Italian Business Consulting Ltd
08184615
Some Concerns
- No accounts filed in last 18 months (-5)
- Active insolvency proceedings (-20)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/08/2024
total exemption full
Next accounts due
31/05/2026
Confirmation statement
Last: 20/08/2025
Due 03/09/2026
Industry
Officers
Persons with Significant Control
Mr Raffaele Volpe
Italian · England · Age 42
Level 5 Grove House 248a, Marylebone Road, London, NW1 6BB
Notified 06/04/2016
Charges1 outstanding
HSBC UK BANK PLC
Insolvency History1 case
Alex David Cadwallader (practitioner) · Neil A Bennett (practitioner)
CompanyRankvs 1836+ SIC 69203 peers53
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Insolvency history: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/08/2024
Net Worth
£317k
Balance sheet strength
Cash
£19k
Cash in the bank
Net Current Assets
£296k
Working capital
Current Assets
£420k
Current Liabilities
£123k
Fixed Assets
£21k
Debtors
£368k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 3.40 | +£61k |
| 2023 | 2.82 | — |
Derived from filed accounts. Not audited figures.