UK Companies House feature
FIAT COMMON INVESTMENT FUND LIMITED
Profile
- Company number
- 02606478
- Status
- Active
- Incorporation
- 1991-04-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- Planet Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Board expects that the Company will be fully liquidated within 12 months of signing these financial statements. For this reason, these Financial Statements have been prepared on a basis other than going concern.”
Significant events
- “Subsequent to the year end, a decision was taken at the last FCIFL Board meeting to cease the Company's business activities as it does not serve any purpose now that the funds are decomingled.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 51 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARCHER, David Birdwood | Director | 2012-11-27 | Jun 1959 | British |
| BRUSADELLI, Alessandro | Director | 2024-05-28 | Mar 1969 | Italian |
| GERDES, Robert Graham | Director | 2013-07-02 | Dec 1971 | British |
| HOBBS, Donna | Director | 2022-11-23 | Mar 1973 | British |
| PAULIS, Andrea | Director | 2003-06-06 | May 1971 | Italian |
| WILTON, Steven Trevor, Mr. | Director | 2022-11-01 | Oct 1969 | British |
Show 51 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE BERARDINIS, Cristina | Secretary | 2002-03-15 | 2003-06-06 |
| HUNT, Jennifer Irene | Nominee Secretary | 1991-04-30 | 1993-04-30 |
| LAZZARETTI, Tiziano | Secretary | 2000-06-23 | 2002-03-15 |
| PAULIS, Andrea | Secretary | 2003-06-06 | 2018-03-14 |
| POWELL, Andrew Malcolm | Secretary | 1996-02-27 | 2000-06-23 |
| SUTTON, Paul | Secretary | 1991-10-08 | 1996-02-27 |
| ARCHER, David Birdwood | Director | 2014-01-20 | 2014-01-20 |
| BALBO, Giovanni | Director | 1995-05-01 | 2013-07-02 |
| BIRCH, David Peter | Director | 2001-06-01 | 2004-04-30 |
| BLACKMORE, Michael Graham | Director | 2002-03-01 | 2007-04-17 |
| BLURTON, Scott | Director | 2017-09-12 | 2022-03-31 |
| BRUNI, Mario | Director | 2009-09-14 | 2023-09-22 |
| CARELLO, Massimo, Dr | Director | 1991-10-08 | 2001-04-30 |
| CASALINO, Marco | Director | 2001-11-30 | 2007-02-23 |
| CASALINO, Marco | Director | 1994-09-13 | 1999-06-01 |
| COSTA, Guido | Director | 1991-10-08 | 1999-06-01 |
| CREGG, Thomas Patrick | Director | 2015-11-24 | 2017-09-12 |
| CRIBBIN, Stephen Laurence | Director | 2007-06-07 | 2014-01-06 |
| DA COSTA FARO, Stéphan | Director | 2025-02-20 | 2026-02-18 |
| DE BERADINIS, Cristina | Director | 2000-09-08 | 2003-06-06 |
| DI BARTOLOMEO, Marina | Director | 2000-09-08 | 2001-09-14 |
| ESKDALE, John Anderson | Director | 2000-01-10 | 2008-09-17 |
| FAINA, Andrea | Director | 2008-12-02 | 2019-09-19 |
| FAINA, Andrea, Dott | Director | 1999-06-01 | 2000-09-08 |
| FARLEY, Peter John | Director | 2017-09-12 | 2022-11-01 |
| FERGUSON, William Dewey | Director | 1991-10-08 | 1992-07-23 |
| FRIEDLANDER, Robert | Director | 1991-10-08 | 1995-03-01 |
| GADESELLI, Richard | Director | 2002-03-15 | 2007-03-01 |
| GRAVENOR, Karl James | Director | 2008-12-04 | 2015-11-24 |
| GUIDOBONO CAVALCHINI GAROFOLI, Carlo Dario | Director | 2021-09-15 | 2022-07-06 |
| GUIDOBONO CAVALCHINI GAROFOLI, Carlo Dario | Director | 2019-09-19 | 2021-09-14 |
| HAAS, Tim Robert | Director | 2003-09-19 | 2005-09-13 |
| HUNTER, Paul Jeff | Director | 2008-09-17 | 2019-09-15 |
| HUNTER, Paul Jeff | Director | 2004-12-15 | 2007-05-10 |
| HURFORD, Alan Roy | Director | 1993-07-21 | 1999-11-26 |
| LAMBERT, Melvyn Nicholas | Director | 1991-10-08 | 2000-09-08 |
| LAXENAIRE, Vincent | Director | 2022-07-06 | 2025-02-20 |
| LE BIHAN, Sylvain | Director | 2021-09-14 | 2021-09-15 |
| LUCIANI, Sergio | Director | 2018-03-14 | 2019-05-02 |
| MAGGIORA, Giovanni | Director | 1991-10-08 | 1994-09-13 |
| MCGRATH, John James | Director | 2000-05-30 | 2000-11-27 |
| OSBOURNE, Lewis | Director | 1995-09-01 | 2001-05-31 |
| PRANKARD, Wayne Robert | Director | 2000-11-27 | 2002-03-01 |
| REDDING, Diana Elizabeth | Nominee Director | 1991-04-30 | 1993-04-30 |
| TEODORANI-FABBRI, Eduardo Umberto | Director | 2007-12-04 | 2019-01-31 |
| TESIO, Vittorio | Director | 1991-10-08 | 1995-02-09 |
| TOURNON, Emanuele, Dott | Director | 1999-06-01 | 2000-03-01 |
| TURNER, Martyn | Director | 2006-06-06 | 2007-12-03 |
| ZECCHINI, Enrico, Dr | Director | 2006-12-06 | 2009-06-09 |
| ZILERI DAL VERME, Ferrante | Director | 2007-06-07 | 2026-03-31 |
| PITMANS TRUSTEES LIMITED | Corporate Director | 2014-01-20 | 2014-01-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fiat Chrysler Automobiles Services Uk Lmited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 205 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-24 | TM01 | officers | termination director company with name termination date |
| 2026-04-24 | TM01 | officers | termination director company with name termination date |
| 2025-09-09 | AA | accounts | accounts with accounts type full |
| 2025-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-21 | AP01 | officers | appoint person director company with name date |
| 2025-02-20 | TM01 | officers | termination director company with name termination date |
| 2024-06-07 | AP01 | officers | appoint person director company with name date |
| 2024-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-03 | AA | accounts | accounts with accounts type full |
| 2024-03-12 | TM01 | officers | termination director company with name termination date |
| 2023-07-03 | AA | accounts | accounts with accounts type full |
| 2023-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-28 | TM01 | officers | termination director company with name termination date |
| 2022-11-25 | AP01 | officers | appoint person director company with name date |
| 2022-11-25 | AP01 | officers | appoint person director company with name date |
| 2022-11-08 | AP01 | officers | appoint person director company with name date |
| 2022-11-07 | TM01 | officers | termination director company with name termination date |
| 2022-11-03 | AA | accounts | accounts with accounts type full |
| 2022-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.