logo
explain how to read the page

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
    Giacomelli, Chiara
    Born in June 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Giacomelli, Alessandro
    Born in December 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Bertani, Torquato
    Born in November 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-06 ~ now
    OF - Director → CIF 0
    Mr Torquato Bertani
    Born in November 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    icon of addressVia Carlo De Cristoforis 13, 20124, Milano, Italy
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-12-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mealing, Lee Ewart
    Manager born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-06 ~ 2019-01-04
    OF - Director → CIF 0
    Mr Lee Ewart Mealing
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-04
    PE - Has significant influence or control → CIF 0
  • 2
    Toussaint, Matthew David
    Director born in September 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-04 ~ 2022-04-05
    OF - Director → CIF 0
    Mr Matthew David Toussaint
    Born in September 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-01-04 ~ 2022-04-05
    PE - Has significant influence or control → CIF 0
  • 3
    icon of address54, Portland Place, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-08-06 ~ 2022-04-05
    PE - Director → CIF 0
  • 4
    icon of addressVia Carlo De Cristoforis 13, 20124, Milano, Italy
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-11-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of address54, Portland Place, London, United Kingdom
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-08-06 ~ 2022-04-05
    PE - Secretary → CIF 0
parent relation
Company in focus

NEPOS UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
380,941 GBP2024-01-01 ~ 2024-12-31
770,300 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
433,023 GBP2024-01-01 ~ 2024-12-31
413,399 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
630,026 GBP2024-01-01 ~ 2024-12-31
1,000,699 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
468,407 GBP2024-01-01 ~ 2024-12-31
766,902 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
468,407 GBP2024-01-01 ~ 2024-12-31
766,902 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,583,042 GBP2024-12-31
4,583,046 GBP2023-12-31
Debtors
Non-current
15,211,004 GBP2024-12-31
15,577,350 GBP2023-12-31
Fixed Assets
19,794,046 GBP2024-12-31
20,160,396 GBP2023-12-31
Debtors
Current
731,295 GBP2024-12-31
1,237,532 GBP2023-12-31
Cash at bank and in hand
5,046,843 GBP2024-12-31
3,524,046 GBP2023-12-31
Current Assets
5,778,138 GBP2024-12-31
4,761,578 GBP2023-12-31
Net Current Assets/Liabilities
-4,558,272 GBP2024-12-31
-5,393,029 GBP2023-12-31
Total Assets Less Current Liabilities
15,235,774 GBP2024-12-31
14,767,367 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-15,600,000 GBP2024-12-31
Net Assets/Liabilities
-364,226 GBP2024-12-31
-832,633 GBP2023-12-31
Equity
Called up share capital
120,000 GBP2024-12-31
120,000 GBP2023-12-31
120,000 GBP2022-12-31
Retained earnings (accumulated losses)
-484,226 GBP2024-12-31
-952,633 GBP2023-12-31
-1,719,535 GBP2022-12-31
Equity
-364,226 GBP2024-12-31
-832,633 GBP2023-12-31
-1,599,535 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
468,407 GBP2024-01-01 ~ 2024-12-31
766,902 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Audit Fees/Expenses
7,258 GBP2024-01-01 ~ 2024-12-31
6,920 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
157,507 GBP2024-01-01 ~ 2024-12-31
235,364 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
4,583,042 GBP2024-12-31
4,583,046 GBP2023-12-31
Cost valuation
4,583,042 GBP2024-12-31
4,583,046 GBP2023-12-31
Debtors
1,237,532 GBP2023-12-31
Amounts Owed By Related Parties
15,577,350 GBP2023-12-31
Cash and Cash Equivalents
5,046,843 GBP2024-12-31
3,524,046 GBP2023-12-31
Amounts Owed to Related Parties
9,000,000 GBP2024-12-31
9,000,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120,000 shares2024-12-31
120,000 shares2023-12-31
Related profiles found in government register
  • NEPOS UK LIMITED
    Info
    Registered number 09164472
    icon of addressC/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester M2 3BB
    PRIVATE LIMITED COMPANY incorporated on 2014-08-06 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • NEPOS UK LIMITED
    S
    Registered number 09164472
    icon of addressC/o Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, United Kingdom, M2 3BB
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VENTECA LIMITED - 2020-09-22
    icon of addressC/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    5,553 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 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.