Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Fis Physical Limited
- Incorporated
- 31 May 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Lampros Vergos
- Accounts type
- Small
- Region
- Greater London
- Address
- 80 Cannon StreetLondonEC4N 6HL
Officers 3 active
Officer details are public data from the Companies House register.
Greek
Born June 1976 (50)
Vergos, Lampros
Director · Appointed 19 May 2025
Greek
Born October 1980 (46)
Director · Appointed 31 May 2024
British
Born December 1962 (63)
Officer history (2 former)
18 May 2026
19 February 2026
Resigned Banaszkiewicz, Dominic as Director
20 August 2025
Resigned Vasilakis, Theodosis as Director
19 May 2025
Appointed Vergos, Lampros as Director
5 July 2024
Appointed Vasilakis, Theodosis as Director
31 May 2024
31 May 2024
Appointed Banaszkiewicz, Dominic as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 08443420
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Firstpoint Holdings Limited Owns 75–100% of shares
Firstpoint International Limited Owns 75–100% of shares
Fis Physical Limited This company Owns 75–100% of shares
Trigonal Ltd Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £2,607,301
- Cash
- £57,089
- Profit
- £1,083,310
- Employees
- 3
- Current Ratio
- 0.5x
- Return on Equity
- 42%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £1,376,195 | £226,650 |
| Cash | £57,089 | £50,869 |
| Creditors (< 1 year) | £2,989,330 | £21,365 |
| Net Current Assets | (£1,613,135) | £205,285 |
| Net Assets | £2,607,301 | £4,403,422 |
| Shareholder Funds | £2,607,301 | £4,403,422 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2025 | Appointment of a director | 2 | ||
| 30 September 2025 | Termination of appointment of a director | 1 | ||
| 2 September 2025 | Accounts for a small company | 31 December 2024 | 10 | |
| 28 May 2025 | Confirmation statement with updates | 23 May 2025 | 4 | |
| 10 September 2024 | Current accounting period shortened | 1 |
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