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F.M.I. BANQUE LTD

Active
11523211·incorporated 2018-08-17

F.M.I. BANQUE LTD is an active UK private limited company, incorporated on 17 August 2018 at Companies House (number 11523211; OpenRegistry canonical ID GB-11523211-f-m-i-banque-ltd). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,427 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-17
Registered Address
85 GREAT PORTLAND STREET, LONDON, W1W 7LT, UNITED KINGDOM
SIC
64303 — Activities of venture and development capital companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of F.M.I. BANQUE LTD

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Persons with significant control

F.M.I. BANQUE LTD has 1 person with significant control on file:

  • Mr Demal Gvozden born 1968 resident in Slovenia, Slovenian national. Notified 2025-11-14.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Ugo Simonetti born 1964 resident in Italy, Italian national. Notified 2021-07-19. Ceased 2022-11-14.
    • Has the right to appoint and remove directors
  • Ms Andryiana Ivaylova born 1992 resident in Bulgaria, Bulgarian national. Notified 2022-11-14. Ceased 2025-11-07.
    • Has the right to appoint and remove directors
  • Mr Giorgio Crociati born 1956 resident in Italy, Italian national. Notified 2018-08-17. Ceased 2021-07-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64303 (Activities of venture and development capital companies):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11523211.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.