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Sicra Private Equity & Investments Limited

04182759

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX
Incorporated 20/03/2001

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

64209
Activities of other holding companies
74909
Other professional, scientific and technical activities

Officers

Elisabetta Borghesani

director · Since 21/10/2017

DIRECTOR

ITALIAN · ITALY · Age 60

Dr Andrea Moro

director · Since 30/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Elisabetta Borghesani

director · Since 21/10/2017

Italian · Italy · Age 60

Andrea Moro

director · Since 30/10/2024

British · England · Age 58

Former

Dudley & Associates Ltd Mcwilliams

corporate director · Resigned 07/08/2001

P & T Secretaries Limited

corporate secretary · Resigned 07/12/2001

Guido Massimiliano Mantovini

director · Resigned 01/04/2003

John Murolo

secretary · Resigned 02/02/2006

Douglas John Pound

secretary · Resigned 26/07/2007

Tw Directors (Uk) Limited

corporate director · Resigned 23/01/2012

Nino Edna

director · Resigned 07/03/2012

Mortdale Limited

corporate secretary · Resigned 07/03/2012

Pcl Directors (Uk) Ltd

corporate director · Resigned 07/03/2012

Elisabetta Borghesani

director · Resigned 03/08/2012

Latisha Monique Thompson

director · Resigned 25/07/2014

Corporate Officer Ltd

corporate director · Resigned 15/12/2017

Helen Louise Roue

director · Resigned 30/10/2024

Persons with Significant Control

Mr Guido Massimiliano Mantovani

25–50% shares
25–50% votes

Italian · Italy · Age 61

Ground Floor, Cooper House, London, N3 2JX

Notified 19/07/2017

Mrs Elisabetta Borghesani

25–50% shares
25–50% votes

Italian · Italy · Age 60

Ground Floor, Cooper House, London, N3 2JX

Notified 19/07/2017

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Ground Floor Cooper House
2026-07-13

GROUND FLOOR COOPER HOUSE

post townLondon
2026-07-13

LONDON

CompanyRankvs 11635+ SIC 64209 peers
60

Financial strength77th percentile among SIC peers · 19/25
Employees75th percentile among SIC peers · 11/15
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 strength19/25 pts

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

Employees11/15 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 31/12/2024

Net Worth

£298k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

£365k

Working capital

Current Assets

Current Liabilities

Debtors

£364k

2avg. employees

Balance Sheet

Assets less current liabilities£1.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2024-£18k
20230.33

Derived from filed accounts. Not audited figures.