F.M.I. Banque Ltd
11523211
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
Persons with Significant Control
Mr Demal Gvozden
Slovenian · Slovenia · Age 57
85, Great Portland Street, London, W1W 7LT
Notified 14/11/2025
Former PSCs
Mr Giorgio Crociati
Ceased 19/07/2021
Mr Ugo Simonetti
Ceased 14/11/2022
Ms Andryiana Ivaylova
Ceased 07/11/2025
CompanyRankvs 1154+ SIC 64303 peers47
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/08/2024
Net Worth
£6k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£334k
Working capital
Current Assets
£168k
Current Liabilities
£502k
Fixed Assets
£4.2M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 0.33 | -£11k |
| 2023 | 0.17 | -£13k |
| 2022 | 0.29 | +£1k |
| 2021 | 0.21 | — |
Derived from filed accounts. Not audited figures.