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Vitruvi Limited

10536824

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

39 Hendon Lane, Finchley, N3 1RY
Incorporated 22/12/2016

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate

Officers

Mr Stefano Boggia

director · Since 22/12/2016

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr Adem Mustafa

director · Since 22/12/2016

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 13 other boards

Stefano Boggia

director · Since 22/12/2016

British · United Kingdom

Adem Mustafa

director · Since 22/12/2016

British · United Kingdom

Persons with Significant Control

Mr Adem Mustafa

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors

British · United Kingdom

Notified 22/12/2016

Former PSCs

Mr Stefano Boggia

Ceased 23/12/2018

Polidor Leisure Limited

Ceased 31/03/2018

Di Stefano Property Management Limited

Ceased 23/12/2018

Charges0 outstanding

Charge
satisfied

OCTANE PROPERTY FINANCE LIMITED

Created 01/02/2019Registered 05/02/2019Satisfied 24/01/2022
Charge
satisfied

OCTANE PROPERTY FINANCE LIMITED

Created 01/02/2019Registered 05/02/2019Satisfied 24/01/2022

Change History

status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → 39 Hendon Lane
2026-09-12

39 HENDON LANE

post town → Finchley
2026-09-12

FINCHLEY

officer appointed → BOGGIA, Stefano
2026-09-12
officer appointed → MUSTAFA, Adem
2026-09-12

CompanyRankvs 6713+ SIC 41100 peers
77

Financial strength88th percentile among SIC peers · 22/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 4.41× · 20/20
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 strength22/25 pts

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

Employees10/15 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.

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

£347k

Balance sheet strength

Cash

£10

Cash in the bank

Net Current Assets

£344k

Working capital

Current Assets

£445k

Current Liabilities

£101k

Fixed Assets

£14k

Debtors

£445k

Profit After Tax

-£36k

2avg. employees

Tax at Year End(2023)

Dividends paid£48k

Balance Sheet

Assets less current liabilities£358k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20254.41+£0
20244.41-£556k
20235.46—

Derived from filed accounts. Not audited figures.

Filing History38 filings

Confirmation statement

confirmation statement with updates

02/04/20264 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/12/20258 pages · PDF
AAMD

accounts amended with made up date

21/07/20257 pages · PDF
AAMD

accounts amended with made up date

21/07/20257 pages · PDF
DISS40

gazette filings brought up to date

12/03/20251 page · PDF
Confirmation statement

confirmation statement with updates

11/03/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20253 pages · PDF
GAZ1

gazette notice compulsory

11/03/20251 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

07/03/20248 pages · PDF
PSC changed

change to a person with significant control

04/03/20242 pages · PDF
PSC07

cessation of a person with significant control

04/03/20241 page · PDF
PSC07

cessation of a person with significant control

04/03/20241 page · PDF
Address changed

change registered office address company with date old address new address

28/02/20241 page · PDF
Confirmation statement

confirmation statement with updates

21/02/20245 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/09/20238 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20234 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/12/20227 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/20224 pages · PDF
MR04

mortgage satisfy charge full

24/01/20221 page · PDF
MR04

mortgage satisfy charge full

24/01/20221 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/12/20217 pages · PDF
Address changed

change registered office address company with date old address new address

14/12/20211 page · PDF
Confirmation statement

confirmation statement with updates

15/03/20214 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/12/20207 pages · PDF
Confirmation statement

confirmation statement with updates

14/02/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20197 pages · PDF
Confirmation statement

confirmation statement with updates

20/05/20195 pages · PDF
Confirmation statement

confirmation statement with updates

29/04/20195 pages · PDF
PSC07

cessation of a person with significant control

29/04/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

05/02/201924 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/02/201923 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/09/20186 pages · PDF
PSC02

notification of a person with significant control

14/09/20182 pages · PDF
PSC02

notification of a person with significant control

14/09/20182 pages · PDF
Confirmation statement

confirmation statement with updates

13/09/20184 pages · PDF
Address changed

change registered office address company with date old address new address

14/02/20181 page · PDF
Confirmation statement

confirmation statement with updates

02/01/20184 pages · PDF
Incorporated

incorporation company

22/12/201613 pages · PDF