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Aegis Uk - Recruiting And Consulting Ltd

10296010

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

Marlborough House, 298 Regents Park Road, London, N3 2SZ
Incorporated 26/07/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

78300
Human resources provision and management of human resources functions

Officers

Ms Cristina Maria Bianco

director · Since 26/07/2016

ENTREPRENEUR

ITALIAN · ITALY · Age 57

Mr Davide Roberto

director · Since 18/04/2023

DIRECTOR

ITALIAN · ITALY · Age 50

Mr Mauro Umberto Mattei

director · Since 01/01/2025

DIRECTOR

ITALIAN · ENGLAND · Age 53

Also on 22 other boards

Cristina Maria Bianco

director · Since 26/07/2016

Italian · Italy · Age 57

Davide Roberto

director · Since 18/04/2023

Italian · Italy · Age 50

Mauro Umberto Mattei

director · Since 01/01/2025

Italian · England · Age 53

Former

Steven Leonard Harrison

director · Resigned 08/05/2018

Andrea Marchesini

director · Resigned 01/02/2021

Lorenzo Aloe

director · Resigned 29/04/2024

Alan Ferrari

director · Resigned 31/10/2024

Luca Marin

director · Resigned 31/01/2025

Persons with Significant Control

Former PSCs

Francesco Andrea Cameroni

Ceased 24/02/2024

Cristina Maria Bianco

Ceased 24/02/2024

Aegis Human Consulting Group Srl

Ceased 24/02/2024

Change History

officer appointedROBERTO, Davide
2026-08-09
officer appointedBIANCO, Cristina Maria
2026-08-09
officer appointedMATTEI, Mauro Umberto
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Marlborough House
2026-08-09

MARLBOROUGH HOUSE

post townLondon
2026-08-09

LONDON

CompanyRankvs 8223+ SIC 78300 peers
27

Financial strength1th percentile among SIC peers · 0/25
Employees38th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.93× · 6/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees6/15 pts

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

Liquidity6/20 pts

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

Longevity10/15 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

in foreign currencies are translated into sterling at the rates of exchange ruling at the date of the transaction. Exchange differences are taken into account in arriving at the operating profit. Going concern 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 conce

Key FinancialsYear ending 31/12/2024

Net Worth

-£146k

Balance sheet strength

Cash

£16k

Cash in the bank

Net Current Assets

-£4k

Working capital

Current Assets

£49k

Current Liabilities

£53k

Fixed Assets

£239

Debtors

£33k

1avg. employees-2

Balance Sheet

Assets less current liabilities-£4k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20240.93-£30k
20230.59

Derived from filed accounts. Not audited figures.