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Company

Fiat Republic Financial Services LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Fiat Republic Financial Services LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Emily Ann Harris 2022-2022 Director View profile
  2. Christopher Wessels 2016-2020 Director View profile
  3. Anna Tsyupko 2016-2022 Director View profile
  4. Howard Charles Allen 2015-2017 Director View profile
  5. Volker Breuer 2013-2016 Director View profile
  6. Dave Mckenzie 2022-2025 Secretary View profile
  7. Prakashan Sutton 2022-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/08/2013

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Fiat Republic LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2022-05-23
  • 09684267 ceased 2022-05-23
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Fiat Republic Financial Services LTD is controlled by Fiat Republic LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-23 · source: Companies House PSC register
  2. Fiat Republic LTD is controlled by Adam Leszek Bialy
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-06-20 · source: Companies House PSC register

Ultimately controlled by Adam Leszek Bialy.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3.9y median 3.9y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08649018
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data