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
    Solimene, Giacomo
    Start Up Manager born in July 1961
    Individual (7 offsprings)
    Officer
    2019-12-09 ~ now
    OF - director → CIF 0
    Mr Giacomo Solimene
    Born in July 1961
    Individual (7 offsprings)
    Person with significant control
    2019-12-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Nobile, Gianluca
    Individual (1 offspring)
    Officer
    2022-01-17 ~ now
    OF - secretary → CIF 0
  • 3
    86, Triq Ignazio Saverio Mifsud Malta, Birkirkara, Malta
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    4 GBP2019-05-31
    Officer
    2023-07-11 ~ dissolved
    OF - secretary → CIF 0
  • 4
    La Poste Restante, 1, North Plantation, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Officer
    2023-01-05 ~ now
    OF - secretary → CIF 0
Ceased 18
  • 1
    Solimene, Giacomo
    Individual (7 offsprings)
    Officer
    2019-12-09 ~ 2019-12-15
    OF - secretary → CIF 0
    2022-06-26 ~ 2023-03-25
    OF - secretary → CIF 0
  • 2
    Nobile, Gianluca
    Individual (1 offspring)
    Officer
    2021-09-27 ~ 2022-01-08
    OF - secretary → CIF 0
  • 3
    Faraone, Vincenzo
    Individual
    Officer
    2021-09-28 ~ 2022-01-08
    OF - secretary → CIF 0
  • 4
    27, Al Habtoor Warehouse # 27, Industrial Area 3, Al Khayam Bakery Al Qusais, Dubai, Du, United Arab Emirates
    Corporate
    Officer
    2022-06-26 ~ 2023-03-25
    PE - secretary → CIF 0
  • 5
    1, Barratt Street, Hurstville, Nsw 2220, Australia
    Corporate
    Officer
    2019-12-15 ~ 2023-03-25
    PE - secretary → CIF 0
  • 6
    La Poste Restante, 1, North Plantation, St. Peter Port, Guernsey, Guernsey
    Corporate
    Officer
    2022-01-28 ~ 2023-03-25
    PE - secretary → CIF 0
  • 7
    Lucifero Ltd, 6, East Bay Street, Montague Sterling Centre, Nassau, Bahamas
    Corporate
    Officer
    2021-12-13 ~ 2023-03-25
    PE - secretary → CIF 0
  • 8
    5/f, Adp Pentagon Centre 98 Texaco Road, Tsuen Wan, New Territories, Tsuen Wan, Hong Kong
    Corporate
    Officer
    2021-01-24 ~ 2023-03-25
    PE - secretary → CIF 0
  • 9
    La Poste Restante - Zeta Reticuli Limited & Travelgroup Network, 1, North Plantation, St. Peter Port, Guernsey, Guernsey
    Corporate
    Officer
    2023-02-05 ~ 2023-03-25
    PE - secretary → CIF 0
  • 10
    SOLIMENE CONSULTING LTD
    Guernsey Post Business Hub, 1, North Plantation, St. Peter Port, Guernsey, Guernsey
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    4 GBP2019-05-31
    Officer
    2022-04-16 ~ 2023-03-25
    PE - director → CIF 0
    2021-10-03 ~ 2021-10-21
    PE - secretary → CIF 0
    2022-09-22 ~ 2023-03-25
    PE - secretary → CIF 0
    2022-09-24 ~ 2023-03-25
    PE - secretary → CIF 0
  • 11
    1, Alexandra House, Financial Trust Services, Dublin, Ireland
    Corporate
    Officer
    2022-01-08 ~ 2023-03-25
    PE - secretary → CIF 0
  • 12
    Pegasus Contractors Group Ltd, Guernsey Post Business Hub, North Plantation, St. Peter Port, Guernsey, Guernsey
    Corporate
    Officer
    2022-04-01 ~ 2023-03-25
    PE - secretary → CIF 0
  • 13
    Lucifero Ltd, 13, Saint Peter's, Adelaide Rd, Dublin, Ireland
    Corporate
    Officer
    2021-11-22 ~ 2023-03-25
    PE - secretary → CIF 0
  • 14
    Pegaus Defense Limited, 1, Guernsey 1, North Plantation, St. Peter Port, Guernsey, Guernsey
    Corporate
    Officer
    2022-01-27 ~ 2023-03-25
    PE - secretary → CIF 0
  • 15
    Lucifero Ltd Ai & Cybersecurity Cripto Engineering, 6, Rotermanni 6, Tallinn, Estonia
    Corporate
    Officer
    2021-10-21 ~ 2023-03-25
    PE - secretary → CIF 0
  • 16
    1629, 1629 K Street Nw, Washington, United States
    Corporate
    Officer
    2021-11-15 ~ 2023-03-25
    PE - secretary → CIF 0
  • 17
    Lucifero Ltd Ai & Cybersecurity Cripto Engineering, 666, La Couture, St. Peter Port, Guernsey, Guernsey
    Corporate
    Officer
    2021-10-03 ~ 2023-03-25
    PE - secretary → CIF 0
  • 18
    La Poste Restante - Umbrella Corporation Ibc - Branch, 1, North Plantation, St. Peter Port, Guernsey, Guernsey Post Business Hub, Guernsey
    Corporate
    Officer
    2022-01-20 ~ 2023-03-25
    PE - secretary → CIF 0
parent relation
Company in focus

LUCIFERO LTD

Standard Industrial Classification
61300 - Satellite Telecommunications Activities
62011 - Ready-made Interactive Leisure And Entertainment Software Development
62012 - Business And Domestic Software Development
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
1 GBP2021-12-24
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-24
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-24
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-24
Equity
1 GBP2021-12-24
1 GBP2020-12-31

  • LUCIFERO LTD
    Info
    Registered number SC649129
    9-10 St Andrew Square, Edinburgh EH2 2AF
    Private Limited Company incorporated on 2019-12-09 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-01-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.