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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
Active 0
  • Not found in our database.
Ceased 3
  • 1
    Simonetti, Ugo
    Company Director born in July 1964
    Individual
    Officer
    icon of calendar 2021-07-19 ~ 2022-11-14
    OF - Director → CIF 0
    Mr Ugo Simonetti
    Born in July 1964
    Individual
    Person with significant control
    icon of calendar 2021-07-19 ~ 2022-11-14
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ivaylova, Andryiana
    Born in November 1992
    Individual
    Officer
    icon of calendar 2022-11-14 ~ 2025-11-07
    OF - Director → CIF 0
    Ms Andryiana Ivaylova
    Born in October 1992
    Individual
    Person with significant control
    icon of calendar 2022-11-14 ~ 2025-11-07
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Crociati, Giorgio
    Businessman born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ 2021-07-19
    OF - Director → CIF 0
    Mr Giorgio Crociati
    Born in June 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-08-17 ~ 2021-07-19
    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
parent relation
Company in focus

F.M.I. BANQUE LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
64303 - Activities Of Venture And Development Capital Companies
66300 - Fund Management Activities
70221 - Financial Management
Brief company account
Fixed Assets
4,200,000 GBP2024-08-31
3,658,000 GBP2023-08-31
Current Assets
168,000 GBP2024-08-31
103,600 GBP2023-08-31
Creditors
Amounts falling due within one year
-502,000 GBP2024-08-31
-624,800 GBP2023-08-31
Net Current Assets/Liabilities
-334,000 GBP2024-08-31
-521,200 GBP2023-08-31
Total Assets Less Current Liabilities
3,866,000 GBP2024-08-31
3,136,800 GBP2023-08-31
Creditors
Amounts falling due after one year
-3,730,000 GBP2024-08-31
-2,960,000 GBP2023-08-31
Net Assets/Liabilities
6,000 GBP2024-08-31
16,800 GBP2023-08-31
Equity
6,000 GBP2024-08-31
16,800 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

Related profiles found in government register
  • F.M.I. BANQUE LTD
    Info
    Registered number 11523211
    icon of address85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2018-08-17 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • F.M.I. BANQUE LTD
    S
    Registered number 11523211
    icon of address85, Great Portland Street, London, England, W1W 7LT
    CIF 1
  • F.M.I. BANQUE LTD
    S
    Registered number missing
    icon of address85, Great Portland Street, London, England, W1W 7LT
    Ltd
    CIF 2
  • F.M.I. BANQUE LTD
    S
    Registered number 11523211
    icon of address85, Great Portland Street, London, England, W1W 7LT
    Limited in The Registrar Companies For England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of address63-66 Hatton Garden, London, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-12-17 ~ 2025-09-01
    CIF 5 - Right to appoint or remove directors OE
    Officer
    icon of calendar 2021-07-05 ~ 2025-09-01
    CIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2019-12-16 ~ 2019-12-16
    CIF 2 - Right to appoint or remove directors OE
  • 2
    icon of address7 Bell Yard, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-05-20 ~ 2025-09-25
    CIF 6 - Right to appoint or remove directors OE
    icon of calendar 2025-09-25 ~ 2025-09-25
    CIF 4 - Right to appoint or remove directors OE
  • 3
    icon of address167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,540,000 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-05-20 ~ 2025-11-07
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.