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Staibano Ltd

09569449

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
80 / 100

Healthy

20/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

34 Edmunds House Colonial Drive, London, W4 5HA
Incorporated 30/04/2015

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 30/04/2025

Due 14/05/2026

Overdue

Industry

46342
46342

Officers

Thomas Mcgregor Shields

director · Since 30/04/2015

British · England · Age 75

Pier-Francesco Amodio

director · Since 13/05/2015

British · England · Age 36

Lawrence Stuart Mallinson

director · Since 03/07/2015

British · England · Age 68

Peter Trevor Godfrey Phillips

director · Since 17/04/2019

British · United Kingdom · Age 82

Emma Shields

secretary · Since 30/07/2019

Harrison Bradford Piazza

director · Since 01/09/2024

American · United States · Age 41

Former

Piero Amodio

director · Resigned 16/11/2016

Catherine Susan Gilmour

secretary · Resigned 30/07/2019

Persons with Significant Control

Mr Pier-Francesco Amodio

25–50% shares
25–50% votes

British · England · Age 36

34 Edmunds House, Colonial Drive, London, W4 5HA

Notified 30/04/2017

Change History

officer appointedSHIELDS, Thomas Mcgregor
2026-06-09
officer appointedAMODIO, Pier-Francesco
2026-06-09
officer appointedMALLINSON, Lawrence Stuart
2026-06-09
officer appointedPHILLIPS, Peter Trevor Godfrey
2026-06-09
officer appointedPIAZZA, Harrison Bradford
2026-06-09
officer appointedSHIELDS, Emma
2026-06-09
typeltd
2026-06-09

Private Limited Company

address line134 Edmunds House Colonial Drive
2026-06-09

34 EDMUNDS HOUSE

post townLondon
2026-06-09

LONDON

statusactive
2026-06-09

Active

CompanyRankvs 1451+ SIC 46342 peers
60

Financial strength84th percentile among SIC peers · 21/25
Employees45th percentile among SIC peers · 7/15
LiquidityCurrent ratio 1.88× · 16/20
Longevity11 years trading (max 15) · 11/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength21/25 pts

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

Employees7/15 pts

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

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 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 30/04/2025

Net Worth

£99k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£103k

Working capital

Current Assets

£220k

Current Liabilities

£117k

Fixed Assets

£3k

1avg. employees

Balance Sheet

Assets less current liabilities£106k
Signed by Mr P Amodio 29/10/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.88+£160k
20240.52-£15k
20230.60+£50k
20220.35-£35k
20210.34

Derived from filed accounts. Not audited figures.