Fiat Flow Solutions Ltd.

Active11939140 Private limited company
Incorporated
11 April 2019 (7 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Federico Ogue
Controlled by
Kosta Kalinov Kantchev
Accounts type
Group
Region
Greater London
Address
1 Bow Churchyard
London
EC4M 9DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Ogue, Federico
Director · Appointed 9 June 2021
Argentine
Born May 1994 (32)
Officer history (7 former)
19 December 2023
Resigned Fraiese, Julian as Director
1 November 2023
Resigned Jeter, Barron Phillips, Mr. as Director
23 November 2021
Resigned Dja International Legal Consultancy Services Limited as Corporate Secretary
2 July 2021
Appointed Jeter, Barron Phillips, Mr. as Director
9 June 2021
Appointed Abelleyra Llodra, Diego Juan as Secretary
9 June 2021
Appointed Dja International Legal Consultancy Services Limited as Corporate Secretary
9 June 2021
Resigned Abelleyra Llodra, Diego Juan as Secretary
9 June 2021
Appointed Fraiese, Julian as Director
9 June 2021
Appointed Ogue, Federico as Director
9 June 2021
Resigned Margaretta Corporate Secretaries Limited as Corporate Nominee Secretary
9 June 2021
Resigned Winkler, Hugo as Director
3 August 2020
Appointed Margaretta Corporate Secretaries Limited as Corporate Nominee Secretary
3 August 2020
Appointed Winkler, Hugo as Director
3 August 2020
Resigned Meade, Alexandra as Director
11 April 2019
Appointed Meade, Alexandra as Director

Ownership 1 active

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

Kosta Kalinov Kantchev
Individual · Notified 10 December 2025
Has significant influence or control
Citizen Of Antigua And Barbuda
Born November 1985
Former controllers (5)
10 December 2025
Ceased Pedro Ignacio Maggi — Has significant influence or control (as a trust)
10 December 2025
Ceased Gaius LLP As Trustee of the Tacoin Trust — Owns 25–50% of shares
7 September 2021
Ceased Federico Ogue — Owns 25–50% of shares
15 April 2021
Ceased Hugo Winkler — Owns 75–100% of shares
3 August 2020
Ceased Alexandra Meade — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · group accounts

Cash
£0
Profit
£2,377,136
Employees
84
Current Ratio
0.2x
Return on Equity
481%

Trend

Shareholder Funds
(£5.0M) £0 £5.0M £10.0M 2021 2023 2024 £8,032,262 (£2,193,319) £494,560
Balance sheet detail
2024202320222021
Fixed Assets£1,007,246£1,430,863£2,060,745
Current Assets£109,474£3,227,367£11,152,382
Debtors£109,474£1,959,917£9,760,562
Cash£0£51,242£105,372
Creditors (< 1 year)£622,160£6,851,549£6,796,525£5,180,865
Net Current Assets(£512,686)(£3,624,182)£5,971,517
Shareholder Funds£494,560(£2,193,319)£8,032,262

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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