Fiat Republic Financial Services Ltd

Active08649018 Private limited company
Incorporated
13 August 2013 (13 years)
Previously known as
Paybase Limited (until 30 May 2022)
Payfriendz Limited (until 3 April 2017)
Industry
Other information technology service activities (62090)
Financial intermediation not elsewhere classified (64999)
Directors
Adam Biały
Accounts type
Full
Region
Greater London
Address
60 Cannon Street
London
EC4N 6NP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Biały, Adam
Director · Appointed 23 May 2022
Polish
Born September 1984 (42)
Officer history (9 former)
30 September 2026
Resigned Steiner, Paula as Director
10 March 2026
Resigned De Lorenzo, Antonio as Secretary
27 March 2025
Resigned Mckenzie, Dave as Secretary
27 March 2025
Appointed De Lorenzo, Antonio as Secretary
19 December 2022
Appointed Steiner, Paula as Director
19 December 2022
Resigned Harris, Emily Ann as Director
10 October 2022
Resigned Sutton, Prakashan as Secretary
10 October 2022
Appointed Mckenzie, Dave as Secretary
23 May 2022
Appointed Sutton, Prakashan as Secretary
23 May 2022
Appointed Biały, Adam as Director
23 May 2022
Appointed Harris, Emily Ann as Director
23 May 2022
Resigned Tsyupko, Anna as Director
22 July 2020
Resigned Wessels, Christopher as Director
31 January 2017
Resigned Allen, Howard Charles as Director
4 July 2016
Appointed Wessels, Christopher as Director
24 June 2016
Appointed Tsyupko, Anna as Director
24 June 2016
Resigned Breuer, Volker as Director
26 June 2015
Appointed Allen, Howard Charles as Director
13 August 2013
Appointed Breuer, Volker as Director

Ownership 1 active

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

Corporate entity · Notified 23 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13466461
Former controllers (1)
23 May 2022
Ceased Dolfinancials Limited — Owns 75–100% of shares

Financials

Net Assets
(£1,276,863)
down £80,510 (7%)
Cash
£30,372
down £1,100 (3%)
Turnover
£3,717
down £28,466 (88%)
Profit Before Tax
(£224,878)
up £2,669,003 (92%)
2020: (£2,893,881) in the 2021 accounts
Debt Ratio
646%
Current Ratio
0.0x
Profit Margin
-6050%

Trend

Turnover
£0 £20k £40k 2020 2021 £32,183 £3,717
Balance sheet detail
20212020
Fixed Assets£200,000£513,993
Current Assets£33,782£140,459
Debtors£3,410£108,987
Cash£30,372£31,472
Creditors (< 1 year)£1,510,645£1,844,863
Creditors (> 1 year)£5,942
Net Current Assets(£1,476,863)(£1,704,404)
Net Assets(£1,276,863)(£1,196,353)
Shareholder Funds(£1,276,863)(£1,196,353)

Turnover£3,717£32,183
Cost of Sales£28,189£199,291
Gross Profit(£24,472)(£167,108)
Admin Expenses£493,536£1,772,649
Staff Costs£811,376
Operating Profit(£165,750)(£2,596,736)
Profit Before Tax(£224,878)(£2,641,223)
Tax(£144,368)
Profit for Period(£80,510)(£2,641,223)

What Fiat Republic Financial Services say about themselves

“Unlock USD, EUR, GBP rails for crypto platforms. Fast integration, real-time settlement, full compliance.”

— from fiatrepublic.com

Filings 86

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with updates29 June 2026
30 September 2026Termination of appointment of a secretary
30 September 2026Termination of appointment of a director
2 January 2026Full accounts31 December 2024
2 September 2025Confirmation statement with updates29 June 2025
Show all 86 filings

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