City Fios Limited

Active03694341 Private limited company
Incorporated
12 January 1999 (27 years)
Industry
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Directors
Paul Patrick Byrne
Adam Bernard Joseph Taylor
Owned by
Paul Paul Byrne
Adam Bernard Joseph Taylor
Accounts type
Total exemption full
Region
Greater London
Address
Salisbury House
31 Finsbury Circus
London
EC2M 5QQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Byrne, Paul Patrick
Secretary · Appointed 12 January 1999
Irish
Byrne, Paul Patrick
Director · Appointed 12 January 1999
Irish
Born March 1965 (61)
Director · Appointed 12 January 1999
British
Born March 1951 (75)
Taylor, Adam Bernard Joseph
Director · Appointed 12 January 1999
United Kingdom
Born February 1964 (62)
Officer history (3 former)
30 June 2002
Resigned Wheeler, Timothy George as Director
10 April 2001
Appointed Wheeler, Timothy George as Director
12 January 1999
Appointed Byrne, Paul Patrick as Secretary
12 January 1999
Appointed Byrne, Paul Patrick as Director
12 January 1999
Appointed Giannotti, John Bernard as Director
12 January 1999
Appointed Taylor, Adam Bernard Joseph as Director
12 January 1999
Appointed Thomas, Howard as Nominee Secretary
12 January 1999
Resigned Thomas, Howard as Nominee Secretary
12 January 1999
Appointed Tester, William Andrew Joseph as Nominee Director
12 January 1999
Resigned Tester, William Andrew Joseph as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Paul Paul Byrne
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Irish
Born March 1965 (61)
Adam Bernard Joseph Taylor
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
United Kingdom
Born February 1964 (62)

Financials

Cash
£110,072
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £50k £100k 2021 2022 2023 2024 2025 £81,566 £83,276 £85,354 £85,423 £85,506
Balance sheet detail
20252024202320222021
Current Assets£492,669£481,332£507,979£407,263£288,772
Debtors£382,597£382,471£210,661£229,416£159,908
Cash£110,072£98,861£297,318£177,847£128,864
Creditors (< 1 year)£407,163£395,909£422,625£323,987£207,206
Net Current Assets£85,506£85,423£85,354£83,276£81,566
Shareholder Funds£85,506£85,423£85,354£83,276£81,566

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Total exemption full accounts31 March 2026
12 January 2026Confirmation statement with no updates12 January 2026
17 December 2025Change of details for a person with significant control
7 October 2025Total exemption full accounts31 March 2025
16 January 2025Confirmation statement with no updates12 January 2025
Show all recent filings

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