# FIS Physical Limited

## Details

- **Company number:** [15751722](https://find-and-update.company-information.service.gov.uk/company/15751722)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 May 2024
- **Registered office:** 80 CANNON STREET, LONDON, EC4N 6HL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Freight Investor (Holdings) Limited](/group/39476) (8 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANASZKIEWICZ, John William | director | 31 May 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Freight Investor (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 May 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,607,301 | £57,089 | 3 |
| 31 Dec 2024 | £4,403,422 | £50,869 | 3 |



## Owned by

FIS Physical Limited → [Freight Investor (Holdings) Limited](/company/08443420)




## Directors' other companies

- [BANASZKIEWICZ, John William](/person/6064962) - director at [Freight Investor Services Limited](/company/04243444)
- [BANASZKIEWICZ, John William](/person/6064962) - director at [Ucfb Founders Limited](/company/17141890)
- [BANASZKIEWICZ, John William](/person/6064962) - director at [Ucfb Founders Midco Limited](/company/17145902)
- [BANASZKIEWICZ, John William](/person/6064962) - llp-designated-member at [FIS Environmental LLP](/company/OC349698)



## Companies at the same address

- [Firstpoint Holdings Limited](/company/16813199) (16813199)
- [Firstpoint International Limited](/company/10043018) (10043018)
- [Firstpoint USA Limited](/company/11671601) (11671601)
- [Freight Investor (Holdings) Limited](/company/08443420) (08443420)
- [Freight Investor Services Limited](/company/04243444) (04243444)
- [Pendle Commodity Investments Limited](/company/10595895) (10595895)
- [Pendle Mining Limited](/company/07848490) (07848490)
- [Risq Digital Limited](/company/16126586) (16126586)
- [Silver Dcc Limited](/company/08952016) (08952016)
- [Silver Development And Construction Group Limited](/company/09234360) (09234360)