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Celli Asset Management (Uk) Limited

03307179

active
Private Limited Company
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

THIRSK INDUSTRIAL PARK, THIRSK, YO7 3BX
Incorporated 24/01/1997

Compliance

Last accounts

29/12/2024

full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Umberto Carlo Ferrario

director · Since 11/09/2023

COMPANY DIRECTOR

ITALIAN · ENGLAND · Age 60

Also on 5 other boards

Mr Federico Testarella

director · Since 10/11/2023

COMPANY DIRECTOR

ITALIAN · ITALY · Age 46

Cristian Berardi

director · Since 03/12/2024

COMPANY DIRECTOR

ITALIAN · ITALY · Age 52

Persons with Significant Control

Celli International Limited

75–100% shares
75–100% votes
Appoint directors

Thirsk Industrial Park, York Road, Thirsk, YO7 3BX

Reg: 08483262 · Companies House · Private Company Limited By Shares

Notified 23/03/2020

Former PSCs

Mr Derek Jones

Ceased 08/08/2017

Mrs Sandra Marjorie Jones

Ceased 14/12/2018

Mr Ian Michael Jones

Ceased 18/11/2020

Mr Paul Martin Jones

Ceased 18/11/2020

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 30/04/2021Registered 06/05/2021
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 04/03/2021Registered 04/03/2021
Charge
outstanding

HSBC UK BANK PLC

Created 17/02/2021Registered 19/02/2021
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 28/11/2012Registered 30/11/2012Satisfied 23/02/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 06/09/2011Registered 07/09/2011Satisfied 23/02/2021

CompanyRankvs 167+ SIC 96090 peers
70

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.65× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

trading and wind down the company. As stated in Note 1.2, these events indicate the existence of a material uncertainty which may cast significant doubt on the company’s ability to continue as a going concern. The financial statements do not include the adjustments that would result if the company were unable to continue as a going concern. Our opinion is not modified in respect of this matter. Ot

Key FinancialsYear ending 29/12/2024

Net Worth

£1.9M

Balance sheet strength

Cash

£21k

Cash in the bank

Profit Before Tax

£4.5M

Bottom line earnings

Net Current Assets

£1.9M

Working capital

Current Assets

£3.1M

Current Liabilities

£1.2M

Fixed Assets

£162k

Debtors

£1.4M

Admin Expenses

£2.6M

Profit After Tax

£4.5M

92avg. employees-68

People Costs

Wages & salaries£3.0M

Balance Sheet

Intangible assets£95k
Assets less current liabilities£2.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.65+£8.9M
20230.56

Derived from filed accounts. Not audited figures.