logo
explain how to read the page

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 11
  • 1
    Abelleyra Llodra, Diego Juan
    Individual (12 offsprings)
    Officer
    2021-06-09 ~ 2021-06-09
    OF - Secretary → CIF 0
  • 2
    Fraiese, Julian
    Technological Developer And Entrepreuner born in July 1994
    Individual (1 offspring)
    Officer
    2021-06-09 ~ 2023-12-19
    OF - Director → CIF 0
  • 3
    Mr Kosta Kalinov Kantchev
    Born in November 1985
    Individual (1 offspring)
    Person with significant control
    2025-12-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Meade, Alexandra
    Entrepreneur born in June 1980
    Individual (74 offsprings)
    Officer
    2019-04-11 ~ 2020-08-03
    OF - Director → CIF 0
    Miss Alexandra Meade
    Born in June 1980
    Individual (74 offsprings)
    Person with significant control
    2019-04-11 ~ 2020-08-03
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Pedro Ignacio Maggi
    Born in October 1975
    Individual (7 offsprings)
    Person with significant control
    2021-09-07 ~ 2025-12-10
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Ogue, Federico
    Born in May 1994
    Individual (1 offspring)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
    Federico Ogue
    Born in May 1994
    Individual (1 offspring)
    Person with significant control
    2021-04-15 ~ 2021-09-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Winkler, Hugo
    Born in December 1954
    Individual (314 offsprings)
    Officer
    2020-08-03 ~ 2021-06-09
    OF - Director → CIF 0
    Hugo Winkler
    Born in December 1954
    Individual (314 offsprings)
    Person with significant control
    2020-08-03 ~ 2021-04-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Jeter, Barron Phillips
    Director born in November 1992
    Individual (2 offsprings)
    Officer
    2021-07-02 ~ 2023-11-01
    OF - Director → CIF 0
  • 9
    Suite 1103-11871, Horseshoe Way, V7a 5h5, Richmond, British Columbia, Canada
    Corporate (1 offspring)
    Person with significant control
    2021-09-07 ~ 2025-12-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    MARGARETTA CORPORATE SECRETARIES LIMITED
    - now 02443013
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    665, Finchley Road, London, England
    Active Corporate (7 parents, 961 offsprings)
    Officer
    2020-08-03 ~ 2021-06-09
    OF - Nominee Secretary → CIF 0
  • 11
    DJA INTERNATIONAL LEGAL CONSULTANCY SERVICES LIMITED
    12561601
    22, Honor Close, Kidlington, Oxfordshire, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2021-06-09 ~ 2021-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

FIAT FLOW SOLUTIONS LTD.

Period: 2019-04-11 ~ now
Company number: 11939140
Registered name
FIAT FLOW SOLUTIONS LTD. - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Intangible Assets
541,417 USD2024-12-31
853,228 USD2023-12-31
Property, Plant & Equipment
111,378 USD2024-12-31
192,409 USD2023-12-31
Fixed Assets - Investments
354,451 USD2024-12-31
385,226 USD2023-12-31
Fixed Assets
1,007,246 USD2024-12-31
1,430,863 USD2023-12-31
Total Inventories
42,853 USD2023-12-31
Debtors
109,474 USD2024-12-31
1,959,917 USD2023-12-31
Cash at bank and in hand
51,242 USD2023-12-31
Current Assets
109,474 USD2024-12-31
2,054,012 USD2023-12-31
Net Current Assets/Liabilities
-512,686 USD2024-12-31
-4,797,537 USD2023-12-31
Total Assets Less Current Liabilities
494,560 USD2024-12-31
-3,366,674 USD2023-12-31
Equity
Called up share capital
16,483 USD2024-12-31
16,433 USD2023-12-31
14,256 USD2022-12-31
Share premium
14,675,038 USD2024-12-31
14,675,038 USD2023-12-31
13,150,538 USD2022-12-31
Retained earnings (accumulated losses)
-17,202,533 USD2024-12-31
-19,907,035 USD2023-12-31
-19,143,273 USD2022-12-31
Equity
494,560 USD2024-12-31
-3,366,674 USD2023-12-31
-1,205,433 USD2022-12-31
Issue of Equity Instruments
Called up share capital
50 USD2024-01-01 ~ 2024-12-31
2,177 USD2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
50 USD2024-01-01 ~ 2024-12-31
1,526,677 USD2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,377,136 USD2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
2,377,136 USD2024-01-01 ~ 2024-12-31
Average Number of Employees
842024-01-01 ~ 2024-12-31
792023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
1,559,057 USD2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
405,155 USD2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
293,777 USD2024-12-31
212,746 USD2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
81,031 USD2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
111,378 USD2024-12-31
192,409 USD2023-12-31
Amounts Owed by Group Undertakings
Current
70,043 USD2024-12-31
167,667 USD2023-12-31
Other Debtors
Current
39,431 USD2024-12-31
1,792,250 USD2023-12-31
Debtors
Current, Amounts falling due within one year
109,474 USD2024-12-31
Amounts falling due within one year, Current
1,959,917 USD2023-12-31
Amounts owed to group undertakings
Current
102,678 USD2024-12-31
102,207 USD2023-12-31
Other Creditors
Current
361,506 USD2024-12-31
1,643,684 USD2023-12-31
Accrued Liabilities/Deferred Income
Current
157,976 USD2024-12-31
140,276 USD2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,143,835 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,377,136 USD2024-01-01 ~ 2024-12-31
Profit/Loss
2,377,136 USD2024-01-01 ~ 2024-12-31

  • FIAT FLOW SOLUTIONS LTD.
    Info
    Registered number 11939140
    1 Bow Churchyard, London EC4M 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2019-04-11 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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