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Borletti Management Limited

08630968

active
Private Limited Company
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)
  • Going concern doubt noted in accounts (-10)

Details

2ND FLOOR BUTLER HOUSE, LONDON, W1T 7AF
Incorporated 30/07/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229
Management consultancy activities

Officers

Mr Giovanni Borletti

director · Since 30/07/2013

DIRECTOR

ITALIAN · ENGLAND · Age 71

Mr Martin Peters

director · Since 30/07/2013

CHARTERED ACCOUNTANT

BRITISH · ISLE OF MAN · Age 91

Mr Gotzon Javier De Gandiaga

director · Since 17/03/2025

CONSULTANT

FRENCH · ENGLAND · Age 59

Also on 1 other board

Persons with Significant Control

Mr Maurizio Borletti

50–75% shares
50–75% votes
Appoint directors

Italian · France · Age 59

2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF

Notified 10/10/2016

Mr Paolo De Spirt

25–50% shares
25–50% votes
Appoint directors

Italian · Italy · Age 61

2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF

Notified 25/10/2019

CompanyRankvs 6270+ SIC 70229 peers
72

Financial strength91th percentile among SIC peers · 23/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 2.68× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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6270Borletti Management Limited
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How is this score calculated?
Financial strength23/25 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.

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.

Longevity13/15 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

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

Going Concern Doubt

Act 2006. The financial statements have been prepared under the historical cost convention. The financial statements are prepared in sterling, which is the functional currency of the company. 2.2. Going Concern Disclosure The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going

Key FinancialsYear ending 31/12/2024

Net Worth

£132k

Balance sheet strength

Cash

£47k

Cash in the bank

Net Current Assets

£184k

Working capital

Current Assets

£293k

Current Liabilities

£109k

Fixed Assets

£2.7M

Debtors

£246k

2avg. employees+1

Balance Sheet

Assets less current liabilities£2.9M
Signed by G J De Gandiaga 30 September 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20242.68-£54k
20231.50-£761k
20219.91—

Derived from filed accounts. Not audited figures.