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Steve & Arthur Consulting Limited

11295184

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Capital Tower, 91 Waterloo Road, London, SE1 8RT
Incorporated 05/04/2018

Previously known as

Hayka Limited · until 03/04/2025
Gpf Limited · until 21/05/2021
Tf Italia Corporate Bond Ltd · until 11/01/2021

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

46170
Agents involved in the sale of food, beverages and tobacco
70229
Management consultancy activities
74909
Other professional, scientific and technical activities

Officers

Mr Ernestino Franz

director · Since 20/07/2018

PROFESSIONAL CONSULTANT

ITALIAN · UNITED KINGDOM · Age 74

Also on 16 other boards

Mr. Stefano Brancaleon

director · Since 01/04/2025

MARKETING CONSULTANT

ITALIAN · UNITED KINGDOM · Age 61

Ernestino Franz

director · Since 20/07/2018

Italian · United Kingdom · Age 74

Stefano Brancaleon

director · Since 01/04/2025

Italian · United Kingdom · Age 61

Former

Denis Martin Heaton Thorns

director · Resigned 20/07/2018

Marco Luigi Fumagalli

secretary · Resigned 31/12/2019

Marco Luigi Fumagalli

director · Resigned 31/12/2019

Erik Sture Larre

director · Resigned 31/12/2019

Roberto Vianello

director · Resigned 01/02/2025

Persons with Significant Control

Mr. Stefano Brancaleon

75–100% shares
75–100% votes
Appoint directors

Italian · United Kingdom · Age 61

5 Regent Court, 12 Cavendish Road, London, NW6 7XJ

Notified 01/05/2025

Former PSCs

Tf Italia S.P.A.

Ceased 31/12/2019

Mr Ernestino Franz

Ceased 01/05/2025

Change History

officer appointedBRANCALEON, Stefano, Mr.
2026-06-13
officer appointedFRANZ, Ernestino
2026-06-13
statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Capital Tower
2026-06-13

CAPITAL TOWER

post townLondon
2026-06-13

LONDON

CompanyRankvs 2333+ SIC 46170 peers
29

Financial strength23th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity8/15 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 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House