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Santos Trading Ltd

14541416

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

24 FITZROY SQUARE, LONDON, W1T 6EP
Incorporated 14/12/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Simone Butto'

director · Since 20/02/2026

ITALIAN · ITALY · Age 32

Mr Jean Pierre Giammarino

director · Since 20/02/2026

ITALIAN · ITALY · Age 66

Mr Luca Marin

director · Since 20/02/2026

BRITISH,ITALIAN · ENGLAND · Age 36

Also on 4 other boards

Persons with Significant Control

Mr Jean Pierre Giammarino

25–50% shares
25–50% votes

Italian · Italy · Age 66

24, Fitzroy Square, London, W1T 6EP

Notified 23/12/2025

Mr Simone Butto'

25–50% shares
25–50% votes

Italian · Italy · Age 32

24, Fitzroy Square, London, W1T 6EP

Notified 20/02/2026

Former PSCs

Manuel Alfredo Dias Dos Santos Leite

Ceased 23/12/2025

CompanyRankvs 62450+ SIC 64209 peers
22

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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62450Santos Trading Ltd
21
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.

Longevity4/15 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 01/01/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House