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Blade Holdco Limited

15171565

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

37 Thurloe Street, London, SW7 2LQ
Incorporated 28/09/2023

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr. Gianpiero Lenza

director · Since 28/09/2023

INVESTMENT MANAGER

ITALIAN · UNITED KINGDOM · Age 49

Also on 4 other boards

Ms. Eleonore Beca

director · Since 28/09/2023

INVESTMENT MANAGER

BELGIAN · ENGLAND · Age 34

Mr. Sebastien Simon Mazella Di Bosco

director · Since 28/09/2023

INVESTMENT MANAGER

FRENCH · ENGLAND · Age 47

Also on 6 other boards

Mr James Benjamin Mather

director · Since 30/09/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 51

Mr Andreas George Coumnas

director · Since 30/09/2024

CHIEF EXECUTIVE OFFICER

BELGIAN · BELGIUM · Age 71

Mr Robert William Davis

director · Since 31/10/2024

MANAGING PARTNER

AMERICAN · UNITED STATES · Age 64

Mr Jon Andrew Peacock

director · Since 21/11/2024

CONSULTANT

AMERICAN,BRITISH · UNITED STATES · Age 56

Eleonore Beca

director · Since 28/09/2023

Belgian · England · Age 34

Gianpiero Lenza

director · Since 28/09/2023

Italian · United Kingdom · Age 49

Sebastien Simon Mazella Di Bosco

director · Since 28/09/2023

French · England · Age 47

James Benjamin Mather

director · Since 30/09/2024

American · United States · Age 51

Andreas George Coumnas

director · Since 30/09/2024

Belgian · Belgium · Age 71

Robert William Davis

director · Since 31/10/2024

American · United States · Age 64

Jon Andrew Peacock

director · Since 21/11/2024

American,British · United States · Age 56

Persons with Significant Control

Former PSCs

Mr Frans Petter David Johnsson

Ceased 17/03/2025

Mr. Gianpiero Lenza

Ceased 17/03/2025

Mr. Sebastien Simon Mazella Di Bosco

Ceased 17/03/2025

Charges1 outstanding

Charge
outstanding

INTESA SANPAOLO S.P.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/10/2023Registered 17/11/2023

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line137 Thurloe Street
2026-07-25

37 THURLOE STREET

post townLondon
2026-07-25

LONDON

officer appointedBECA, Eleonore, Ms.
2026-07-25
officer appointedCOUMNAS, Andreas George
2026-07-25
officer appointedDAVIS, Robert William
2026-07-25
officer appointedLENZA, Gianpiero, Mr.
2026-07-25
officer appointedMATHER, James Benjamin
2026-07-25
officer appointedMAZELLA DI BOSCO, Sebastien Simon, Mr.
2026-07-25
officer appointedPEACOCK, Jon Andrew
2026-07-25

CompanyRankvs 8392+ SIC 64209 peers
56

Financial strength99th percentile among SIC peers · 25/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.07× · 12/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding 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.

Employees11/15 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.

Longevity3/15 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

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£29.2M

Balance sheet strength

Cash

£108k

Cash in the bank

Net Current Assets

£7k

Working capital

Current Assets

£111k

Current Liabilities

£103k

Fixed Assets

£29.2M

Debtors

£2k

2avg. employees

Balance Sheet

Assets less current liabilities£29.2M
Signed by 2023-09-28Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20241.07

Derived from filed accounts. Not audited figures.