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Sylectio Ltd

12443752

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

41 Devonshire Street, Ground Floor, London, W1G 7AJ
Incorporated 05/02/2020

Previously known as

Sitadel Ltd · until 29/09/2020

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

96090
Other personal service activities

Officers

Marco Pasetto

director · Since 28/02/2025

British · England · Age 47

Former

Christopher Lucio Merlini

director · Resigned 01/11/2020

Giorgio Guerra

director · Resigned 16/06/2021

Fabio Santoro

director · Resigned 18/07/2022

Harrison Van Baalen

director · Resigned 28/02/2025

Persons with Significant Control

Mr Stefano Lokar Pignatari

50–75% shares

Italian · United Arab Emirates · Age 38

41, Devonshire Street, London, W1G 7AJ

Notified 20/07/2023

Mr Christopher Lucio Merlini

25–50% shares

Italian · Cyprus · Age 36

41, Devonshire Street, London, W1G 7AJ

Notified 23/10/2024

Former PSCs

Mr Christopher Lucio Merlini

Ceased 28/06/2021

Stefano Lokar Pignatari

Ceased 28/06/2021

Mr Harrison Van Baalen

Ceased 13/07/2023

Mr Andrea De Massari

Ceased 23/10/2024

Mr Marco Ferrari

Ceased 23/10/2024

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line141 Devonshire Street
2026-06-08

41 DEVONSHIRE STREET

post townLondon
2026-06-08

LONDON

officer appointedPASETTO, Marco
2026-06-08

CompanyRankvs 31806+ SIC 96090 peers
61

Financial strength86th percentile among SIC peers · 22/25
Employees40th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.36× · 12/20
Longevity6 years trading (max 15) · 6/15
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.

Employees6/15 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.

Longevity6/15 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 28/02/2025

Net Worth

£74k

Balance sheet strength

Cash

£266k

Cash in the bank

Net Current Assets

£73k

Working capital

Current Assets

£277k

Current Liabilities

£204k

Fixed Assets

£1k

Debtors

£11k

1avg. employees

Tax at Year End(2023)

VAT£76k

Balance Sheet

Assets less current liabilities£74k
Signed by Mr Marco Pasetto 27/02/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20251.36+£0
20251.36+£0
20241.36+£17k
20231.08+£33k£1.5M
20221.11+£11k
20213.57

Derived from filed accounts. Not audited figures.