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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 4
  • 1
    Jones, Nicholas Roger John
    Born in November 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Di Spiezio Sardo, Emilio
    Born in March 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Develay, Mathieu Louis Jacques
    Born in May 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5th Floor, Eagle House, 108-110 Jermyn Street, London
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2020-09-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Anatriello, Marco
    Director born in September 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-09-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Capello, Marco
    Director born in August 1960
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-09-11 ~ 2023-07-10
    OF - Director → CIF 0
parent relation
Company in focus

TERZO INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Administrative Expenses
-243,879 GBP2024-01-01 ~ 2024-12-31
-234,482 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-220,152,248 GBP2024-01-01 ~ 2024-12-31
55,531,296 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
708 GBP2024-01-01 ~ 2024-12-31
796 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-2 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-450,579 GBP2024-01-01 ~ 2024-12-31
55,532,090 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-450,579 GBP2024-01-01 ~ 2024-12-31
55,532,090 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
103,405,374 GBP2024-12-31
317,746,615 GBP2023-12-31
Fixed Assets
103,405,374 GBP2024-12-31
317,746,615 GBP2023-12-31
Debtors
2,112 GBP2024-12-31
2,112 GBP2023-12-31
Cash at bank and in hand
47,180 GBP2024-12-31
866 GBP2023-12-31
Current Assets
49,292 GBP2024-12-31
2,978 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-978,736 GBP2024-12-31
-956,272 GBP2023-12-31
Net Current Assets/Liabilities
-929,444 GBP2024-12-31
-953,294 GBP2023-12-31
Total Assets Less Current Liabilities
102,475,930 GBP2024-12-31
316,793,321 GBP2023-12-31
Net Assets/Liabilities
102,475,930 GBP2024-12-31
316,793,321 GBP2023-12-31
Equity
Called up share capital
1,760,644 GBP2024-12-31
1,704,973 GBP2023-12-31
1,672,973 GBP2023-01-01
Share premium
174,303,715 GBP2024-12-31
168,792,258 GBP2023-12-31
165,624,258 GBP2023-01-01
Retained earnings (accumulated losses)
-73,588,429 GBP2024-12-31
146,296,090 GBP2023-12-31
90,764,000 GBP2023-01-01
Equity
102,475,930 GBP2024-12-31
316,793,321 GBP2023-12-31
258,061,231 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-450,579 GBP2024-01-01 ~ 2024-12-31
55,532,090 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
55,671 GBP2024-01-01 ~ 2024-12-31
32,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
5,567,128 GBP2024-01-01 ~ 2024-12-31
3,200,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-219,433,940 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-219,433,940 GBP2024-01-01 ~ 2024-12-31
Cash and Cash Equivalents
47,180 GBP2024-12-31
866 GBP2023-12-31
39,464 GBP2023-01-01
Audit Fees/Expenses
20,106 GBP2024-01-01 ~ 2024-12-31
18,302 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
164,117 GBP2024-01-01 ~ 2024-12-31
175,001 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
164,117 GBP2024-01-01 ~ 2024-12-31
175,001 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
219,433,940 GBP2024-01-01 ~ 2024-12-31
Amounts owed to group undertakings
Current
951,058 GBP2024-12-31
931,079 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
27,678 GBP2024-12-31
25,193 GBP2023-12-31
Creditors
Current
978,736 GBP2024-12-31
956,272 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
318,850 shares2024-12-31
318,850 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,717,293 shares2024-12-31
50,717,293 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
65,151,087 shares2024-12-31
65,151,087 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10,412,917 shares2024-12-31
10,412,917 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • TERZO INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 12873202
    icon of address5th Floor Eagle House, 108-110 Jermyn Street, London SW1Y 6EE
    PRIVATE LIMITED COMPANY incorporated on 2020-09-11 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • TERZO INVESTMENT HOLDINGS LIMITED
    S
    Registered number 12873202
    icon of address5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE
    Corporate in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address5th Floor, Eagle House, 108-110 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    37,156,458 GBP2020-09-13 ~ 2021-12-31
    Person with significant control
    icon of calendar 2020-09-13 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address5th Floor Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    154,607,665 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-10-14 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    icon of address5th Floor Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    8,696,464 GBP2021-03-04 ~ 2021-12-31
    Person with significant control
    icon of calendar 2021-03-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address5th Floor Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-06-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    TERZO ALPHA HOLDINGS LIMITED - 2022-05-24
    icon of address5th Floor Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,845,685 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    TERZO DIY HOLDING LIMITED - 2022-06-20
    icon of address5th Floor, Eagle House, 108-110 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 EUR2021-12-31
    Person with significant control
    icon of calendar 2020-10-15 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.