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Terravision London Finance Ltd

Terravision London Finance Ltd is an active company incorporated on 1 May 2009 with the registered office located in Luton, Bedfordshire. Terravision London Finance Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06894239
Private limited company
Age
16 years
Incorporated 1 May 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Address
260 - 270 Butterfield Great Marlings
Luton
Bedfordshire
LU2 8DL
England
Same address for the past 5 years
Telephone
02076308100
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Oct 1960
Director • Italian • Lives in Italy • Born in Jan 1992
Director • Romanian • Lives in UK • Born in May 1982
Director • Italian • Lives in Italy • Born in Nov 1997
Director • Italian • Lives in Italy • Born in Nov 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
Terravision Real Estate Limited
Dr Fabio Petroni, Niccolo Petroni, and 1 more are mutual people.
Active
Inpra UK Limited
Dr Fabio Petroni and Niccolo Petroni are mutual people.
Active
Terravision Transport Limited
Niccolo Petroni is a mutual person.
Active
Stansted Transport Limited
Niccolo Petroni is a mutual person.
Active
Britaly Post Limited
Dr Fabio Petroni is a mutual person.
Active
Eco Transfers Limited
Niccolo Petroni is a mutual person.
Active
Terravision Enterprise Holdings Limited
Dr Fabio Petroni is a mutual person.
Dissolved
Brands
Terravision
Terravision provides airport transfer services across various European cities.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£426.72K
Decreased by £176.55K (-29%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.73M
Decreased by £4.83M (-51%)
Total Liabilities
-£3.83M
Decreased by £3.8M (-50%)
Net Assets
£895.3K
Decreased by £1.03M (-54%)
Debt Ratio (%)
81%
Increased by 1.22% (+2%)
Latest Activity
Ms Diletta Petroni Appointed
18 Days Ago on 12 Sep 2025
Alex Aquila Resigned
19 Days Ago on 11 Sep 2025
Confirmation Submitted
5 Months Ago on 2 May 2025
Full Accounts Submitted
7 Months Ago on 21 Feb 2025
Charge Satisfied
1 Year 3 Months Ago on 1 Jul 2024
Fabio Petroni Resigned
1 Year 3 Months Ago on 26 Jun 2024
Niccolo Petroni Resigned
1 Year 3 Months Ago on 26 Jun 2024
Mr Alex Aquila Appointed
1 Year 3 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Feb 2024
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Documents
Appointment of Ms Diletta Petroni as a director on 12 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Alex Aquila as a director on 11 September 2025
Submitted on 12 Sep 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 2 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 21 Feb 2025
Satisfaction of charge 1 in full
Submitted on 1 Jul 2024
Termination of appointment of Fabio Petroni as a director on 26 June 2024
Submitted on 28 Jun 2024
Appointment of Mr Alex Aquila as a director on 26 June 2024
Submitted on 28 Jun 2024
Termination of appointment of Niccolo Petroni as a director on 26 June 2024
Submitted on 28 Jun 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 2 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 19 Feb 2024
Repayment History
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