F.M.I. Banque Ltd
- Company number
- 11523211
- Status
- Active
- Type
- Ltd
- Incorporated
- 17 Aug 2018
- Nature of business
- Activities of venture and development capital companies
Financial intermediation not elsewhere classified
Fund management activities
Financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROCIATI, Giorgio | Director | 17 Aug 2018 | 19 Jul 2021 |
| SIMONETTI, Ugo | Director | 19 Jul 2021 | 14 Nov 2022 |
| IVAYLOVA, Andryiana | Director | 14 Nov 2022 | 7 Nov 2025 |
| GVOZDEN, Demal | Director | 7 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Giorgio Crociati | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Aug 2018 | 19 Jul 2021 |
| Mr Ugo Simonetti | Right To Appoint And Remove Directors | 19 Jul 2021 | 14 Nov 2022 |
| Ms Andryiana Ivaylova | Right To Appoint And Remove Directors | 14 Nov 2022 | 7 Nov 2025 |
| Mr Demal Gvozden | Ownership Of Shares 75 To 100 Percent | 14 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | £6,000 | - | 0 |
| 31 Aug 2023 | £16,800 | - | 0 |
| 31 Aug 2022 | £30,200 | £158,000 | 5 |
| 31 Aug 2021 | £29,028 | £358,968 | 0 |
| 31 Aug 2020 Dormant | £1,000 | £1,000 | - |
| 31 Aug 2019 Dormant | £1,000 | £1,000 | - |
Connections
Registered address
3,189 companies are registered at this address - likely a registration agent.