Fiat Republic Ltd

Active13466461 Private limited company

What Fiat Republic say about themselves

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

— from fiatrepublic.com
Incorporated
20 June 2021 (5 years)
Industry
Other information technology service activities (62090)
Financial intermediation not elsewhere classified (64999)
Directors
Varun Rekhi
David Nage
Adam Leszek Bialy
Owned by
Adam Leszek Bialy
Accounts type
Group
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
3 July 2027
Last conf. stmt
19 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rekhi, Varun
Director · Appointed 7 October 2026
Indian
Born September 1995 (31)
Nage, David
Director · Appointed 17 March 2026
American
Born April 1979 (47)
Bialy, Adam Leszek
Director · Appointed 20 June 2021
Polish,British
Born September 1984 (42)
Officer history (15 former)
12 October 2026
Resigned Hoffmann, Jeffrey Peter as Secretary
7 October 2026
Appointed Rekhi, Varun as Director
7 October 2026
Resigned Leze, Julien Pierre-Louis as Director
17 March 2026
Appointed Nage, David as Director
25 February 2026
Resigned Benedykcinski, Michal Jerzy as Director
20 October 2025
Resigned Steiner, Paula as Secretary
20 October 2025
Appointed Hoffmann, Jeffrey Peter as Secretary
8 August 2025
Resigned De Lorenzo, Antonio Usama as Secretary
8 August 2025
Appointed Steiner, Paula as Secretary
16 June 2025
Appointed Leze, Julien Pierre-Louis as Director
16 June 2025
Resigned Shikhantsova, Olga as Director
31 March 2025
Appointed De Lorenzo, Antonio Usama as Secretary
27 March 2025
Resigned Mckenzie, David Matthew as Secretary
7 November 2024
Resigned Guibaud-Lapoujade, Sophie Sylvie Marie as Director
7 November 2024
Appointed Mckenzie, David Matthew as Secretary
7 November 2024
Resigned Durigan, Julia as Secretary
5 June 2024
Appointed Durigan, Julia as Secretary
5 June 2024
Resigned Mckenzie, David Matthew as Secretary
20 October 2023
Appointed Benedykcinski, Michal Jerzy as Director
21 November 2022
Appointed Guibaud-Lapoujade, Sophie Sylvie Marie as Director
8 November 2022
Resigned Harris, Emily Ann as Director
10 October 2022
Appointed Mckenzie, David Matthew as Secretary
10 October 2022
Resigned Sutton, Prakashan as Secretary
26 January 2022
Appointed Sutton, Prakashan as Secretary
6 January 2022
Resigned Vukojevic, Mila as Secretary
13 December 2021
Appointed Shikhantsova, Olga as Director
8 November 2021
Appointed Vukojevic, Mila as Secretary
8 November 2021
Resigned Chopping, Russell John as Secretary
1 October 2021
Appointed Harris, Emily Ann as Director
1 October 2021
Resigned Chopping, Russell John as Director
26 July 2021
Appointed Chopping, Russell John as Director
27 June 2021
Appointed Chopping, Russell John as Secretary
20 June 2021
Appointed Bialy, Adam Leszek as Director

Ownership 1 active

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

Adam Leszek Bialy
Individual · Notified 20 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Polish,British
Born September 1984 (42)

Holdings 1

Companies where Fiat Republic Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£1,666,447
Cash
£2,033,729
Employees
10
Debt Ratio
44%
Current Ratio
25.6x
Balance sheet detail
2022
Fixed Assets£11,419
Current Assets£2,952,774
Debtors£919,045
Cash£2,033,729
Creditors (< 1 year)£115,246
Creditors (> 1 year)£1,182,500
Net Current Assets£2,837,528
Net Assets£1,666,447
Shareholder Funds£1,666,447

Filings

Filing history not loaded yet. See it on Companies House

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