OpenCompanies

Fiat Republic Financial Services Ltd

Company number
08649018
Status
Active
Type
Private Limited Company
Incorporated
13 Aug 2013
Nature of business
Other information technology service activities
Financial intermediation not elsewhere classified

Registered office

60 Cannon Street
London
EC4N 6NP

Previous names

  • Paybase Limited (until 30 May 2022)
  • Payfriendz Limited (until 3 Apr 2017)

Officers

NameRoleAppointedResigned
BIAŁY, Adam Director 23 May 2022
STEINER, Paula Director 19 Dec 2022 30 Sep 2026
DE LORENZO, Antonio Secretary 27 Mar 2025 10 Mar 2026
MCKENZIE, Dave Secretary 10 Oct 2022 27 Mar 2025
HARRIS, Emily Ann Director 23 May 2022 19 Dec 2022
SUTTON, Prakashan Secretary 23 May 2022 10 Oct 2022
TSYUPKO, Anna Director 24 Jun 2016 23 May 2022
WESSELS, Christopher Director 4 Jul 2016 22 Jul 2020
ALLEN, Howard Charles Director 26 Jun 2015 31 Jan 2017
BREUER, Volker Director 13 Aug 2013 24 Jun 2016

Control

NameNature of controlNotifiedCeased
Fiat Republic Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 May 2022
Dolfinancials Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 23 May 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 £3,717 -£1,276,863 £30,372 0
31 Dec 2020 £32,183 -£1,196,353 £31,472 12
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -

Connections

Owned by

Fiat Republic Financial Services Ltd → Fiat Republic Ltd

Companies at the same address

Data