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
Mrs. Federica Giovannini
Born in June 1960Individual (3 offsprings)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
Davis, Matthew
Director born in August 1976Individual (1 offspring)Officer 2017-05-08 ~ nowOF - Director → CIF 0 - 3
Sirugo, Luca
Company Director born in April 1972Individual (1 offspring)Officer 2016-12-23 ~ nowOF - Director → CIF 0 - 4
Colucci, Pietro, Mr.
Company Diretor born in July 1960Individual (2 offsprings)Officer 2014-05-14 ~ nowOF - Director → CIF 0Colucci, Pietro
Individual (2 offsprings)Officer 2016-03-03 ~ nowOF - Secretary → CIF 0Mr. Pietro Colucci
Born in July 1960Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
4
- 1
Airs, Anthony Stephen
Director born in February 1953IndividualOfficer 2016-05-09 ~ 2017-04-06OF - Director → CIF 0 - 2
Pirlo, Donatello
Consultant born in April 1971Individual (15 offsprings)Officer 2016-11-01 ~ 2016-12-23OF - Director → CIF 0 - 3
La Magra, Andrea
Consultant born in May 1980Individual (19 offsprings)Officer 2014-03-06 ~ 2016-03-03OF - Director → CIF 0 - 4
Troostwyk, John Alexander
Consultant born in April 1943Individual (91 offsprings)Officer 2014-03-06 ~ 2016-03-03OF - Director → CIF 0Troostwyk, John Alexander
Individual (91 offsprings)Officer 2014-03-06 ~ 2016-03-03OF - Secretary → CIF 0
Company in focus
SOSTENYA GROUP LIMITED
Previous name
SOSTENYA GROUP PLC - 2021-04-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
2,700,001 EUR2022-01-01 ~ 2022-12-31
Administrative Expenses
105,074 EUR2023-01-01 ~ 2023-12-31
843,810 EUR2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-105,074 EUR2023-01-01 ~ 2023-12-31
2,472,515 EUR2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
25,243 EUR2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-405,074 EUR2023-01-01 ~ 2023-12-31
2,497,758 EUR2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
774,719 EUR2023-01-01 ~ 2023-12-31
375,612 EUR2022-01-01 ~ 2022-12-31
Profit/Loss
-1,179,793 EUR2023-01-01 ~ 2023-12-31
2,122,146 EUR2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,499 EUR2022-12-31
Fixed Assets - Investments
200,000 EUR2022-12-31
Fixed Assets
201,499 EUR2022-12-31
Debtors
21,605,831 EUR2023-12-31
23,629,476 EUR2022-12-31
Cash at bank and in hand
1,786 EUR2023-12-31
259,062 EUR2022-12-31
Current Assets
21,607,617 EUR2023-12-31
23,888,538 EUR2022-12-31
Creditors
Current
371,116 EUR2023-12-31
1,673,743 EUR2022-12-31
Net Current Assets/Liabilities
21,236,501 EUR2023-12-31
22,214,795 EUR2022-12-31
Total Assets Less Current Liabilities
21,236,501 EUR2023-12-31
22,416,294 EUR2022-12-31
Equity
Called up share capital
65,177,100 EUR2023-12-31
65,177,100 EUR2022-12-31
Retained earnings (accumulated losses)
-42,270,224 EUR2023-12-31
-41,090,431 EUR2022-12-31
Equity
21,236,501 EUR2023-12-31
22,416,294 EUR2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,499 EUR2023-01-01 ~ 2023-12-31
920 EUR2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
86,634 EUR2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
86,634 EUR2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,654 EUR2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,654 EUR2023-12-31
4,155 EUR2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,499 EUR2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,499 EUR2022-12-31
Other Debtors
Current
218,027 EUR2023-12-31
843,110 EUR2022-12-31
Amount of value-added tax that is recoverable
Current
2,571 EUR2023-12-31
2,571 EUR2022-12-31
Debtors - Deferred Tax Asset
Current
774,719 EUR2022-12-31
Debtors
Current, Amounts falling due within one year
21,605,831 EUR2023-12-31
1,928,128 EUR2022-12-31
Other Debtors
Non-current
423,017 EUR2022-12-31
Debtors
Non-current
21,701,348 EUR2022-12-31
Other Taxation & Social Security Payable
Current
3,141 EUR2022-12-31
Other Creditors
Current
346,385 EUR2023-12-31
1,594,155 EUR2022-12-31
Accrued Liabilities/Deferred Income
Current
24,731 EUR2023-12-31
70,060 EUR2022-12-31
SOSTENYA GROUP LIMITED
InfoSOSTENYA GROUP PLC - 2021-04-28Registered number 08926790
Spaces Oxford Street Mappin House, 4 Winsley Street, London W1W 8HFPrivate Limited Company incorporated on 2014-03-06 (11 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-06-21CIF 0
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.