# F.M.I. Banque Ltd

## Details

- **Company number:** [11523211](https://find-and-update.company-information.service.gov.uk/company/11523211)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 17 Aug 2018
- **Registered office:** 85 GREAT PORTLAND STREET, LONDON, W1W 7LT
- **Nature of business:** [64303](/sic/64303) Activities of venture and development capital companies, [64999](/sic/64999) Financial intermediation not elsewhere classified, [66300](/sic/66300) Fund management activities, [70221](/sic/70221) Financial management



## 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 | £1,000 | £1,000 | - |
| 31 Aug 2019 | £1,000 | £1,000 | - |






## Registered address

2,115 companies are registered at this address - likely a registration agent.