Filisia Interfaces Ltd
- Company number
- 09065346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jun 2014
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEEPBRIDGE NED LIMITED | Corporate-Director | 20 Mar 2024 | |
| KOMONDOUROS, Markos | Director | 5 Apr 2016 | |
| DE VRIES, Rene | Director | 5 Apr 2016 | |
| STONE, Tobias Ellis, Dr | Director | 3 Mar 2020 | 20 Mar 2024 |
| MALLIARAKI, Eirini | Director | 1 Apr 2015 | 20 Mar 2024 |
| PAPADAKIS, Georgios | Director | 2 Jun 2014 | 31 May 2023 |
| NEOPHYTOU, Savvas Ioannou, Dr | Director | 5 Apr 2016 | 2 Mar 2020 |
| TIGKAS, Panagiotis | Director | 24 Mar 2016 | 16 Dec 2016 |
| PAPAMICHALIS, Pavlos Papagiotis | Director | 1 Apr 2015 | 24 Mar 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kcp Nominees Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jan 2021 | |
| Georgios Papadakis | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 4 Apr 2024 |
| Reyker Nominees Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Apr 2019 | 29 Jan 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £1,163,433 | £85,521 | 5 |
| 30 Jun 2024 | £390,152 | £44,882 | 7 |
| 30 Jun 2023 | £417,095 | £62,128 | 4 |
| 30 Jun 2022 | £352,368 | £101,952 | 4 |
| 30 Jun 2021 | £65,940 | - | 1 |
| 30 Jun 2020 | - | £22,235 | 2 |
| 30 Jun 2019 | - | £47,123 | 2 |
| 30 Jun 2018 | - | £17,971 | 3 |
| 30 Jun 2017 | - | £19,421 | 3 |
| 30 Jun 2016 | £76,507 | £100,979 | - |
| 30 Jun 2015 | - | £47,529 | - |
Connections
Owned by
Filisia Interfaces Ltd → KCP Nominees Ltd → Kin Capital Partners LLP → Kin Group Limited → Band Bidco Limited
Directors’ other companies
- DEEPBRIDGE NED LIMITED - Corporate-Director at Nanoptima Limited
- DEEPBRIDGE NED LIMITED - Corporate-Director at Haptiv8 Ltd
- DEEPBRIDGE NED LIMITED - Corporate-Director at Kord Os Ltd
- DEEPBRIDGE NED LIMITED - Corporate-Director at L3m Technologies Limited
- DEEPBRIDGE NED LIMITED - Corporate-Director at Ibisvision Limited
Registered address
90,900 companies are registered at this address - likely a registration agent.