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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Domini, Massimo
    Managing Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Gallazzi, Giulio
    Director born in January 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Palmer, Jacqueline Leonie Jane
    Manager born in August 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-03-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of address78/79, New Bond Street, London, England, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    30,981,526 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-02-04 ~ 2009-03-11
    OF - Director → CIF 0
  • 2
    Vindex Services Limited
    Individual
    Officer
    icon of calendar 2009-02-04 ~ 2009-03-19
    OF - Director → CIF 0
    Vindex Limited
    Individual
    Officer
    icon of calendar 2009-02-04 ~ 2009-03-19
    OF - Director → CIF 0
  • 3
    Daniele, Pace
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2010-12-17
    OF - Director → CIF 0
  • 4
    Bristow-smith, Laurence Richard, Dr
    Business Consultant born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-23 ~ 2016-01-10
    OF - Director → CIF 0
  • 5
    M&R SECRETARIAL SERVICES LIMITED - now
    M&R 946 LIMITED - 2004-06-07
    icon of addressBotanic House, 100 Hills Road, Cambridge, England, England
    Active Corporate (8 parents, 51 offsprings)
    Officer
    2013-01-23 ~ 2019-06-28
    PE - Secretary → CIF 0
  • 6
    icon of address1, George Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 291 offsprings)
    Officer
    2009-02-04 ~ 2013-01-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NPV EUROPE LIMITED

Previous names
MM&S (5446) LIMITED - 2009-05-13
TAILOR CONSULTING UK LIMITED - 2010-12-30
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
979 GBP2024-12-31
1,895 GBP2023-12-31
Fixed Assets - Investments
495,171 GBP2024-12-31
645,931 GBP2023-12-31
Fixed Assets
496,150 GBP2024-12-31
647,826 GBP2023-12-31
Debtors
Current
1,794,879 GBP2024-12-31
1,162,414 GBP2023-12-31
Cash at bank and in hand
91,995 GBP2024-12-31
8,469 GBP2023-12-31
Current Assets
1,886,874 GBP2024-12-31
1,170,883 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,443,036 GBP2024-12-31
Net Current Assets/Liabilities
443,838 GBP2024-12-31
176,553 GBP2023-12-31
Total Assets Less Current Liabilities
939,988 GBP2024-12-31
824,379 GBP2023-12-31
Net Assets/Liabilities
939,988 GBP2024-12-31
824,379 GBP2023-12-31
Equity
Called up share capital
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Retained earnings (accumulated losses)
689,988 GBP2024-12-31
574,379 GBP2023-12-31
Equity
939,988 GBP2024-12-31
824,379 GBP2023-12-31
Wages/Salaries
90,800 GBP2024-01-01 ~ 2024-12-31
90,721 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
4,454 GBP2024-01-01 ~ 2024-12-31
4,445 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
95,254 GBP2024-01-01 ~ 2024-12-31
95,166 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,921 GBP2024-12-31
7,921 GBP2023-12-31
Office equipment
1,887 GBP2024-12-31
1,887 GBP2023-12-31
Computers
12,311 GBP2024-12-31
12,311 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
22,119 GBP2024-12-31
22,119 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
7,688 GBP2023-12-31
Office equipment
1,524 GBP2023-12-31
Computers
11,012 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
20,224 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
62 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
88 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
916 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,750 GBP2024-12-31
Office equipment
1,612 GBP2024-12-31
Computers
11,778 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,140 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
171 GBP2024-12-31
233 GBP2023-12-31
Office equipment
275 GBP2024-12-31
363 GBP2023-12-31
Computers
533 GBP2024-12-31
1,299 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
635,697 GBP2024-12-31
235,337 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
474,610 GBP2024-12-31
166,819 GBP2023-12-31
Other Debtors
Current
680,905 GBP2024-12-31
756,591 GBP2023-12-31
Prepayments/Accrued Income
Current
3,667 GBP2024-12-31
3,667 GBP2023-12-31
Bank Overdrafts
-4,983 GBP2023-12-31
Cash and Cash Equivalents
91,995 GBP2024-12-31
3,486 GBP2023-12-31
Bank Overdrafts
Current
4,983 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,502 GBP2024-12-31
12,227 GBP2023-12-31
Amounts owed to group undertakings
Current
903,270 GBP2024-12-31
505,540 GBP2023-12-31
Corporation Tax Payable
Current
32,226 GBP2024-12-31
6,750 GBP2023-12-31
Taxation/Social Security Payable
Current
1,770 GBP2024-12-31
1,751 GBP2023-12-31
Other Creditors
Current
483,766 GBP2024-12-31
452,079 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
16,502 GBP2024-12-31
11,000 GBP2023-12-31
Creditors
Current
1,443,036 GBP2024-12-31
994,330 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2024-12-31
250,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • NPV EUROPE LIMITED
    Info
    MM&S (5446) LIMITED - 2009-05-13
    TAILOR CONSULTING UK LIMITED - 2009-05-13
    Registered number 06810083
    icon of address78/79 New Bond Street, London, England W1S 1RZ
    Private Limited Company incorporated on 2009-02-04 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • NPV EUROPE LIMITED
    S
    Registered number 06810083
    icon of address78/79, New Bond Street, London, England, England, W1S 1RZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • NAK FASHION LIMITED - 2022-11-11
    icon of address78/79 New Bond Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    790,222 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-07-09 ~ 2021-12-30
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.