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, Alessandro
    Non-Executive Director born in December 1989
    Individual (3 offsprings)
    Officer
    2022-04-20 ~ now
    OF - director → CIF 0
  • 2
    Bertani, Torquato
    Manager born in November 1980
    Individual (3 offsprings)
    Officer
    2014-08-06 ~ now
    OF - director → CIF 0
    Mr Torquato Bertani
    Born in November 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Giacomelli, Chiara
    Non-Executive Director born in June 1987
    Individual (1 offspring)
    Officer
    2022-04-20 ~ now
    OF - director → CIF 0
  • 4
    Via Carlo De Cristoforis 13, 20124, Milano, Italy
    Corporate (1 offspring)
    Person with significant control
    2023-12-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Toussaint, Matthew David
    Director born in September 1978
    Individual (4 offsprings)
    Officer
    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
    2019-01-04 ~ 2022-04-05
    PE - Has significant influence or control → CIF 0
  • 2
    Mealing, Lee Ewart
    Manager born in August 1980
    Individual (2 offsprings)
    Officer
    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
    2016-04-06 ~ 2019-01-04
    PE - Has significant influence or control → CIF 0
  • 3
    Via Carlo De Cristoforis 13, 20124, Milano, Italy
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-11-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    54, Portland Place, London, United Kingdom
    Corporate (3 parents, 359 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-08-06 ~ 2022-04-05
    PE - secretary → CIF 0
  • 5
    54, Portland Place, London, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-08-06 ~ 2022-04-05
    PE - director → 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
770,300 GBP2023-01-01 ~ 2023-12-31
-246,841 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
413,399 GBP2023-01-01 ~ 2023-12-31
419,533 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-183,000 GBP2023-01-01 ~ 2023-12-31
-183,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,000,699 GBP2023-01-01 ~ 2023-12-31
-10,308 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
766,902 GBP2023-01-01 ~ 2023-12-31
-2,820 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
766,902 GBP2023-01-01 ~ 2023-12-31
-2,820 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
4,583,046 GBP2023-12-31
4,583,046 GBP2022-12-31
Debtors
Non-current
15,577,350 GBP2023-12-31
16,447,992 GBP2022-12-31
Fixed Assets
20,160,396 GBP2023-12-31
21,031,038 GBP2022-12-31
Debtors
Current
1,237,532 GBP2023-12-31
1,186,084 GBP2022-12-31
Cash at bank and in hand
3,524,046 GBP2023-12-31
1,673,170 GBP2022-12-31
Current Assets
4,761,578 GBP2023-12-31
2,859,254 GBP2022-12-31
Net Current Assets/Liabilities
-5,393,029 GBP2023-12-31
1,969,427 GBP2022-12-31
Total Assets Less Current Liabilities
14,767,367 GBP2023-12-31
23,000,465 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-15,600,000 GBP2023-12-31
-24,600,000 GBP2022-12-31
Net Assets/Liabilities
-832,633 GBP2023-12-31
-1,599,535 GBP2022-12-31
Equity
Called up share capital
120,000 GBP2023-12-31
120,000 GBP2022-12-31
120,000 GBP2021-12-31
Retained earnings (accumulated losses)
-952,633 GBP2023-12-31
-1,719,535 GBP2022-12-31
-1,716,715 GBP2021-12-31
Equity
-832,633 GBP2023-12-31
-1,599,535 GBP2022-12-31
-1,596,715 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
766,902 GBP2023-01-01 ~ 2023-12-31
-2,820 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Audit Fees/Expenses
6,920 GBP2023-01-01 ~ 2023-12-31
6,981 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
235,364 GBP2023-01-01 ~ 2023-12-31
-1,959 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
4,583,046 GBP2023-12-31
4,583,046 GBP2022-12-31
Cost valuation
4,583,046 GBP2022-12-31
Debtors
1,186,084 GBP2022-12-31
Amounts Owed By Related Parties
16,447,992 GBP2022-12-31
Cash and Cash Equivalents
3,524,046 GBP2023-12-31
1,673,170 GBP2022-12-31
Trade Creditors/Trade Payables
81,412 GBP2022-12-31
Amounts Owed to Related Parties
9,000,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120,000 shares2023-12-31
120,000 shares2022-12-31
Related profiles found in government register
  • NEPOS UK LIMITED
    Info
    Registered number 09164472
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester M2 3BB
    Private Limited Company incorporated on 2014-08-06 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • NEPOS UK LIMITED
    S
    Registered number 09164472
    C/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
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    419,192 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-12-20 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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