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Cairb Limited

12978728

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

5th Floor 10 Brook Street, Mayfair, London, W1S 1BG
Incorporated 27/10/2020

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Ms Irene Rosazza Bertina

director · Since 27/10/2020

DIRECTOR

ITALIAN · UNITED KINGDOM

Also on 1 other board

Irene Rosazza Bertina

director · Since 27/10/2020

Italian · United Kingdom

Persons with Significant Control

Mrs Giovanna Lucarelli

Significant control

Italian · Italy

Notified 27/10/2020

Mr Luca Trabattoni

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

Italian · Italy

Notified 01/12/2025

Former PSCs

Mr Stefano Loconte

Ceased 14/12/2021

Mrs Lina Gardella

Ceased 01/12/2025

Change History

officer appointed → ROSAZZA BERTINA, Irene
2026-08-28
status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → 5th Floor 10 Brook Street
2026-08-28

5TH FLOOR 10 BROOK STREET

post town → London
2026-08-28

LONDON

CompanyRankvs 62634+ SIC 64209 peers
24

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
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 strength3/25 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.

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 31/10/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History23 filings

Accounts filed

accounts with accounts type dormant

18/05/20262 pages · PDF
PSC notified

notification of a person with significant control

10/12/20252 pages · PDF
PSC07

cessation of a person with significant control

10/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

04/11/20253 pages · PDF
Director details changed

change person director company with change date

10/10/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

25/07/20252 pages · PDF
Address changed

change registered office address company with date old address new address

26/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

21/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

29/04/20242 pages · PDF
DISS40

gazette filings brought up to date

17/01/20241 page · PDF
GAZ1

gazette notice compulsory

16/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

15/01/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

30/10/20232 pages · PDF
PSC changed

change to a person with significant control

13/10/20232 pages · PDF
PSC notified

notification of a person with significant control

13/10/20232 pages · PDF
PSC07

cessation of a person with significant control

10/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

07/09/20233 pages · PDF
Address changed

change registered office address company with date old address new address

25/08/20231 page · PDF
DISS40

gazette filings brought up to date

15/08/20231 page · PDF
GAZ1

gazette notice compulsory

25/07/20231 page · PDF
Accounts filed

accounts with accounts type dormant

28/02/20223 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20215 pages · PDF
Incorporated

incorporation company

27/10/202036 pages · PDF