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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-06 (in 3mo)

Last made up 2025-07-23

Watchouts

2 items

Watchouts

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

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The board considers the Group's failure of refinancing options for its profitable subsidiaries or failure to finalise and secure funding within 12 months from the date of approval of these financial statements, as a significant risk for the Company in their ability to continue as a going concern, given the Company's reliance on financial support from the Group. These conditions indicate a material uncertainty that may cast significant doubt on the Company's ability to continue as a going concern.”

Significant events

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

People

4 active · 4 resigned

Name Role Appointed Born Nationality
BUKHARI, Khalil Secretary 2025-08-01
BUKHARI, Khalil Director 2025-09-29 May 1971 British
BUONO, Stefano Director 2024-09-11 Jan 1966 Italian
RIZZOTTI, Elisabeth Director 2024-09-11 Sep 1965 Italian
Show 4 resigned officers
Name Role Appointed Resigned
MAHMOOD, Basit Secretary 2022-07-20 2025-07-31
DE MIN, Alberto Director 2022-07-20 2024-09-11
MURDOCH, Andrew John Director 2022-07-20 2025-09-03
TUFFILL, Richard James Director 2023-02-07 2025-03-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Newcleo Sa Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-09-30 Active
Newcleo Ltd Corporate entity Significant influence 2022-07-20 Ceased 2025-07-23

Filing timeline

Last 20 of 37 total filings

Date Type Category Description
2025-09-29 AP01 officers Appoint person director company with name date PDF
2025-09-10 AP03 officers Appoint person secretary company with name date PDF
2025-09-10 TM02 officers Termination secretary company with name termination date PDF
2025-09-10 TM01 officers Termination director company with name termination date PDF
2025-07-24 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-23 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-07-23 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-06-30 AA accounts Accounts with accounts type full
2025-06-23 CH01 officers Change person director company with change date PDF
2025-03-17 TM01 officers Termination director company with name termination date PDF
2024-10-14 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-10-14 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-10-14 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-10-13 AA accounts Accounts with accounts type full
2024-09-24 AP01 officers Appoint person director company with name date PDF
2024-09-23 TM01 officers Termination director company with name termination date PDF
2024-09-23 AP01 officers Appoint person director company with name date PDF
2024-08-23 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-08-23 CH01 officers Change person director company with change date PDF
2024-08-23 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
2

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

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