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
3
- 1
Boninsegna, Alessandro
Director born in May 1969Individual (58 offsprings)Officer
2019-07-30 ~ nowOF - Director → CIF 0 - 2
Meaney, Noel
Chief Executive born in December 1960Individual (4 offsprings)Officer 2019-10-08 ~ nowOF - Director → CIF 0 - 3
Giulietti, Stefano
Director born in May 1989Individual (8 offsprings)Officer 2022-03-09 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Mccarron, Scott Matthew
Director born in February 1990IndividualOfficer 2021-05-20 ~ 2021-12-31OF - Director → CIF 0 - 2
Pulford, Piet James
Company Director born in November 1954Individual (113 offsprings)Officer 2019-10-08 ~ 2020-03-13OF - Director → CIF 0 - 3
Ahmed, Imran Khusro
Director born in March 1978Individual (224 offsprings)Officer 2019-07-30 ~ 2022-11-28OF - Director → CIF 0 - 4SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
125 London Wall, 6th Floor, London, EnglandActive Corporate (3 parents, 377 offsprings)Officer2019-07-30 ~ 2024-05-01PE - Secretary → CIF 0
Company in focus
STELLIUM HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Class 3 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
4,050,906 GBP2024-03-31
4,050,906 GBP2023-03-31
Debtors
23,754,166 GBP2024-03-31
21,066,436 GBP2023-03-31
Cash at bank and in hand
681,556 GBP2024-03-31
4,132,369 GBP2023-03-31
Current Assets
24,435,722 GBP2024-03-31
25,198,805 GBP2023-03-31
Creditors
Current
626,732 GBP2024-03-31
863,140 GBP2023-03-31
Net Current Assets/Liabilities
23,808,990 GBP2024-03-31
24,335,665 GBP2023-03-31
Total Assets Less Current Liabilities
27,859,896 GBP2024-03-31
28,386,571 GBP2023-03-31
Creditors
Non-current
63,783,492 GBP2024-03-31
53,052,961 GBP2023-03-31
Net Assets/Liabilities
-35,923,596 GBP2024-03-31
-24,666,390 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
-35,923,606 GBP2024-03-31
Equity
-35,923,596 GBP2024-03-31
-24,666,390 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
4,050,906 GBP2023-03-31
Investments in Group Undertakings
4,050,906 GBP2024-03-31
4,050,906 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
23,272,311 GBP2024-03-31
20,162,245 GBP2023-03-31
Other Debtors
Current
480,000 GBP2024-03-31
480,000 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
1,855 GBP2024-03-31
9,338 GBP2023-03-31
Prepayments
Current
34,603 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
23,754,166 GBP2024-03-31
21,066,436 GBP2023-03-31
Trade Creditors/Trade Payables
Current
14,256 GBP2024-03-31
28,241 GBP2023-03-31
Amounts owed to group undertakings
Current
1 GBP2024-03-31
1 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
612,475 GBP2024-03-31
541,001 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
620 shares2024-03-31
Class 3 ordinary share
380 shares2024-03-31
Related profiles found in government register
- Registered number 12130247
STELLIUM HOLDINGS LIMITED
Info125 London Wall, 6th Floor, London EC2Y 5ASPrivate Limited Company incorporated on 2019-07-30 (5 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-07-29CIF 0 STELLIUM HOLDINGS LIMITED
SRegistered number 12130247125 London Wall, 6th Floor, London, England, EC2Y 5ASLimited Compnay in England And WalesCIF 1Limited Copany in England And Wales, EnglandCIF 2STELLIUM HOLDINGS LIMITED
SRegistered number 12130247125, London Wall, London, England, EC2Y 5ASLimited Copany in England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
3
- 19 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, EnglandActive Corporate (4 parents)Equity (Company account)-19,394,812 GBP2024-03-31Person with significant control 2019-10-08 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
- 29 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, EnglandActive Corporate (3 parents)Equity (Company account)-491,126 GBP2024-03-31Person with significant control 2019-10-08 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 39 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2019-10-08 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.