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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 1
  • Ortisi, Davide
    Born in March 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ now
    OF - Director → CIF 0
    Mr Davide Ortisi
    Born in March 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-06-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mazzocco, Aldo
    Entrepreneur born in March 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ 2022-02-18
    OF - Director → CIF 0
    Mr Aldo Mazzocco
    Born in March 1981
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-06-14 ~ 2022-02-16
    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
  • 2
    Lombardi, Lucio
    Entrepreneur born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-15 ~ 2022-02-18
    OF - Director → CIF 0
    Mr Lucio Lombardi
    Born in September 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-06-15 ~ 2018-06-15
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    icon of address11c, Dock St, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -9,108 GBP2024-12-31
    Person with significant control
    2018-06-15 ~ 2019-06-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IBERICA EXPO LTD

Standard Industrial Classification
79110 - Travel Agency Activities
70229 - Management Consultancy Activities Other Than Financial Management
73110 - Advertising Agencies
58142 - Publishing Of Consumer And Business Journals And Periodicals
Brief company account
Debtors
19,119 GBP2024-06-30
83,887 GBP2023-06-30
Cash at bank and in hand
176,833 GBP2024-06-30
135,718 GBP2023-06-30
Current Assets
195,952 GBP2024-06-30
219,605 GBP2023-06-30
Net Current Assets/Liabilities
125,280 GBP2024-06-30
68,177 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-35,110 GBP2024-06-30
Net Assets/Liabilities
90,170 GBP2024-06-30
26,487 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
90,070 GBP2024-06-30
26,387 GBP2023-06-30
Equity
90,170 GBP2024-06-30
26,487 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
19,119 GBP2024-06-30
76,592 GBP2023-06-30
Other Debtors
Amounts falling due within one year
0 GBP2024-06-30
7,295 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
19,119 GBP2024-06-30
83,887 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
0 GBP2024-06-30
78,299 GBP2023-06-30
Corporation Tax Payable
Current
20,824 GBP2024-06-30
1,805 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,691 GBP2024-06-30
4,842 GBP2023-06-30
Other Creditors
Current
43,157 GBP2024-06-30
61,482 GBP2023-06-30
Creditors
Current
70,672 GBP2024-06-30
151,428 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
35,110 GBP2024-06-30
41,690 GBP2023-06-30

  • IBERICA EXPO LTD
    Info
    Registered number 11418165
    icon of addressUnit 118 Brickfields 37 Cremer Street, London E2 8HD
    PRIVATE LIMITED COMPANY incorporated on 2018-06-15 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.