745,187 GBP2025-03-31
849,373 GBP2024-03-31
Fixed Assets
746,348 GBP2025-03-31
850,732 GBP2024-03-31
Debtors
637,238 GBP2025-03-31
1,055,496 GBP2024-03-31
Cash at bank and in hand
28,002 GBP2025-03-31
26,688 GBP2024-03-31
Current Assets
665,240 GBP2025-03-31
1,082,184 GBP2024-03-31
Net Current Assets/Liabilities
-865,764 GBP2025-03-31
-810,454 GBP2024-03-31
Total Assets Less Current Liabilities
-119,416 GBP2025-03-31
40,278 GBP2024-03-31
Net Assets/Liabilities
-119,416 GBP2025-03-31
40,278 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-119,417 GBP2025-03-31
40,277 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,125 GBP2025-03-31
1,125 GBP2024-03-31
Furniture and fittings
564 GBP2025-03-31
564 GBP2024-03-31
Computers
1,219 GBP2025-03-31
1,219 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,908 GBP2025-03-31
2,908 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
528 GBP2025-03-31
387 GBP2024-03-31
Computers
1,219 GBP2025-03-31
1,162 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,747 GBP2025-03-31
1,549 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
141 GBP2024-04-01 ~ 2025-03-31
Computers
57 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
198 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,125 GBP2025-03-31
1,125 GBP2024-03-31
Furniture and fittings
36 GBP2025-03-31
177 GBP2024-03-31
Computers
57 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,310 GBP2025-03-31
6,312 GBP2024-03-31
Other Remaining Borrowings
Current
124,984 GBP2025-03-31
124,984 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
450 GBP2025-03-31
450 GBP2024-03-31
Amounts owed to directors
Current
103,894 GBP2024-03-31

Related profiles found in government register
  • FG HOLDINGS & VENTURES LIMITED
    Info
    Registered number 11256059
    19 The Circle, Queen Elizabeth Street, London SE1 2JE
    PRIVATE LIMITED COMPANY incorporated on 2018-03-15 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • F G HOLDINGS & VENTURES LIMITED
    S
    Registered number 11256059
    17, Carlisle Street, London, England, W1D 3BU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • FG HOLDINGS & VENTURES LIMITED
    S
    Registered number 11256059
    17, Carlisle Street, London, England, W1D 3BU
    Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GI PROPERTY MANAGEMENT LIMITED
    14517990
    9 Willow Avenue, Denham, Uxbridge, England
    Active Corporate (3 parents)
    Person with significant control
    2022-12-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    S DEVELOPMENT (LONDON) LIMITED
    - now 13867432
    SAVVY DEVELOPMENT (LONDON) LIMITED - 2022-01-31
    Unit 28 Cumberland Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-11-08 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.