Fiat Republic LTD
Company 13466461 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- David Nage Director · appointed 2026
- Julien Pierre-Louis Leze Director · appointed 2025
- Adam Leszek Bialy Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- David Nage Director · appointed 2026
Portfolio (2)
- Julien Pierre-Louis Leze Director · appointed 2025
- Adam Leszek Bialy Director · appointed 2021
Left in the last 12 months
- Michal Jerzy Benedykcinski Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- PAY Republic Limited 1 shared director
- Toqio Fintech Holdings Limited 1 shared director
- Palm Technologies Limited 1 shared director
- Tranched Global LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13466461 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2021 |
| Address | 60 CANNON STREET, LONDON, EC4N 6NP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Adam Leszek Bialy
25-50% shares, 25-50% voting · notified 2021-06-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fiat Republic Financial Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-23
Officers (16)
- David Nage Director · appointed 2026
- Jeffrey Peter Hoffmann Secretary · appointed 2025
- Julien Pierre-Louis Leze Director · appointed 2025
- Adam Leszek Bialy Director · appointed 2021
Show 12 former officers
- Paula Steiner Secretary · appointed 2025 · resigned 2025
- Antonio Usama De Lorenzo Secretary · appointed 2025 · resigned 2025
- Julia Durigan Secretary · appointed 2024 · resigned 2024
- Michal Jerzy Benedykcinski Director · appointed 2023 · resigned 2026
- Sophie Sylvie Marie Guibaud-Lapoujade Director · appointed 2022 · resigned 2024
- David Matthew Mckenzie Secretary · appointed 2022 · resigned 2025
- Prakashan Sutton Secretary · appointed 2022 · resigned 2022
- Olga Shikhantsova Director · appointed 2021 · resigned 2025
- Mila Vukojevic Secretary · appointed 2021 · resigned 2022
- Emily Ann Harris Director · appointed 2021 · resigned 2022
- Russell John Chopping Director · appointed 2021 · resigned 2021
- Russell John Chopping Secretary · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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