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Fmi Groups Ltd LONDON


Fmi Groups Ltd is a private limited company located at Kemp House, 160 City Road, London EC1V 2NX. Incorporated on 2018-08-15, this 6-year-old company is run by 4 directors and 1 secretary.
Director Uppalapati S., appointed on 25 October 2023. Director Manjunath S., appointed on 11 August 2022. Director Mohamed W., appointed on 15 August 2018.
As far as secretaries are concerned, we can name: Chua H., appointed on 15 August 2018.
The company is officially categorised as "activities of open-ended investment companies" (Standard Industrial Classification code: 64304), "activities of financial services holding companies" (Standard Industrial Classification: 64205), "activities of construction holding companies" (Standard Industrial Classification: 64203).
The latest confirmation statement was sent on 2023-04-21 and the deadline for the subsequent filing is 2024-05-05. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 31 July 2024.

Fmi Groups Ltd Address / Contact

Office Address Kemp House
Office Address2 160 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11519912
Date of Incorporation Wed, 15th Aug 2018
Industry Activities of open-ended investment companies
Industry Activities of financial services holding companies
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (340 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Uppalapati S.

Position: Director

Appointed: 25 October 2023

First Mahi Investment Holding And Trading

Position: Corporate Director

Appointed: 14 August 2022

Manjunath S.

Position: Director

Appointed: 11 August 2022

Mohamed W.

Position: Director

Appointed: 15 August 2018

Chua H.

Position: Secretary

Appointed: 15 August 2018

Chua H.

Position: Director

Appointed: 15 August 2018

Nakka R.

Position: Director

Appointed: 16 August 2023

Resigned: 10 September 2024

Bejjala R.

Position: Director

Appointed: 20 July 2023

Resigned: 27 October 2023

Michael D.

Position: Director

Appointed: 15 August 2018

Resigned: 15 August 2018

Mirza B.

Position: Director

Appointed: 15 August 2018

Resigned: 13 November 2021

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Mohamed W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Mohamed W.

Notified on 15 August 2018
Nature of control: 50,01-75% shares
25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-08-312020-12-312021-12-312022-12-312023-10-31
Balance Sheet
Net Assets Liabilities1 000 00040 000400 000100 000100 000
Other
Average Number Employees During Period65553
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000 000100 000400 000420 000100 000
Net Current Assets Liabilities100 000100 000   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal100 000100 000   
Total Assets Less Current Liabilities1 000 00040 000420 000100 000100 000

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Officers
Director's appointment terminated on 10th September 2024
filed on: 14th, September 2024
Free Download (1 page)

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