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
    Businessman born in August 1948
    Individual (1 offspring)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
    Romeo Sozzi
    Born in August 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    37-38 Long Acre, London, United Kingdom
    Active Corporate (2 parents, 255 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2009-12-08 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    De Santis, Maria Patrizia
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2020-05-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Oddo, Simone Sebastiano
    Director born in September 1993
    Individual
    Officer
    2020-08-13 ~ 2020-11-02
    OF - Director → CIF 0
  • 3
    Migliorini, Stefano Umberto
    Director born in July 1981
    Individual
    Officer
    2020-05-11 ~ 2020-11-02
    OF - Director → CIF 0
  • 4
    Sozzi, Davide
    Director born in December 1974
    Individual
    Officer
    2010-11-03 ~ 2020-07-15
    OF - Director → CIF 0
  • 5
    Gramigni, Simone
    Office Manager born in October 1964
    Individual (1 offspring)
    Officer
    2009-12-08 ~ 2014-10-02
    OF - Director → CIF 0
  • 6
    Stephen Cheng
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    2018-06-27 ~ 2021-08-31
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
parent relation
Company in focus

PROMEMORIA U.K. LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
2,260 GBP2023-12-31
24,520 GBP2022-12-31
Property, Plant & Equipment
125,777 GBP2023-12-31
177,687 GBP2022-12-31
Fixed Assets
128,037 GBP2023-12-31
202,207 GBP2022-12-31
Total Inventories
659,791 GBP2023-12-31
634,830 GBP2022-12-31
Debtors
64,294 GBP2023-12-31
-46,718 GBP2022-12-31
Current assets - Investments
18,992 GBP2023-12-31
18,992 GBP2022-12-31
Cash at bank and in hand
70,853 GBP2023-12-31
81,452 GBP2022-12-31
Current Assets
813,930 GBP2023-12-31
748,204 GBP2022-12-31
Creditors
Current
2,334,095 GBP2023-12-31
1,858,399 GBP2022-12-31
Net Current Assets/Liabilities
-1,520,165 GBP2023-12-31
-1,110,195 GBP2022-12-31
Total Assets Less Current Liabilities
-1,392,128 GBP2023-12-31
-907,988 GBP2022-12-31
Creditors
Non-current
2,376 GBP2023-12-31
61,080 GBP2022-12-31
Net Assets/Liabilities
-1,394,504 GBP2023-12-31
-969,068 GBP2022-12-31
Equity
Called up share capital
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,414,504 GBP2023-12-31
-989,068 GBP2022-12-31
Equity
-1,394,504 GBP2023-12-31
-969,068 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
202,598 GBP2022-12-31
Computer software
5,674 GBP2022-12-31
Intangible Assets - Gross Cost
208,272 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
200,338 GBP2023-12-31
178,078 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
206,012 GBP2023-12-31
183,752 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
22,260 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
22,260 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
2,260 GBP2023-12-31
24,520 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
350,010 GBP2023-12-31
350,010 GBP2022-12-31
Motor vehicles
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Computers
6,952 GBP2023-12-31
6,137 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
636,602 GBP2023-12-31
635,787 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
350,010 GBP2023-12-31
350,010 GBP2022-12-31
Computers
6,300 GBP2023-12-31
6,137 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
510,825 GBP2023-12-31
458,100 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
163 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,725 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Computers
652 GBP2023-12-31
Finished Goods
659,791 GBP2023-12-31
634,830 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
-16,875 GBP2023-12-31
-46,718 GBP2022-12-31
Prepayments
Current
81,169 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
64,294 GBP2023-12-31
-46,718 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,317,843 GBP2023-12-31
1,830,515 GBP2022-12-31
Other Taxation & Social Security Payable
Current
729 GBP2023-12-31
4,698 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,273 GBP2022-12-31
Accrued Liabilities
Current
45 GBP2023-12-31
Other Creditors
Non-current
2,376 GBP2023-12-31
61,080 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-425,436 GBP2023-01-01 ~ 2023-12-31
  • PROMEMORIA U.K. LTD
    Info
    Registered number 07097527
    99 Pimlico Road, London SW1W 8PH
    Private Limited Company incorporated on 2009-12-08 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.