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 4
  • 1
    Bialy, Adam Leszek
    Financial Technology Entrepreneur born in September 1984
    Individual (3 offsprings)
    Officer
    2021-06-20 ~ now
    OF - Director → CIF 0
    Mr Adam Leszek Bialy
    Born in September 1984
    Individual (3 offsprings)
    Person with significant control
    2021-06-20 ~ 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
  • 2
    De Lorenzo, Antonio Usama
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Benedykcinski, Michal Jerzy
    Director born in June 1986
    Individual (1 offspring)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Shikhantsova, Olga
    Venture Capital Partner born in January 1994
    Individual (3 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Durigan, Julia
    Individual
    Officer
    2024-06-05 ~ 2024-11-07
    OF - Secretary → CIF 0
  • 2
    Guibaud-lapoujade, Sophie Sylvie Marie
    Chief Commercial Officer born in April 1985
    Individual
    Officer
    2022-11-21 ~ 2024-11-07
    OF - Director → CIF 0
  • 3
    Chopping, Russell John
    Project Management Professional born in March 1973
    Individual (2 offsprings)
    Officer
    2021-07-26 ~ 2021-10-01
    OF - Director → CIF 0
    Chopping, Russell John
    Individual (2 offsprings)
    Officer
    2021-06-27 ~ 2021-11-08
    OF - Secretary → CIF 0
  • 4
    Vukojevic, Mila
    Individual
    Officer
    2021-11-08 ~ 2022-01-06
    OF - Secretary → CIF 0
  • 5
    Harris, Emily Ann
    Vp Compliance born in July 1987
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2022-11-08
    OF - Director → CIF 0
  • 6
    Mckenzie, David Matthew
    Individual
    Officer
    2022-10-10 ~ 2024-06-05
    OF - Secretary → CIF 0
    2024-11-07 ~ 2025-03-27
    OF - Secretary → CIF 0
  • 7
    Sutton, Prakashan
    Individual
    Officer
    2022-01-26 ~ 2022-10-10
    OF - Secretary → CIF 0
parent relation
Company in focus

FIAT REPUBLIC LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
11,419 GBP2022-06-30
Debtors
919,045 GBP2022-06-30
Cash at bank and in hand
2,033,729 GBP2022-06-30
Current Assets
2,952,774 GBP2022-06-30
Net Current Assets/Liabilities
2,837,528 GBP2022-06-30
Total Assets Less Current Liabilities
2,848,947 GBP2022-06-30
Creditors
Amounts falling due after one year
-1,182,500 GBP2022-06-30
Net Assets/Liabilities
1,666,447 GBP2022-06-30
Equity
Called up share capital
21,941 GBP2022-06-30
Share premium
2,598,659 GBP2022-06-30
Retained earnings (accumulated losses)
-954,153 GBP2022-06-30
Equity
1,666,447 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Computers
15,951 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,532 GBP2021-06-20 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,532 GBP2022-06-30
Property, Plant & Equipment
Computers
11,419 GBP2022-06-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
33,076 GBP2022-06-30
Prepayments/Accrued Income
Amounts falling due within one year
5,664 GBP2022-06-30
Other Debtors
Amounts falling due within one year
299,622 GBP2022-06-30
Debtors
Amounts falling due within one year
338,362 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
80,911 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
33,177 GBP2022-06-30
Accrued Liabilities
Amounts falling due within one year
1,158 GBP2022-06-30
Other Creditors
Amounts falling due after one year
1,182,500 GBP2022-06-30
Average Number of Employees
102021-06-20 ~ 2022-06-30
Related profiles found in government register
  • FIAT REPUBLIC LTD
    Info
    Registered number 13466461
    60 Cannon Street, London EC4N 6NP
    Private Limited Company incorporated on 2021-06-20 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • FIAT REPUBLIC LTD
    S
    Registered number 13466461
    14, Point Hill, London, England, SE10 8QL
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PAYBASE LIMITED - 2022-05-30
    PAYFRIENDZ LIMITED - 2017-04-03
    60 Cannon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,276,863 GBP2021-12-31
    Person with significant control
    2022-05-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 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.