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Aiti Holdings Limited

03949333

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

5th Floor 22 Eastcheap, London, EC3M 1EU
Incorporated 16/03/2000

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/08/2026

Due 29/08/2027

On track

Industry

66300
Fund management activities
70221
Financial management
70229
Management consultancy activities

Officers

Robert Palmerini

director · Since 16/03/2000

Italian · Italy

Maurizio Ricciardelli

director · Since 07/01/2020

Italian · England

Mr. Maurizio Ricciardelli

director · Since 07/01/2020

FINANCIAL ANALYST

ITALIAN · ENGLAND

Former

Alcait Limited

corporate director · Resigned 16/03/2000

Natalia Federovna Moskovtseva

director · Resigned 01/03/2017

Branksome Corporate Services Limited

corporate secretary · Resigned 01/03/2017

Mr Robert Palmerini

director · Resigned 20/11/2024

Persons with Significant Control

Mr Maurizio Ricciardelli

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

Italian · England

Notified 28/06/2021

Former PSCs

Mr Robert Palmerini

Ceased 28/06/2021

Change History

status → active
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → 5th Floor 22 Eastcheap
2026-08-19

5TH FLOOR

post town → London
2026-08-19

LONDON

officer appointed → PALMERINI, Robert
2026-08-19
officer appointed → RICCIARDELLI, Maurizio, Mr.
2026-08-19

CompanyRankvs 2211+ SIC 66300 peers
35

Financial strength5th percentile among SIC peers · 1/25
Employees28th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

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

Employees4/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

-£69k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees
Signed by Maurizio RICCIARDELLI

EstimatesDerived

YearCurrent RatioImplied Profit
2025—-£4k
2024—-£9k
20230.18—

Derived from filed accounts. Not audited figures.