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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-18 (in 9mo)

Last made up 2026-02-04

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“After reviewing the company's forecasts and projections, the directors have a reasonable expectation that the company has adequate cash resources to continue in operational existence for at least the next twelve months from the approval of these accounts. The company therefore continues to adopt the going concern basis in preparing its financial statements.”

Significant events

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

People

4 active · 8 resigned

Name Role Appointed Born Nationality
MONDINI, Gian Marco Secretary 2008-06-30 Other
MONDINI, Gian Marco Director 2007-04-20 Dec 1980 Italian
PAGANO, Fabian Massimiliano Director 2014-10-10 Apr 1970 British
ROSSETTO, Angelo James Director 2015-06-11 Oct 1979 Italian
Show 8 resigned officers
Name Role Appointed Resigned
REGENT CORPORATE SECRETARIES LTD Corporate Secretary 2006-11-13 2008-06-30
DE TOMASI, Fabrizio Cesarino Director 2009-10-28 2010-09-30
DRAGIC, Uros Director 2020-12-01 2024-01-18
MIANI, Guido Director 2006-11-13 2007-12-31
PANTALONI, Alessandro Director 2010-10-01 2014-09-30
PERLINO, Silvio Director 2008-11-10 2009-10-28
PERLINO, Silvio Director 2006-11-13 2006-11-14
RIGGINELLO, Matteo Director 2006-11-13 2008-11-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Monfin Limited Corporate entity Shares 25–50%, Voting 25–50%, Appoints directors 2017-10-09 Active
Mr Gian Marco Mondini Individual Shares 75–100% 2016-04-06 Ceased 2017-10-09

Filing timeline

Last 20 of 87 total filings

Date Type Category Description
2026-02-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-27 CH01 officers Change person director company with change date PDF
2025-09-01 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-07-23 AA accounts Accounts with accounts type full
2025-02-17 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-30 AA accounts Accounts with accounts type full
2024-02-09 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-19 TM01 officers Termination director company with name termination date PDF
2023-06-01 AA accounts Accounts with accounts type full
2023-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-17 AA accounts Accounts with accounts type full
2022-02-14 CS01 confirmation-statement Confirmation statement with updates PDF
2021-07-21 AA accounts Accounts with accounts type full
2021-04-07 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-02-11 CS01 confirmation-statement Confirmation statement with updates PDF
2021-02-11 AP01 officers Appoint person director company with name date PDF
2020-07-01 AA accounts Accounts with accounts type full
2020-05-20 MR04 mortgage Mortgage satisfy charge full
2020-02-04 CS01 confirmation-statement Confirmation statement with updates PDF
2020-01-08 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page