Ltd Facts The UK company register, as filed

Register entry · No. 11523211

F.M.I. BANQUE LTD

Active - Proposal to Strike off Private Limited Company Incorporated 17 Aug 2018

Checks

2 warnings 8 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 31 May 2026 (165 days).

    Companies House register · What this means
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Confirmation statement on time

    Next due 28 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £6,000.

    Accounts to 31 Aug 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Aug 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    85 GREAT PORTLAND STREET, LONDON, UNITED KINGDOM, W1W 7LT

    As filed with Companies House.

  2. Nature of business

    • 64303 Activities of venture and development capital companies
    • 64999 Financial intermediation not elsewhere classified
    • 66300 Fund management activities
    • 70221 Financial management

  3. Accounts

    Next due
    31 May 2026 · OVERDUE
    Last made up to
    31 Aug 2024
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    28 Nov 2026
    Last made up to
    14 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. F.M.I. BANQUE LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2024 not published not published — £6,000 0
31 Aug 2023 not published not published — £16,800 0
31 Aug 2022 not published not published £158,000 £30,200 0
31 Aug 2021 not published not published £358,968 £29,028 5
31 Aug 2020 not published not published £1,000 £1,000 —
31 Aug 2019 not published not published £1,000 £1,000 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Demal Gvozden Business Person Director 7 Nov 2025 — November 1968 Slovenian · Slovenia

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Demal Gvozden Ownership of shares 75 to 100 percent 14 Nov 2025 — November 1968 Slovenian · Slovenia

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is F.M.I. BANQUE LTD still trading?

The register shows F.M.I. BANQUE LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does F.M.I. BANQUE LTD do?

It files these industry codes 64303 (Activities of venture and development capital companies); 64999 (Financial intermediation not elsewhere classified); 66300 (Fund management activities); 70221 (Financial management).

When was F.M.I. BANQUE LTD set up?

It was incorporated on 17 August 2018.

When are F.M.I. BANQUE LTD's accounts due?

They were due on 31 May 2026 and are overdue. The last accounts were made up to 31 August 2024.

When is F.M.I. BANQUE LTD's next confirmation statement due?

By 28 November 2026.

Who runs F.M.I. BANQUE LTD?

F.M.I. BANQUE LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (64303), active, set up around the same time. More in this industry →

  1. 11745102 JULIET DELTA LTD Active Private Limited Company Inc. 31 Dec 2018 64303 · Activities of venture and development capital companies
  2. 11744819 LIMITED ONLY BY IMAGINATION LTD Active Private Limited Company Inc. 31 Dec 2018 41100 · Development of building projects
  3. 11740670 PHOENIX BRIDGE CAPITAL LTD Active Private Limited Company Inc. 24 Dec 2018 62020 · Information technology consultancy activities
  4. 11741221 TRELLECH ADVISERS LIMITED Active Private Limited Company Inc. 24 Dec 2018 64209 · Activities of other holding companies n.e.c.
  5. 11737170 GLOBAL BRAIN EUROPE LIMITED Active Private Limited Company Inc. 20 Dec 2018 64303 · Activities of venture and development capital companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House