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
    Giannandrea, Federico
    Entrepreneur born in June 1975
    Individual (3 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
    Mr. Federico Giannandrea
    Born in June 1975
    Individual (3 offsprings)
    Person with significant control
    2018-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    19, The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents, 148 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    704 GBP2023-12-31
    Officer
    2018-03-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FG HOLDINGS & VENTURES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,359 GBP2024-03-31
1,804 GBP2023-03-31
Fixed Assets - Investments
849,373 GBP2024-03-31
781,709 GBP2023-03-31
Fixed Assets
850,732 GBP2024-03-31
783,513 GBP2023-03-31
Debtors
1,055,496 GBP2024-03-31
428,199 GBP2023-03-31
Cash at bank and in hand
26,688 GBP2024-03-31
433,901 GBP2023-03-31
Current Assets
1,082,184 GBP2024-03-31
862,100 GBP2023-03-31
Net Current Assets/Liabilities
-810,454 GBP2024-03-31
-751,784 GBP2023-03-31
Total Assets Less Current Liabilities
40,278 GBP2024-03-31
31,729 GBP2023-03-31
Net Assets/Liabilities
40,278 GBP2024-03-31
31,729 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
40,277 GBP2024-03-31
31,728 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,125 GBP2024-03-31
1,125 GBP2023-03-31
Furniture and fittings
564 GBP2024-03-31
564 GBP2023-03-31
Computers
1,219 GBP2024-03-31
1,219 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,908 GBP2024-03-31
2,908 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
387 GBP2024-03-31
247 GBP2023-03-31
Computers
1,162 GBP2024-03-31
857 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,549 GBP2024-03-31
1,104 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
140 GBP2023-04-01 ~ 2024-03-31
Computers
305 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
445 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,125 GBP2024-03-31
1,125 GBP2023-03-31
Furniture and fittings
177 GBP2024-03-31
317 GBP2023-03-31
Computers
57 GBP2024-03-31
362 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,312 GBP2024-03-31
6,315 GBP2023-03-31
Other Remaining Borrowings
Current
124,984 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
450 GBP2024-03-31
450 GBP2023-03-31
Amounts owed to directors
Current
103,894 GBP2024-03-31
94,988 GBP2023-03-31

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 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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
Active 2
  • 1
    9 Willow Avenue, Denham, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -74,934 GBP2023-12-31
    Person with significant control
    2022-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    SAVVY DEVELOPMENT (LONDON) LIMITED - 2022-01-31
    Unit 28 Cumberland Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50 GBP2024-01-31
    Person with significant control
    2022-11-08 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.