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Company profile
FIS PHYSICAL LIMITED
active • ltd • 80 Cannon Street, London, EC4N 6HL, United Kingdom
Company no.15751722Officers4Documents12
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 15751722
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2024-05-31
- Registered Office
- 80 Cannon Street, London, EC4N 6HL, United Kingdom
- Sic Codes
- activities of other holding companies n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£4.42m
Equity
£4.40m
Total liabilities
£21,365
Cash in bank
£50,869
Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£4.42m£2.20m-£21,365
2024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£0
Trade creditors£0
Fixed assets£4.20m
Current assets£226,650
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2024 | £4.40m | £4.42m | -£21,365 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| BANASZKIEWICZ, Dominic Resigned | 19 Feb 2026 | 3 Months |
| Accounts Submitted | 2 Sep 2025 | 8 Months |
| VASILAKIS, Theodosis Resigned | 20 Aug 2025 | 9 Months |
| Confirmation Statement Submitted | 28 May 2025 | 0 Year |
| Accounts Submitted | 10 Sep 2024 | 1 Year |
| VASILAKIS, Theodosis Appointed | 5 Jul 2024 | 1 Year |
| BANASZKIEWICZ, Dominic Appointed | 31 May 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| appoint-person-director-company-with-name-date | 2026-05-27 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-04-07 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-09-30 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-09-30 | Open PDF |
| accounts-with-accounts-type-small | 2025-09-02 | Open PDF |
| confirmation-statement-with-updates | 2025-05-28 | Open PDF |
| change-account-reference-date-company-current-shortened | 2024-09-10 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-07-17 | Open PDF |
| capital-allotment-shares | 2024-07-12 | Open PDF |
| memorandum-articles | 2024-07-11 | Open PDF |
| resolution | 2024-07-11 | Open PDF |
| incorporation-company | 2024-05-31 | Open PDF |