UK Companies House feature
MUZINICH & CO. LIMITED
Profile
- Company number
- 03852444
- Status
- Active
- Incorporation
- 1999-10-04
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66300
- 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
- Reporting scope
- Consolidated (group)
- Auditor
- Deloitte Ireland LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered going concern risk, including an assessment of uncertainty on future trading projections for a period of at least 12 months from the date of signing these financial statements... Based on these assessments, the Directors have a reasonable expectation that the Group and Company has adequate resources to continue to operate for the foreseeable future, even in extreme financial market conditions. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Subsidiaries
- Muzinich & Co. (Switzerland) AG · 100% held · Switzerland
- Muzinich European Private Debt SARL · 100% held · Luxembourg
- Muzinich & Co. (Singapore) PTE Ltd. · 100% held · Singapore
- Muzinich Pan-European Private Debt General Partner SARL · 100% held · Luxembourg
- Muzinich & Co. (Ireland) Limited · 100% held · Ireland
- Muzinich & Co. SGR S.p.A. · 100% held · Italy
- Muzinich US Private Debt GP Sarl · 100% held · Luxembourg
- Muzinich European Senior Secured Private Debt I GP · 100% held · Luxembourg
- Muzinich Pan-European Private Debt II General Partner, S.à r.l. · 100% held · Luxembourg
- Muzinich Aviation Special Opportunities I General Partner, S.à r.l. · 100% held · Luxembourg
- Muzinich Asia Pacific Private Debt I General Partner, S.à r.l. · 100% held · Luxembourg
- Muzinich Diversified Enterprises Credit II General Partner, S.à r.l. · 100% held · Luxembourg
- Muzinich & Co. Leasing (Ireland) Limited · 100% held · Ireland
- Muzinich Global Private Debt Feeder General Partner S.à r.l. · 100% held · Luxembourg
- Muzinich & Co. (Japan) PTE Ltd. · 100% held · Singapore
- Muzinich Pan-European Private Debt III Luxco, S.à r.l. · 100% held · Luxembourg
- Muzinich US Private Debt II General Partner, S.à r.l. · 100% held · Luxembourg
- Muzinich Alternative Investment Funds General Partner, S.à r.l. · 100% held · Luxembourg
- Muzinich & Co. (Korea) PTE Ltd. · 100% held · Singapore
- Tyersall Real Assets Private Debt Luxco, S.à r.l. · 100% held · Luxembourg
Significant events
- “On 1 January 2025, the Company launched its Korea business, establishing a Korean branch.”
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
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GREIL CASTRO, Tatjana Barbara, Dr | Director | 2007-08-28 | Jun 1971 | Austrian |
| LUDWIG, Michael | Director | 2007-08-24 | Dec 1963 | German |
| MOLNAR, Ersilia Tagliavini | Director | 2016-05-04 | Mar 1973 | British,Italian |
| MUZINICH, George | Director | 1999-10-04 | Oct 1942 | American |
| ROMANOVSKY, Aiga Maria | Director | 2013-12-05 | Aug 1966 | American |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRIS, Philip Anthony | Secretary | 2004-02-02 | 2007-09-07 |
| TANSLEY, Kerrin Paul | Secretary | 1999-10-11 | 2004-02-02 |
| ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-10-04 | 1999-10-04 |
| R.B.S. NOMINEES LIMITED | Corporate Secretary | 2007-08-02 | 2024-02-15 |
| CLARK, Mark | Director | 2007-08-06 | 2024-05-17 |
| MCKENNA, Alexander David | Director | 2019-12-11 | 2025-08-13 |
| MORRIS, Philip Anthony | Director | 2007-03-08 | 2007-09-07 |
| TANSLEY, Kerrin Paul | Director | 1999-10-04 | 2007-04-01 |
| ASHCROFT CAMERON NOMINEES LIMITED | Corporate Nominee Director | 1999-10-04 | 1999-10-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Muzinich & Co. Inc | Corporate entity | Shares 75–100% | 2016-09-16 | Ceased 2016-09-16 |
| Mr George Muzinich | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-09-16 | Active |
Filing timeline
Last 20 of 113 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-09-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-13 | TM01 | officers | termination director company with name termination date |
| 2025-07-02 | AA | accounts | accounts with accounts type group |
| 2024-10-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-19 | AA | accounts | accounts with accounts type group |
| 2024-05-21 | TM01 | officers | termination director company with name termination date |
| 2024-04-17 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-04-17 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-02-20 | TM02 | officers | termination secretary company with name termination date |
| 2023-09-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-11 | AA | accounts | accounts with accounts type group |
| 2022-10-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-06-14 | CH01 | officers | change person director company with change date |
| 2022-06-13 | CH01 | officers | change person director company with change date |
| 2022-06-13 | CH01 | officers | change person director company with change date |
| 2022-06-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-06-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-06-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-06-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
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.