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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 3
  • 1
    Mr Pedro Ignacio Maggi
    Born in October 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-09-07 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Ogue, Federico
    Born in May 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSuite 1103-11871, Horseshoe Way, V7a 5h5, Richmond, British Columbia, Canada
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-09-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Winkler, Hugo
    Born in December 1954
    Individual (151 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ 2021-06-09
    OF - Director → CIF 0
    Hugo Winkler
    Born in December 1954
    Individual (151 offsprings)
    Person with significant control
    icon of calendar 2020-08-03 ~ 2021-04-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Meade, Alexandra
    Entrepreneur born in June 1980
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-04-11 ~ 2020-08-03
    OF - Director → CIF 0
    Miss Alexandra Meade
    Born in June 1980
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2019-04-11 ~ 2020-08-03
    PE - Has significant influence or controlCIF 0
  • 3
    Fraiese, Julian
    Technological Developer And Entrepreuner born in July 1994
    Individual
    Officer
    icon of calendar 2021-06-09 ~ 2023-12-19
    OF - Director → CIF 0
  • 4
    Jeter, Barron Phillips
    Director born in November 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-02 ~ 2023-11-01
    OF - Director → CIF 0
  • 5
    Federico Ogue
    Born in May 1994
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-04-15 ~ 2021-09-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Abelleyra Llodra, Diego Juan
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-06-09 ~ 2021-06-09
    OF - Secretary → CIF 0
  • 7
    icon of address22, Honor Close, Kidlington, Oxfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,695 GBP2024-04-30
    Officer
    2021-06-09 ~ 2021-11-23
    PE - Secretary → CIF 0
  • 8
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15
    icon of address665, Finchley Road, London, England
    Active Corporate (2 parents, 589 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-08-03 ~ 2021-06-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIAT FLOW SOLUTIONS LTD.

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Intangible Assets
853,228 USD2023-12-31
897,553 USD2022-12-31
Property, Plant & Equipment
192,409 USD2023-12-31
273,440 USD2022-12-31
Fixed Assets - Investments
385,226 USD2023-12-31
921,367 USD2022-12-31
Fixed Assets
1,430,863 USD2023-12-31
2,092,360 USD2022-12-31
Total Inventories
1,216,208 USD2023-12-31
701,328 USD2022-12-31
Debtors
1,959,917 USD2023-12-31
2,791,751 USD2022-12-31
Cash at bank and in hand
51,242 USD2023-12-31
5,653 USD2022-12-31
Current Assets
3,227,367 USD2023-12-31
3,498,732 USD2022-12-31
Net Current Assets/Liabilities
-3,624,182 USD2023-12-31
-3,297,793 USD2022-12-31
Total Assets Less Current Liabilities
-2,193,319 USD2023-12-31
-1,205,433 USD2022-12-31
Equity
Called up share capital
16,433 USD2023-12-31
14,256 USD2022-12-31
13,964 USD2021-12-31
Share premium
14,675,038 USD2023-12-31
13,150,538 USD2022-12-31
11,675,330 USD2021-12-31
Retained earnings (accumulated losses)
-18,733,680 USD2023-12-31
-19,143,273 USD2022-12-31
-3,657,032 USD2021-12-31
Equity
-2,193,319 USD2023-12-31
-1,205,433 USD2022-12-31
8,032,262 USD2021-12-31
Issue of Equity Instruments
Called up share capital
2,177 USD2023-01-01 ~ 2023-12-31
292 USD2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
1,526,677 USD2023-01-01 ~ 2023-12-31
1,475,500 USD2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-8,488,888 USD2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-8,488,888 USD2023-01-01 ~ 2023-12-31
Average Number of Employees
792023-01-01 ~ 2023-12-31
1422022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
1,559,057 USD2023-12-31
1,291,571 USD2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
405,155 USD2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
212,746 USD2023-12-31
131,715 USD2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
81,031 USD2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
192,409 USD2023-12-31
273,440 USD2022-12-31
Other Investments Other Than Loans
Cost valuation
385,226 USD2023-12-31
921,367 USD2022-12-31
Additions to investments
153,880 USD2023-12-31
Other Investments Other Than Loans
385,226 USD2023-12-31
921,367 USD2022-12-31
Amounts Owed by Group Undertakings
Current
167,667 USD2023-12-31
827,648 USD2022-12-31
Other Debtors
Current
1,792,250 USD2023-12-31
1,964,103 USD2022-12-31
Debtors
Current, Amounts falling due within one year
1,959,917 USD2023-12-31
2,791,751 USD2022-12-31
Amounts owed to group undertakings
Current
102,207 USD2023-12-31
Other Creditors
Current
1,643,684 USD2023-12-31
2,880,025 USD2022-12-31
Accrued Liabilities/Deferred Income
Current
140,276 USD2023-12-31
93,762 USD2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,106,304 shares2023-12-31

  • FIAT FLOW SOLUTIONS LTD.
    Info
    Registered number 11939140
    icon of address1 Bow Churchyard, London EC4M 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2019-04-11 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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