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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 4
  • 1
    Vergos, Lampros
    Born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Banaszkiewicz, Dominic
    Born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Banaszkiewicz, John
    Born in December 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of address80, Cannon Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    1,753,964 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Vasilakis, Theodosis
    Company Director born in August 1982
    Individual
    Officer
    icon of calendar 2024-07-05 ~ 2025-08-20
    OF - Director → CIF 0
parent relation
Company in focus

FIS PHYSICAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-05-31 ~ 2024-12-31
Fixed Assets - Investments
4,198,137 GBP2024-12-31
Debtors
Current
175,781 GBP2024-12-31
Cash at bank and in hand
50,869 GBP2024-12-31
Current Assets
226,650 GBP2024-12-31
Net Current Assets/Liabilities
205,285 GBP2024-12-31
Net Assets/Liabilities
4,403,422 GBP2024-12-31
Equity
Called up share capital
12,645 GBP2024-12-31
Retained earnings (accumulated losses)
4,390,777 GBP2024-12-31
Equity
4,403,422 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,631,221 GBP2024-05-31 ~ 2024-12-31
Profit/Loss
1,631,221 GBP2024-05-31 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
12,645 GBP2024-05-31 ~ 2024-12-31
Issue of Equity Instruments
12,645 GBP2024-05-31 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,636,684 GBP2024-05-31 ~ 2024-12-31
Dividends Paid
-4,636,684 GBP2024-05-31 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
25,781 GBP2024-12-31
Prepayments/Accrued Income
Current
150,000 GBP2024-12-31
Amounts owed to group undertakings
Current
15,724 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
5,641 GBP2024-12-31
Creditors
Current
21,365 GBP2024-12-31

  • FIS PHYSICAL LIMITED
    Info
    Registered number 15751722
    icon of address80 Cannon Street, London EC4N 6HL
    PRIVATE LIMITED COMPANY incorporated on 2024-05-31 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    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.