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Sweden & Martina Ltd

10311577

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ
Incorporated 04/08/2016

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

32990
Other manufacturing

Officers

Mr Alberto Martina

director · Since 04/08/2016

MANAGING DIRECTOR

ITALIAN · ITALY · Age 49

Lea Secretaries Limited

secretary · Since 08/06/2018

BRITISH

Also on 160 other boards

Ms Simona Catargiu

director · Since 01/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 7 other boards

Alberto Martina

director · Since 04/08/2016

Italian · Italy · Age 49

Lea Secretaries Limited

corporate secretary · Since 08/06/2018

Reg: 4479644

Also on 160 other boards

Simona Catargiu

director · Since 01/09/2024

British · United Kingdom · Age 47

Former

Pb Secretarial Services Limited

corporate secretary · Resigned 08/06/2018

Elisabetta Martina

director · Resigned 08/11/2022

Tommaso Grassi

director · Resigned 01/05/2024

Persons with Significant Control

Marilena Giancola

25–50% shares
25–50% votes

Italian · Italy · Age 83

10, Via Veneto, Due Carrare

Notified 04/08/2016

Ms Elisabetta Martina

Significant control

Italian · Italy · Age 57

Sweden & Martina S.P.A., 10 Via Veneto, Padova, 35020

Notified 09/10/2023

Mr Alberto Martina

Significant control

Italian · Italy · Age 49

Sweden & Martina S.P.A., 10 Via Veneto, Padova, 35020

Notified 09/10/2023

Former PSCs

Sweden & Martina Spa

Ceased 04/08/2016

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line15th Floor North Side, 7/10 Chandos Street
2026-06-06

5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET

post townLondon
2026-06-06

LONDON

officer appointedLEA SECRETARIES LIMITED
2026-06-06
officer appointedCATARGIU, Simona
2026-06-06
officer appointedMARTINA, Alberto
2026-06-06

CompanyRankvs 103090+ SIC 32990 peers
45

Financial strength1th percentile among SIC peers · 0/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.68× · 6/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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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.

Employees14/15 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

-£1.7M

Balance sheet strength

Cash

£417k

Cash in the bank

Net Current Assets

-£1.9M

Working capital

Current Assets

£4.2M

Current Liabilities

£6.1M

Fixed Assets

£460k

Debtors

£2.9M

23avg. employees-4

Balance Sheet

Assets less current liabilities-£1.4M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20250.68-£453k
20240.77-£192k
20230.81-£712k
20210.98+£136k
20200.90+£186k
20191.04+£93k
20180.93

Derived from filed accounts. Not audited figures.