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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-10-08 (in 5mo)

Last made up 2025-09-24

Watchouts

None on the register

Cash

£6M

-38% vs 2024

Net assets

£17M

+16.9% vs 2024

Employees

62

+8.8% vs 2024

Profit before tax

£12M

+19% vs 2024

Name history

Renamed 2 times since incorporation

  1. ISTITUTO MARANGONI LIMITED 2003-05-23 → present
  2. MARANGONI SCHOOL LIMITED 2002-10-09 → 2003-05-23
  3. DESIGNCLICK LIMITED 2002-10-02 → 2002-10-09

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £27,985,332£27,382,063
Operating profit £9,628,183£11,366,057
Profit before tax £10,377,372£12,348,494
Net profit £7,890,898£9,090,175
Cash £9,276,157£5,750,055
Total assets less current liabilities £14,579,448£16,973,409
Net assets £14,467,863£16,915,120
Equity £14,467,863£16,915,120
Average employees 5762
Wages £3,090,034£3,364,081

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-06-302025-06-30
Operating margin 34.4%41.5%
Net margin 28.2%33.2%
Return on capital employed 66.0%67.0%
Gearing (liabilities / total assets) 46.6%41.1%
Current ratio 2.36x2.27x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Constantin
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“No material uncertainties have been identified which cast significant doubt on the Company's ability to continue as a going concern. Accordingly, the Directors are satisfied that the Company has adequate resources to continue in operational existence for the foreseeable future and, for this reason, continue to adopt the going concern basis in preparing these financial statements.”

Group structure

  1. ISTITUTO MARANGONI LIMITED · parent
    1. NABA London Ltd 100% · England and Wales

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 29 resigned

Name Role Appointed Born Nationality
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2022-03-24
BERDAH-LEVY, Valerie Director 2022-06-01 Jun 1972 French
HUNT, Mark Andrew Director 2019-06-24 May 1960 British
MAOZ-COHEN, Adi Director 2024-04-17 Jun 1981 German
PARONETTO, Nicola Director 2025-06-12 Jun 1967 Italian
PHILLIPS, Marta Rose Director 2023-09-15 Oct 1952 British
RUBINO, Fabio Director 2024-11-01 Oct 1976 Italian
VALENTI, Stefania Director 2020-01-27 Mar 1966 Italian
Show 29 resigned officers
Name Role Appointed Resigned
AGOSTINI, Riccardo Secretary 2007-01-25 2008-10-15
AGOSTINI, Riccardo Secretary 2004-06-01 2007-01-25
CATTORINI, Monica Secretary 2012-05-24 2015-07-25
DELLA CASA, Michele Secretary 2019-06-24 2020-01-27
MEDICI, Donato Secretary 2015-07-28 2019-06-24
PARENTE, Paolo Secretary 2002-10-08 2004-06-01
RAGO, Gail Buoscio Secretary 2008-06-30 2011-11-14
RICCIO, Roberto Secretary 2009-02-01 2012-05-24
SIVARI, Salvatore Secretary 2020-01-27 2022-06-11
PENNSEC LIMITED Corporate Secretary 2019-10-31 2022-04-04
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-10-02 2002-10-08
APPADOO, Raph Director 2012-05-24 2018-05-07
ARNOLD, Gwyneth Director 2019-06-24 2020-01-27
AYERS, Jeffrey Director 2008-06-30 2011-11-14
BAKER, David Michael Director 2022-06-06 2023-07-19
EASTWOOD, Mark Luyt, Dr Director 2023-10-06 2025-12-05
GORSE, Charlotte Director 2018-05-07 2022-05-31
GRAHAM, Michael Joseph Director 2008-06-30 2011-11-14
KRNIC, Sinisa Director 2011-11-14 2020-07-01
LANIEL, Yannick Director 2020-07-01 2020-08-05
MARANGONI, Fabio Director 2002-10-08 2007-01-25
MILHIM, Abdullah Abo Director 2022-05-12 2024-04-15
PARONETTO, Nicola Director 2022-05-31 2023-07-19
RAMMAL, Dany Director 2011-11-14 2012-05-24
RICCIO, Roberto Director 2012-05-24 2020-01-27
SIVARI, Salvatore Director 2022-05-26 2025-05-25
STEELE, Todd Hartman Director 2007-01-25 2008-06-30
VAUGHAN, David Graham, Prof Director 2019-06-24 2022-06-30
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-10-02 2002-10-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Galileo Global Education Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-07-01 Ceased 2022-05-20
Istituto Marangoni Srl Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2020-07-01

Filing timeline

Last 20 of 176 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-11-21 RESOLUTIONS Resolution
  • 2024-11-21 MA Memorandum articles
Date Type Category Description
2026-01-14 AA accounts Accounts with accounts type full
2026-01-12 TM01 officers Termination director company with name termination date PDF
2025-09-25 CH01 officers Change person director company with change date PDF
2025-09-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-07 AP01 officers Appoint person director company with name date PDF
2025-05-28 TM01 officers Termination director company with name termination date PDF
2024-12-16 AA accounts Accounts with accounts type full
2024-11-21 RESOLUTIONS resolution Resolution
2024-11-21 MA incorporation Memorandum articles
2024-11-15 CH01 officers Change person director company with change date PDF
2024-11-15 AP01 officers Appoint person director company with name date PDF
2024-09-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-29 TM01 officers Termination director company with name termination date PDF
2024-04-18 AP01 officers Appoint person director company with name date PDF
2023-12-16 AA accounts Accounts with accounts type full
2023-10-17 AP01 officers Appoint person director company with name date PDF
2023-10-03 AP01 officers Appoint person director company with name date PDF
2023-09-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-01 TM01 officers Termination director company with name termination date PDF
2023-08-01 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page