Freight Investor Services Limited

Active04243444 Private limited company
Incorporated
29 June 2001 (25 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Freight Investor (Holdings) Limited
Accounts type
Full
Region
Greater London
Address
80 Cannon Street
London
EC4N 6HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2025
Greek
Born June 1976 (50)
Director · Appointed 20 August 2002
British
Born December 1962 (63)
Officer history (8 former)
19 February 2026
Resigned Banaszkiewicz, Dominic as Director
24 October 2025
Appointed Dranganoudis, George as Director
31 July 2009
Appointed Banaszkiewicz, Dominic as Director
13 October 2008
Resigned Mighali, Anthi Jenny as Secretary
17 December 2007
Resigned Lucey, David Andrew as Secretary
17 December 2007
Resigned Lucey, David Andrew as Director
17 December 2007
Appointed Mighali, Anthi Jenny as Secretary
20 August 2002
Appointed Lucey, David Andrew as Director
20 August 2002
Appointed Lucey, David Andrew as Secretary
20 August 2002
Appointed Banaszkiewicz, John William as Director
20 August 2002
Resigned Corporate Secretarial Services Limited as Corporate Secretary
20 August 2001
Resigned Company Administrators Limited as Corporate Director
29 June 2001
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
29 June 2001
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
29 June 2001
Appointed Alpha Direct Limited as Corporate Nominee Director
29 June 2001
Resigned Alpha Direct Limited as Corporate Nominee Director
29 June 2001
Appointed Company Administrators Limited as Corporate Director
29 June 2001
Appointed Corporate Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Freight Investor (Holdings) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 84433420

Holdings 1

Companies where Freight Investor Services Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (1)
6 April 2016
Ceased John William Banaszkiewicz — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£9,417,249
Cash
£25,611,303
Turnover
£17,217,612
Profit Before Tax
(£1,180,198)
Employees
69
Debt Ratio
72%
Current Ratio
1.4x
Profit Margin
-7%
Return on Equity
-13%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £12,884,000 £9,609,000 £11,654,000 £17,413,928 £20,092,776 £19,756,681 £17,217,612
Balance sheet detail
2025202420232022202120202019
Fixed Assets£555,717£789,571£598,126£638,228£714,000£280,000£61,000
Current Assets£33,329,370£32,432,238£24,189,019£25,398,409£22,579,000£13,947,000£16,929,000
Cash£25,611,303£27,231,421£19,335,768£18,289,339£15,779,000£4,983,000£8,656,000
Creditors (< 1 year)£24,467,838£22,618,916£15,093,401£17,837,867£14,372,000£4,702,000£8,052,000
Creditors (> 1 year)£3,717£7,393£11,000£14,000
Net Current Assets£8,861,532£9,813,322£9,095,618£7,560,542£8,207,000£9,245,000£8,877,000
Net Assets£9,417,249£10,602,893£9,690,027£8,191,377£8,910,000£9,511,000£8,938,000
Shareholder Funds£9,417,249£10,602,893£9,690,027£8,191,377£8,910,000£9,511,000£8,938,000

Turnover£17,217,612£19,756,681£20,092,776£17,413,928£11,654,000£9,609,000£12,884,000
Gross Profit£17,217,612£19,756,681£20,092,776£17,413,928£11,654,000£9,609,000£12,884,000
Admin Expenses£19,082,281£19,770,405£17,840,688£14,730,032£11,798,000£10,347,000£11,151,000
Staff Costs£14,018,788£13,912,910£13,249,527£11,224,527£9,096,000£7,245,000£7,637,000
Operating Profit(£1,864,669)(£13,724)£2,252,088£2,683,896£1,694,000£783,000£2,695,000
Profit Before Tax(£1,180,198)£730,828£2,313,894£2,601,991£1,179,000£794,000£2,733,000
Tax£5,446£392,962£761,377£542,150£1,780,000£21,000£434,000
Profit for Period(£1,185,644)£337,866£1,552,517£2,059,841(£601,000)£773,000£2,299,000

Filings 95

DateDescriptionMade Up ToPagesPDF
10 September 2026Memorandum and Articles of Association
10 September 2026Resolutions
30 June 2026Full accounts31 December 2025
22 June 2026Confirmation statement with no updates23 May 2026
18 June 2026Director's details changed
Show all 95 filings

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