UK Companies House feature
DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD
Profile
- Company number
- 07523186
- Status
- Active
- Incorporation
- 2011-02-09
- Last accounts made up
- 2025-02-28
- 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
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In light of these considerations, the directors have concluded that there are no material uncertainties that cast significant doubt about the ability of the Group and Company to continue as going concerns for a period of at least twelve months from the date of approval of the financial statements.”
Subsidiaries
- DLP Real Estate Ltd · 100% held · UK · make investments
- DLP Private Investments Ltd · 100% held · UK · make investments
Significant events
- “A third subsidiary, DLP Capital Investments Ltd ("DLP CI") was placed into voluntary liquidation on 7 March 2024 and is controlled by the liquidators.”
- “During the year ended 28 February 2025 EVPS Limited entered voluntary insolvency and the remaining amount of the Group's investment in EVPS Limited was written off in full.”
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 · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELLIOTT, Karen Marie | Director | 2022-12-23 | Oct 1974 | British |
| LEONE, Davide | Director | 2011-02-09 | Apr 1976 | Italian |
| MAZZIOTTI DI CELSO, Andrea | Director | 2019-01-03 | Dec 1966 | Italian |
| MCGUINNESS, Patrick Joseph | Director | 2026-03-25 | Apr 1963 | British |
| O'FLAHERTY, Stephen John | Director | 2022-10-14 | May 1951 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDING, Mia | Director | 2014-02-12 | 2014-12-31 |
| MION, Gianni | Director | 2019-02-06 | 2022-04-29 |
| MORETTI, Jacopo | Director | 2018-05-23 | 2023-06-20 |
| WALL, Andrew George Burns | Director | 2011-03-21 | 2014-02-12 |
| WILKIN, Peter | Director | 2019-01-03 | 2023-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Davide Leone | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 61 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-17 | AP01 | officers | appoint person director company with name date |
| 2026-02-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-04 | AA | accounts | accounts with accounts type group |
| 2025-10-10 | SH01 | capital | capital allotment shares |
| 2025-10-08 | RESOLUTIONS | resolution | resolution |
| 2025-10-03 | MA | incorporation | memorandum articles |
| 2025-02-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-21 | AA | accounts | accounts with accounts type group |
| 2024-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-04 | TM01 | officers | termination director company with name termination date |
| 2023-11-16 | AA | accounts | accounts with accounts type group |
| 2023-06-21 | TM01 | officers | termination director company with name termination date |
| 2023-02-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-23 | AP01 | officers | appoint person director company with name date |
| 2022-11-23 | RESOLUTIONS | resolution | resolution |
| 2022-11-23 | MA | incorporation | memorandum articles |
| 2022-10-14 | AP01 | officers | appoint person director company with name date |
| 2022-10-11 | AA | accounts | accounts with accounts type group |
| 2022-05-04 | TM01 | officers | termination director company with name termination date |
| 2022-02-15 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
37.5
COLD
/ 100
- Filings velocity 50
- Capital events 20
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months
- 1 capital event(s) in last 24 months
- 1 appointed, 0 resigned (12mo)