UK Companies House feature
FIAT REPUBLIC LTD
Cash
£2M
-16.3% vs 2022
Net assets
£1M
-37% vs 2022
Employees
11
+10% vs 2022
Profit before tax
—
Period ending 2022-12-31
Profile
- Company number
- 13466461
- Status
- Active
- Incorporation
- 2021-06-20
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62090
Net assets
2-year trend · vs UK AI & Enterprise SaaS median
Accounts
2-year trend · latest 2022-12-31
| Metric | Trend | 2022-06-30 | 2022-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £2,031,779 | £1,700,076 | |
| Total assets less current liabilities | £2,837,313 | £3,214,142 | |
| Net assets | £1,654,813 | £1,042,292 | |
| Equity | — | — | |
| Average employees | 10 | 11 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Group's and Company's abilities to continue as going concerns is dependent on their ability to generate sufficient cash flows from operations and to secure additional funding to meet their obligations and commitments for at least 12 months from the date of approval of these financial statements. Therefore, the current and future reliance on venture capital funding represents a material uncertainty over the going concern assumption.”
Subsidiaries
- Fiat Republic Financial Services Limited · 100% held · London, UK
- Fiat Republic Canada Inc · 100% held · Toronto, Ontario
- Fiat Republic Netherlands BV · 100% held · Amsterdam, The Netherlands
- Fiat Republic Poland sp zoo · 100% held · Cracow, Poland
Significant events
- “On 5 September 2025 the company repurchased, for £143.89, and subsequently cancelled 143,889 A ordinary shares.”
- “After the reporting date, the company issued $1.11 million of convertible loan notes on several dates between 15 July 2025 and 30 October 2025. The loan notes are convertible into equity shares of the company under the specified terms and conditions.”
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
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOFFMANN, Jeffrey Peter | Secretary | 2025-10-20 | — | — |
| BIALY, Adam Leszek | Director | 2021-06-20 | Sep 1984 | Polish,British |
| LEZE, Julien Pierre-Louis | Director | 2025-06-16 | Apr 1993 | French |
| NAGE, David | Director | 2026-03-17 | Apr 1979 | American |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHOPPING, Russell John | Secretary | 2021-06-27 | 2021-11-08 |
| DE LORENZO, Antonio Usama | Secretary | 2025-03-31 | 2025-08-08 |
| DURIGAN, Julia | Secretary | 2024-06-05 | 2024-11-07 |
| MCKENZIE, David Matthew | Secretary | 2024-11-07 | 2025-03-27 |
| MCKENZIE, David Matthew | Secretary | 2022-10-10 | 2024-06-05 |
| STEINER, Paula | Secretary | 2025-08-08 | 2025-10-20 |
| SUTTON, Prakashan | Secretary | 2022-01-26 | 2022-10-10 |
| VUKOJEVIC, Mila | Secretary | 2021-11-08 | 2022-01-06 |
| BENEDYKCINSKI, Michal Jerzy | Director | 2023-10-20 | 2026-02-25 |
| CHOPPING, Russell John | Director | 2021-07-26 | 2021-10-01 |
| GUIBAUD-LAPOUJADE, Sophie Sylvie Marie | Director | 2022-11-21 | 2024-11-07 |
| HARRIS, Emily Ann | Director | 2021-10-01 | 2022-11-08 |
| SHIKHANTSOVA, Olga | Director | 2021-12-13 | 2025-06-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Adam Leszek Bialy | Individual | Shares 25–50%, Voting 25–50% | 2021-06-20 | Active |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-21 | RESOLUTIONS | resolution | resolution |
| 2026-04-21 | MA | incorporation | memorandum articles |
| 2026-03-17 | AP01 | officers | appoint person director company with name date |
| 2026-02-25 | TM01 | officers | termination director company with name termination date |
| 2026-01-14 | SH01 | capital | capital allotment shares |
| 2026-01-02 | AA | accounts | accounts with accounts type group |
| 2025-10-21 | AP03 | officers | appoint person secretary company with name date |
| 2025-10-21 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-22 | SH06 | capital | capital cancellation shares |
| 2025-09-22 | SH08 | capital | capital name of class of shares |
| 2025-09-22 | SH03 | capital | capital return purchase own shares |
| 2025-08-27 | AA | accounts | accounts with accounts type group |
| 2025-08-09 | AP03 | officers | appoint person secretary company with name date |
| 2025-08-09 | TM02 | officers | termination secretary company with name termination date |
| 2025-08-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-01 | AP01 | officers | appoint person director company with name date |
| 2025-08-01 | TM01 | officers | termination director company with name termination date |
| 2025-04-01 | AP03 | officers | appoint person secretary company with name date |
| 2025-04-01 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-04-01 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
75.9
WARM
/ 100
- Filings velocity 100
- Capital events 80
- Officer churn 100
- Headcount trajectory 60
- Accounts trajectory 13
- 17 filing(s) in last 12 months
- 4 capital event(s) in last 24 months
- 3 appointed, 4 resigned (12mo)
- Employees +10% YoY
- Net Assets -37% YoY