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Pisano Limited

10968865

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

9th Floor 107 Cheapside, London, EC2V 6DN
Incorporated 18/09/2017

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Tolga Gur'Es

director · Since 18/09/2017

ENGINEER

TURKISH · TURKEY · Age 52

Ohs Secretaries Limited

secretary · Since 18/09/2017

Also on 436 other boards

Mr Ozkan Aykut Demir

director · Since 18/09/2017

COMPUTER ENGINEER

TURKISH · UNITED KINGDOM · Age 35

Mr Benjamin Philip Morris

director · Since 23/01/2018

CORPORATE DEVELOPMENT AND TECHNOLOGY STR

BRITISH · CANADA · Age 47

Mr Thomas Muchar

director · Since 14/05/2021

MANAGING DIRECTOR

AUSTRIAN · AUSTRIA · Age 52

Ohs Secretaries Limited

corporate secretary · Since 18/09/2017

Reg: 06778592

Also on 436 other boards

Ozkan Aykut Demir

director · Since 18/09/2017

Turkish · United Kingdom · Age 35

Tolga Gur'Es

director · Since 18/09/2017

Turkish · Turkey · Age 52

Benjamin Philip Morris

director · Since 23/01/2018

British · Canada · Age 47

Thomas Muchar

director · Since 14/05/2021

Austrian · Austria · Age 52

Former

Christoph Haimberger

director · Resigned 14/05/2021

Persons with Significant Control

Mr Ozkan Aykut Demir

25–50% shares
25–50% votes

Turkish · United Kingdom · Age 35

9th Floor, 107 Cheapside, London, EC2V 6DN

Notified 18/09/2017

Charges0 outstanding

Charge
satisfied

ROCKING HORSE SOLUTIONS UK LIMITED

Created 15/05/2023Registered 16/05/2023Satisfied 19/02/2024

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line19th Floor 107 Cheapside
2026-07-11

9TH FLOOR

post townLondon
2026-07-11

LONDON

CompanyRankvs 25089+ SIC 82990 peers
73

Financial strength97th percentile among SIC peers · 24/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.25× · 12/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees13/15 pts

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

Liquidity12/20 pts

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

Longevity9/15 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 31/12/2022

Net Worth

£1.8M

Balance sheet strength

Cash

£87k

Cash in the bank

Net Current Assets

£81k

Working capital

Current Assets

£408k

Current Liabilities

£327k

Fixed Assets

£2.1M

Debtors

£321k

Profit After Tax

-£194k

4avg. employees

Balance Sheet

Intangible assets£2.1M
Assets less current liabilities£2.2M
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent RatioImplied Profit
20221.25-£217k
20212.30

Derived from filed accounts. Not audited figures.