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Terzo Investment Holdings Limited

12873202

active
ltd
england wales
Companies House
Health Score
64 / 100

Some Concerns

30/30
Filing
0/30
Financial
34/40
Risk
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

5th Floor Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE
Incorporated 11/09/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Emilio Di Spiezio Sardo

director · Since 11/09/2020

Italian · Italy · Age 49

Mathieu Louis Jacques Develay

director · Since 10/07/2023

French · Spain · Age 41

Nicholas Roger John Jones

director · Since 10/07/2023

British · United Kingdom · Age 45

Former

Marco Anatriello

director · Resigned 31/12/2020

Marco Capello

director · Resigned 10/07/2023

Persons with Significant Control

Bluegem Capital Partners Llp

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

5th Floor, Eagle House, London, SW1Y 6EE

Reg: Oc321570 · United Kingdom · Limited Liability Partnership

Notified 11/09/2020

Charges3 outstanding

Charge
outstanding

VELOCITY CAPITAL ADVISORS LLC

Created 23/03/2026Registered 25/03/2026
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 18/10/2022Registered 19/10/2022
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 04/11/2020Registered 19/11/2020

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line15th Floor Eagle House
2026-05-04

5TH FLOOR EAGLE HOUSE

post townLondon
2026-05-04

LONDON

officer appointedDEVELAY, Mathieu Louis Jacques
2026-05-04
officer appointedDI SPIEZIO SARDO, Emilio
2026-05-04
officer appointedJONES, Nicholas Roger John
2026-05-04

CompanyRankvs 11887+ SIC 64209 peers
41

Financial strength100th percentile among SIC peers · 25/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.05× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 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.

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.

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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -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

£102.5M

Balance sheet strength

Cash

£47k

Cash in the bank

Profit Before Tax

-£451k

Bottom line earnings

Net Current Assets

-£929k

Working capital

Current Assets

£49k

Current Liabilities

£979k

Fixed Assets

£103.4M

Debtors

£2k

Admin Expenses

£244k

Operating Profit

-£220.2M

Profit After Tax

-£451k

3avg. employees+1

Tax at Year End

Dividends paid-£219.4M

People Costs

Wages & salaries£164k

Balance Sheet

Assets less current liabilities£102.5M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.05-£141.8M
20210.17

Derived from filed accounts. Not audited figures.

Filing History45 filings

Director details changed

change person director company with change date

26/03/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/03/202620 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202529 pages · PDF
Confirmation statement

confirmation statement with updates

19/09/20259 pages · PDF
Shares allotted

capital allotment shares

17/04/20258 pages · PDF
Shares allotted

capital allotment shares

15/01/20258 pages · PDF
Shares allotted

capital allotment shares

15/01/20258 pages · PDF
Accounts filed

accounts with accounts type full

09/10/202427 pages · PDF
Confirmation statement

confirmation statement with updates

11/09/202410 pages · PDF
Shares allotted

capital allotment shares

22/01/20248 pages · PDF
Shares allotted

capital allotment shares

16/01/20248 pages · PDF
Accounts filed

accounts with accounts type full

11/10/202329 pages · PDF
Confirmation statement

confirmation statement with updates

18/09/202310 pages · PDF
Director details changed

change person director company with change date

19/07/20232 pages · PDF
Director resigned

termination director company with name termination date

12/07/20231 page · PDF
Director appointed

appoint person director company with name date

12/07/20232 pages · PDF
Director appointed

appoint person director company with name date

12/07/20232 pages · PDF
Director details changed

change person director company with change date

08/06/20232 pages · PDF
Director details changed

change person director company with change date

07/06/20232 pages · PDF
Shares allotted

capital allotment shares

19/10/20228 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/10/202212 pages · PDF
Confirmation statement

confirmation statement with updates

14/09/202210 pages · PDF
Accounts filed

accounts with accounts type full

08/09/202225 pages · PDF
Director details changed

change person director company with change date

02/08/20222 pages · PDF
Director details changed

change person director company with change date

02/08/20222 pages · PDF
Shares allotted

capital allotment shares

29/07/20228 pages · PDF
Shares allotted

capital allotment shares

14/07/20228 pages · PDF
Shares allotted

capital allotment shares

06/07/20228 pages · PDF
Shares allotted

capital allotment shares

06/07/20226 pages · PDF
Confirmation statement

confirmation statement with updates

20/09/20218 pages · PDF
Shares allotted

capital allotment shares

16/09/20216 pages · PDF
Shares allotted

capital allotment shares

06/05/20216 pages · PDF
Shares allotted

capital allotment shares

30/03/20215 pages · PDF
Shares allotted

capital allotment shares

25/03/20215 pages · PDF
Director resigned

termination director company with name termination date

14/01/20211 page · PDF
Shares allotted

capital allotment shares

22/12/20205 pages · PDF
Shares allotted

capital allotment shares

04/12/20205 pages · PDF
Shares allotted

capital allotment shares

03/12/20205 pages · PDF
Shares allotted

capital allotment shares

24/11/20205 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/11/202040 pages · PDF
Shares allotted

capital allotment shares

09/11/20204 pages · PDF
Shares allotted

capital allotment shares

09/11/20204 pages · PDF
Shares allotted

capital allotment shares

28/10/20204 pages · PDF
Accounts date changed

change account reference date company current extended

14/09/20201 page · PDF
Incorporated

incorporation company

11/09/202028 pages · PDF