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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 7
  • 1
    Meaney, Noel
    Born in December 1960
    Individual (6 offsprings)
    Officer
    2019-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Pulford, Piet James
    Company Director born in November 1954
    Individual (125 offsprings)
    Officer
    2019-10-08 ~ 2020-03-13
    OF - Director → CIF 0
  • 3
    Giulietti, Stefano
    Born in May 1989
    Individual (12 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Mccarron, Scott Matthew
    Director born in March 1990
    Individual (1 offspring)
    Officer
    2021-05-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Boninsegna, Alessandro
    Born in May 1969
    Individual (67 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 6
    Ahmed, Imran Khusro
    Director born in March 1978
    Individual (9 offsprings)
    Officer
    2019-07-30 ~ 2022-11-28
    OF - Director → CIF 0
  • 7
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    125 London Wall, 6th Floor, London, England
    Active Corporate (15 parents, 833 offsprings)
    Officer
    2019-07-30 ~ 2024-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

STELLIUM HOLDINGS LIMITED

Period: 2019-07-30 ~ now
Company number: 12130247
Registered name
STELLIUM HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Class 3 ordinary share
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
4,050,906 GBP2025-03-31
4,050,906 GBP2024-03-31
Debtors
24,124,897 GBP2025-03-31
23,754,166 GBP2024-03-31
Cash at bank and in hand
1,063 GBP2025-03-31
681,556 GBP2024-03-31
Current Assets
24,125,960 GBP2025-03-31
24,435,722 GBP2024-03-31
Creditors
Current
789,576 GBP2025-03-31
626,732 GBP2024-03-31
Net Current Assets/Liabilities
23,336,384 GBP2025-03-31
23,808,990 GBP2024-03-31
Total Assets Less Current Liabilities
27,387,290 GBP2025-03-31
27,859,896 GBP2024-03-31
Creditors
Non-current
76,615,954 GBP2025-03-31
63,783,492 GBP2024-03-31
Net Assets/Liabilities
-49,228,664 GBP2025-03-31
-35,923,596 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Retained earnings (accumulated losses)
-49,228,674 GBP2025-03-31
-35,923,606 GBP2024-03-31
Equity
-49,228,664 GBP2025-03-31
-35,923,596 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
4,050,906 GBP2024-03-31
Investments in Group Undertakings
4,050,906 GBP2025-03-31
4,050,906 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
23,612,445 GBP2025-03-31
23,272,311 GBP2024-03-31
Other Debtors
Current
480,000 GBP2025-03-31
480,000 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
7,452 GBP2025-03-31
1,855 GBP2024-03-31
Prepayments
Current
25,000 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
24,124,897 GBP2025-03-31
Current, Amounts falling due within one year
23,754,166 GBP2024-03-31
Trade Creditors/Trade Payables
Current
18,072 GBP2025-03-31
14,256 GBP2024-03-31
Amounts owed to group undertakings
Current
1 GBP2025-03-31
1 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
741,503 GBP2025-03-31
612,475 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
620 shares2025-03-31
Class 3 ordinary share
380 shares2025-03-31

Related profiles found in government register
  • STELLIUM HOLDINGS LIMITED
    Info
    Registered number 12130247
    3rd Floor 26-28 Mount Row, London W1K 3SQ
    PRIVATE LIMITED COMPANY incorporated on 2019-07-30 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
  • STELLIUM HOLDINGS LIMITED
    S
    Registered number 12130247
    125, London Wall, 6th Floor, London, England, EC2Y 5AS
    Limited Copany in England And Wales, England
    CIF 1
  • STELLIUM HOLDINGS LIMITED
    S
    Registered number 12130247
    125, London Wall, London, England, EC2Y 5AS
    Limited Copany in England And Wales, England
    CIF 2
  • STELLIUM HOLDINGS LIMITED
    S
    Registered number 12130247
    9 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, England, NE28 9EJ
    Limited Compnay in England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    STELLIUM DATACENTERS LIMITED
    10028824
    9 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-10-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    STELLIUM NETWORKS LIMITED
    10405924
    9 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, England
    Active Corporate (6 parents)
    Person with significant control
    2019-10-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    STELLIUM PROPERTIES LIMITED
    11193792
    9 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, England
    Active Corporate (8 parents)
    Person with significant control
    2019-10-08 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.