# Filisia Interfaces Ltd

## Details

- **Company number:** [09065346](https://find-and-update.company-information.service.gov.uk/company/09065346)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jun 2014
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48353 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAPAMICHALIS, Pavlos Papagiotis | director | 1 Apr 2015 | 24 Mar 2016 |
| TIGKAS, Panagiotis | director | 24 Mar 2016 | 16 Dec 2016 |
| NEOPHYTOU, Savvas Ioannou, Dr | director | 5 Apr 2016 | 2 Mar 2020 |
| PAPADAKIS, Georgios | director | 2 Jun 2014 | 31 May 2023 |
| STONE, Tobias Ellis, Dr | director | 3 Mar 2020 | 20 Mar 2024 |
| MALLIARAKI, Eirini | director | 1 Apr 2015 | 20 Mar 2024 |
| DEEPBRIDGE NED LIMITED | corporate-director | 20 Mar 2024 |  |
| DE VRIES, Rene | director | 5 Apr 2016 |  |
| KOMONDOUROS, Markos | director | 5 Apr 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Reyker Nominees Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Apr 2019 | 29 Jan 2021 |
| Georgios Papadakis | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 4 Apr 2024 |
| Kcp Nominees Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 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 | - |



## Owned by

Filisia Interfaces Ltd → [KCP Nominees Ltd](/company/10830297) → [Kin Capital Partners LLP](/company/OC395229) → [Kin Group Limited](/company/11459040) → [Band Bidco Limited](/company/15989691)




## Directors' other companies

- [DEEPBRIDGE NED LIMITED](/person/5360235) - corporate-director at [Nanoptima Limited](/company/09998528)
- [DEEPBRIDGE NED LIMITED](/person/5360235) - corporate-director at [Haptiv8 Ltd](/company/15269768)
- [DEEPBRIDGE NED LIMITED](/person/5360235) - corporate-director at [Kord Os Ltd](/company/16927109)
- [DEEPBRIDGE NED LIMITED](/person/5360235) - corporate-director at [L3m Technologies Limited](/company/11157173)



## Registered address

79,906 companies are registered at this address - likely a registration agent.