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 1
  • Ivaylova, Andryiana
    Finance Director born in November 1992
    Individual (3 offsprings)
    Officer
    2022-11-14 ~ now
    OF - director → CIF 0
    Ms Andryiana Ivaylova
    Born in October 1992
    Individual (3 offsprings)
    Person with significant control
    2022-11-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Crociati, Giorgio
    Businessman born in June 1956
    Individual (3 offsprings)
    Officer
    2018-08-17 ~ 2021-07-19
    OF - director → CIF 0
    Mr Giorgio Crociati
    Born in June 1956
    Individual (3 offsprings)
    Person with significant control
    2018-08-17 ~ 2021-07-19
    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
    Simonetti, Ugo
    Company Director born in July 1964
    Individual
    Officer
    2021-07-19 ~ 2022-11-14
    OF - director → CIF 0
    Mr Ugo Simonetti
    Born in July 1964
    Individual
    Person with significant control
    2021-07-19 ~ 2022-11-14
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

F.M.I. BANQUE LTD

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
64999 - Financial Intermediation Not Elsewhere Classified
66300 - Fund Management Activities
70221 - Financial Management
Brief company account
Fixed Assets
3,658,000 GBP2023-08-31
4,786,400 GBP2022-08-31
Current Assets
103,600 GBP2023-08-31
503,800 GBP2022-08-31
Creditors
Amounts falling due within one year
-624,800 GBP2023-08-31
-1,750,000 GBP2022-08-31
Net Current Assets/Liabilities
-521,200 GBP2023-08-31
-1,246,200 GBP2022-08-31
Total Assets Less Current Liabilities
3,136,800 GBP2023-08-31
3,540,200 GBP2022-08-31
Creditors
Amounts falling due after one year
-2,960,000 GBP2023-08-31
-3,210,000 GBP2022-08-31
Net Assets/Liabilities
16,800 GBP2023-08-31
30,200 GBP2022-08-31
Equity
16,800 GBP2023-08-31
30,200 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

Related profiles found in government register
  • F.M.I. BANQUE LTD
    Info
    Registered number 11523211
    85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2018-08-17 (6 years 10 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
    85, Great Portland Street, London, England, W1W 7LT
    CIF 1
  • F.M.I. BANQUE LTD
    S
    Registered number missing
    85, Great Portland Street, London, England, W1W 7LT
    Ltd
    CIF 2
  • F.M.I. BANQUE LTD
    S
    Registered number 11523211
    85, 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 3
  • 1
    63-66 Hatton Garden, London, England
    Corporate (3 parents)
    Person with significant control
    2019-12-17 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    Officer
    2021-07-05 ~ now
    CIF 1 - secretary → ME
  • 2
    7 Bell Yard, London, England
    Corporate (2 parents)
    Person with significant control
    2023-05-20 ~ now
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    167-169 Great Portland Street 5th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,540,000 GBP2024-01-31
    Person with significant control
    2023-05-20 ~ now
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 63-66 Hatton Garden, London, England
    Corporate (3 parents)
    Person with significant control
    2019-12-16 ~ 2019-12-16
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.