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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-24 (in 3mo)

Last made up 2025-08-10

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“Material uncertainty exists due to an evaluation process that is currently at an early stage for the potential integration of the Company into Eurizon SLJ Capital Limited, another UK entity in the wealth Management divisions of the ISP Group which could lead to the possible transfer of the Company's business to Eurizon SLJ and subsequent liquidation of the Company in the near future. Given this disclosure, the Directors have assessed and have concluded that there is a material uncertainty over the going concern of the Company due to possible transfer of the Company's business to Eurizon SLJ and subsequent liquidation of the Company in the near future.”

Significant events

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

People

6 active · 4 resigned

Name Role Appointed Born Nationality
LAGGAN SECRETARIES LIMITED Corporate Secretary 2022-11-22
CATTANEO, Matteo Director 2024-01-01 Apr 1973 Italian
CECERE, Paola Director 2024-04-22 Dec 1968 British
CERVELLERA, Irene Director 2022-11-22 Jul 1961 Italian
DISTEFANO, Giuseppe Director 2022-11-22 Sep 1962 Italian
ELLI, Davide Director 2024-04-22 Mar 1979 Italian
Show 4 resigned officers
Name Role Appointed Resigned
GUERRA ROBAS, Blas Antonio Director 2023-01-17 2025-11-17
MEI, Roberto Ercole Director 2021-08-10 2023-12-31
SERAFINI, Gianluca Director 2021-08-10 2024-04-16
ZAFFUTO, Renato Director 2021-08-10 2022-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Intesa Sanpaolo S.P.A. Corporate entity Shares 75–100% 2021-08-10 Active

Filing timeline

Last 20 of 29 total filings

Date Type Category Description
2025-11-26 TM01 officers Termination director company with name termination date PDF
2025-08-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-30 AA accounts Accounts with accounts type full
2024-09-26 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date
2024-08-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-04 AP01 officers Appoint person director company with name date PDF
2024-05-02 AP01 officers Appoint person director company with name date PDF
2024-04-29 AA accounts Accounts with accounts type full
2024-04-25 TM01 officers Termination director company with name termination date PDF
2024-01-29 CH01 officers Change person director company with change date PDF
2024-01-24 AP01 officers Appoint person director company with name date PDF
2024-01-23 TM01 officers Termination director company with name termination date PDF
2023-08-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-04 AA accounts Accounts with accounts type full
2023-04-15 RESOLUTIONS resolution Resolution
2023-04-15 MA incorporation Memorandum articles
2023-04-15 MA incorporation Memorandum articles
2023-04-05 CC04 change-of-constitution Statement of companys objects
2023-04-05 CC04 change-of-constitution Statement of companys objects
2023-02-07 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page