Riello Investments Ltd
10007674
Some Concerns
- Negative net worth (-10)
- 1 outstanding charge (-2)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 16/02/2016
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 2 other boards
secretary · Since 05/11/2018
Persons with Significant Control
Mr Carmine Pasquariello
British · England · Age 57
Churchill House, 137 Brent Street, London, NW4 4DJ
Notified 06/04/2016
Mrs Claire Louise Pasquariello
British · England · Age 51
Churchill House, 137 Brent Street, London, NW4 4DJ
Notified 06/04/2016
Charges1 outstanding
PARAGON BANK PLC
CompanyRankvs 256672+ SIC 68209 peers19
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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
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 28/02/2025
Net Worth
-£94k
Balance sheet strength
Cash
£5k
Cash in the bank
Net Current Assets
-£522k
Working capital
Current Assets
—
Current Liabilities
£527k
Fixed Assets
£621k
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2025 | -£23k |
| 2024 | -£21k |
Derived from filed accounts. Not audited figures.