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FILONIA INVESTMENTS LIMITED Active

Real Estate Investment Trusts


Contact information


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Financial statements of FILONIA INVESTMENTS LIMITED

According to FILONIA INVESTMENTS LIMITED latest financial report submitted on 2025-12-31, the company has a Cash of £54,229.00, Total-Assets of £54,229.00 while the Working-Capital is £41,881.00. Compared with the previous year, the company reported a Cash increase of 29.57%, which is an equivalent of -16036. At the same time, the Total-Assets went down by -1307.59%, or by 709093.


Year:
2024 Not available
2023 Not available
2023 Not available
2022 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 41881

Total Liabilities

FILONIA INVESTMENTS LIMITED Business Credit Report

A Business Credit Report for FILONIA INVESTMENTS LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for FILONIA INVESTMENTS LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

FILONIA INVESTMENTS LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

FILONIA INVESTMENTS LIMITED Directors and key executives

FILONIA INVESTMENTS LIMITED currently employs 1 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
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Total Employee Count

Total employees

1

100%

1y growth

100%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Stelios Siakallis Director
-
- GB
Loizos Shakallis Director
-
- GB

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FILONIA INVESTMENTS LIMITED Ownership and Group Structure

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FILONIA INVESTMENTS LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at FILONIA INVESTMENTS LIMITED. One of of major shareholders of FILONIA INVESTMENTS LIMITED is LOIZOS SHAKALLIS, which owns 96 ORDINARY shares, with a total value of 96 GBP and MARY SANTIS, which owns 24 ORDINARY shares, with a total value of 24 GBP.


Name Quantity Share Type Value
LOIZOS SHAKALLIS
96 ORDINARY 96 GBP
MARY SANTIS
24 ORDINARY 24 GBP

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FILONIA INVESTMENTS LIMITED competitors:

Top 5 similar companies of FILONIA INVESTMENTS LIMITED are TRIDENT ROYALTIES LIMITED, EVRIMA PLC, SEARCHLIGHT SOLUTIONS LTD, ALPHA GROWTH PLC, CALEDONIAN TRUST LIMITED. View and export all the competitor list of FILONIA INVESTMENTS LIMITED by upgrading your account here.


TRIDENT ROYALTIES LIMITED


Revenue
9,521,000.0
Age
8 years
Employees
6
Industry
View Mining & Minerals
Website
View https://tridentr***************

EVRIMA PLC


Revenue
6,667.0
Age
18 years
Employees
3
Industry
View Services
Website
View http://www.ev************

SEARCHLIGHT SOLUTIONS LTD


Revenue
126,913.0
Age
22 years
Employees
6
Industry
View Services
Website
View http://www.searchlig******************

ALPHA GROWTH PLC


Revenue
4,854,679.0
Age
11 years
Employees
4
Industry
View Services
Website
View http://www.a***********

CALEDONIAN TRUST LIMITED


Revenue
395,000.0
Age
54 years
Employees
6
Industry
View Real Estate Investment Trusts
Website
View https://www.caled***************

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FILONIA INVESTMENTS LIMITED news & activities:


Employees

FILONIA INVESTMENTS LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 1.

uk.globaldatabase.com

2025-12-31

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Frequently Asked Questions regarding FILONIA INVESTMENTS LIMITED


Where is FILONIA INVESTMENTS LIMITED registered office?

FILONIA INVESTMENTS LIMITED is located at 24a Aldermans Hill, United Kingdom.

How many people work at FILONIA INVESTMENTS LIMITED?

According to the latest account statement, there are currently 1 of employees working for FILONIA INVESTMENTS LIMITED.

What is the Business Credit Score of FILONIA INVESTMENTS LIMITED and how reliable is the company?

In order to check the business credit score of FILONIA INVESTMENTS LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does FILONIA INVESTMENTS LIMITED pay their invoices on time?

By requesting a Business Credit Report for FILONIA INVESTMENTS LIMITED, you will be able to gain more insights about the FILONIA INVESTMENTS LIMITED payment trends.

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