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
2
- 1
Sozzi, Romeo
Born in August 1948Individual (1 offspring)Officer
2020-12-31 ~ nowOF - Director → CIF 0Romeo Sozzi
Born in August 1948Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
37-38 Long Acre, London, United KingdomActive Corporate (2 parents, 259 offsprings)Cash at bank and in hand (Company account)1 GBP2024-11-30Officer 2009-12-08 ~ nowOF - Secretary → CIF 0
Ceased
6
- 1
Oddo, Simone Sebastiano
Director born in September 1993IndividualOfficer 2020-08-13 ~ 2020-11-02OF - Director → CIF 0 - 2
Stephen Cheng
Born in June 1979Individual (1 offspring)Person with significant control 2018-06-27 ~ 2021-08-31PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0 - 3
Gramigni, Simone
Office Manager born in October 1964Individual (1 offspring)Officer 2009-12-08 ~ 2014-10-02OF - Director → CIF 0 - 4
De Santis, Maria Patrizia
Director born in December 1964Individual (1 offspring)Officer 2020-05-11 ~ 2020-12-31OF - Director → CIF 0 - 5
Sozzi, Davide
Director born in December 1974IndividualOfficer 2010-11-03 ~ 2020-07-15OF - Director → CIF 0 - 6
Migliorini, Stefano Umberto
Director born in July 1981IndividualOfficer 2020-05-11 ~ 2020-11-02OF - Director → CIF 0
Company in focus
PROMEMORIA U.K. LTD
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2024-12-31
2,260 GBP2023-12-31
Property, Plant & Equipment
82,825 GBP2024-12-31
125,777 GBP2023-12-31
Fixed Assets
82,825 GBP2024-12-31
128,037 GBP2023-12-31
Debtors
61,920 GBP2024-12-31
64,292 GBP2023-12-31
Cash at bank and in hand
117,959 GBP2024-12-31
89,845 GBP2023-12-31
Current Assets
824,885 GBP2024-12-31
813,928 GBP2023-12-31
Net Current Assets/Liabilities
-1,712,922 GBP2024-12-31
-1,522,541 GBP2023-12-31
Total Assets Less Current Liabilities
-1,630,097 GBP2024-12-31
-1,394,504 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,650,097 GBP2024-12-31
-1,414,504 GBP2023-12-31
Equity
-1,630,097 GBP2024-12-31
-1,394,504 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
202,598 GBP2023-12-31
Other than goodwill
5,674 GBP2023-12-31
Intangible Assets - Gross Cost
208,272 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
202,598 GBP2024-12-31
200,338 GBP2023-12-31
Other than goodwill
5,674 GBP2024-12-31
5,674 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
208,272 GBP2024-12-31
206,012 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,260 GBP2024-01-01 ~ 2024-12-31
Other than goodwill
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,260 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
2,260 GBP2023-12-31
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
270,165 GBP2024-12-31
259,640 GBP2023-12-31
Other
376,962 GBP2024-12-31
376,962 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
647,127 GBP2024-12-31
636,602 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
207,829 GBP2024-12-31
154,515 GBP2023-12-31
Other
356,473 GBP2024-12-31
356,310 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
564,302 GBP2024-12-31
510,825 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
53,314 GBP2024-01-01 ~ 2024-12-31
Other
163 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,477 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
62,336 GBP2024-12-31
105,125 GBP2023-12-31
Other
20,489 GBP2024-12-31
20,652 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
-2,779 GBP2024-12-31
-16,877 GBP2023-12-31
Other Debtors
Amounts falling due within one year
64,699 GBP2024-12-31
81,169 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
61,920 GBP2024-12-31
64,292 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,450,390 GBP2024-12-31
2,317,842 GBP2023-12-31
Other Taxation & Social Security Payable
Current
26,282 GBP2024-12-31
16,206 GBP2023-12-31
Other Creditors
Current
61,135 GBP2024-12-31
2,421 GBP2023-12-31
Creditors
Current
2,537,807 GBP2024-12-31
2,336,469 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-12-31
20,000 shares2023-12-31
- Registered number 07097527
PROMEMORIA U.K. LTD
Info99 Pimlico Road, London SW1W 8PHPRIVATE LIMITED COMPANY incorporated on 2009-12-08 (16 years). The company status is Active.The last date of confirmation statement was made at 2025-06-05CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.