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Promemoria U.K. Ltd

07097527

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

37-38 Long Acre, London, WC2E 9JT
Incorporated 08/12/2009

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

82990
Other business support service activities

Officers

Regent Corporate Secretaries Ltd

secretary · Since 08/12/2009

OTHER

Also on 329 other boards

Romeo Sozzi

director · Since 31/12/2020

BUSINESSMAN

ITALIAN · ITALY · Age 78

Regent Corporate Secretaries Ltd

corporate secretary · Since 08/12/2009

Reg: 04968767

Also on 329 other boards

Romeo Sozzi

director · Since 31/12/2020

Italian · Italy · Age 78

Former

Simone Gramigni

director · Resigned 02/10/2014

Davide Sozzi

director · Resigned 15/07/2020

Stefano Umberto Migliorini

director · Resigned 02/11/2020

Simone Sebastiano Oddo

director · Resigned 02/11/2020

Maria Patrizia De Santis

director · Resigned 31/12/2020

Persons with Significant Control

Romeo Sozzi

75–100% shares
75–100% votes

Italian · Italy · Age 78

37-38, Long Acre, London, WC2E 9JT

Notified 06/04/2016

Former PSCs

Stephen Cheng

Ceased 31/08/2021

Charges2 outstanding

charge
outstanding

GROSVENOR ESTATE BELGRAVIA

Created 17/10/2011Registered 20/10/2011
charge
outstanding

GROSVENOR ESTATE BELGRAVIA

Created 21/12/2010Registered 07/01/2011

Change History

officer appointed → REGENT CORPORATE SECRETARIES LTD
2026-08-12
officer appointed → SOZZI, Romeo
2026-08-12
status → active
2026-08-12

Active

type → ltd
2026-08-12

Private Limited Company

address line1 → 37-38 Long Acre
2026-08-12

99 PIMLICO ROAD

post town → London
2026-08-12

LONDON

postcode → WC2E 9JT
2026-08-12

SW1W 8PH

CompanyRankvs 54086+ SIC 82990 peers
50

Financial strength70th percentile among SIC peers · 18/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.33× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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54086Promemoria U.K. Ltd
60
How is this score calculated?
Financial strength18/25 pts

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

Employees10/15 pts

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

Liquidity2/20 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

Outstanding charges: -10 pts

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

£20k

Balance sheet strength

Cash

£118k

Cash in the bank

Net Current Assets

-£1.7M

Working capital

Current Assets

£825k

Current Liabilities

£2.5M

Fixed Assets

£83k

Debtors

£62k

2avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities-£1.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.33+£1.4M
20230.35—

Derived from filed accounts. Not audited figures.