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Siis International Ltd

11842883

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

38 Craven Street, London, WC2N 5NG
Incorporated 22/02/2019

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Luca Omodei

director · Since 22/02/2019

MANAGER

ITALIAN · ITALY · Age 62

Also on 1 other board

Mrs Elena Pettenuzzo

director · Since 11/06/2020

DIRECTOR

ITALIAN · ENGLAND · Age 47

Also on 27 other boards

T&W Secretaries Ltd

secretary · Since 23/10/2020

Also on 3 other boards

Luca Omodei

director · Since 22/02/2019

Italian · Italy · Age 62

Elena Pettenuzzo

director · Since 11/06/2020

Italian · England · Age 47

T&W Secretaries Ltd

corporate secretary · Since 23/10/2020

Reg: 07784565

Also on 3 other boards

Former

Dentons Secretaries Limited

corporate secretary · Resigned 23/10/2020

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line138 Craven Street
2026-06-15

38 CRAVEN STREET

post townLondon
2026-06-15

LONDON

officer appointedT&W SECRETARIES LTD
2026-06-15
officer appointedOMODEI, Luca
2026-06-15
officer appointedPETTENUZZO, Elena
2026-06-15

CompanyRankvs 14341+ SIC 64209 peers
47

Financial strength87th percentile among SIC peers · 22/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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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.

Employees11/15 pts

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

Liquidity2/20 pts

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

Longevity7/15 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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Net Worth

£1.0M

Balance sheet strength

Cash

£24k

Cash in the bank

Profit Before Tax

£763k

Bottom line earnings

Net Current Assets

-£3.1M

Working capital

Current Assets

£24k

Current Liabilities

£3.2M

Admin Expenses

£17k

Operating Profit

£226k

Profit After Tax

£763k

2avg. employees

Balance Sheet

Assets less current liabilities£1.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.01+£932k
20230.02+£0
20220.40

Derived from filed accounts. Not audited figures.