Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Santi & Santi Holdings Limited
Santi & Santi Holdings Limited is an active company incorporated on 7 June 2013 with the registered office located in Woodford Green, Greater London. Santi & Santi Holdings Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08560028
Private limited company
Age
12 years
Incorporated
7 June 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 June 2025
(5 months ago)
Next confirmation dated
7 June 2026
Due by
21 June 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
25 June 2025
Due by
25 March 2026
(4 months remaining)
Learn more about Santi & Santi Holdings Limited
Contact
Update Details
Address
19-20 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD
England
Address changed on
15 Feb 2022
(3 years ago)
Previous address was
10 Queen Street Place London EC4R 1AG United Kingdom
Companies in IG8 8HD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Lawrence Francesco Santi
Director • British • Lives in England • Born in Jun 1974
Karen Irena Santi
Director • British • Lives in England • Born in Feb 1974
Mr Lawrence Francesco Santi
PSC • British • Lives in England • Born in Jun 1974
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Santi & Santi Limited
Karen Irena Santi and Lawrence Francesco Santi are mutual people.
Active
Linksmede Limited
Lawrence Francesco Santi is a mutual person.
Active
As Marylebone Limited
Lawrence Francesco Santi is a mutual person.
Active
Santi And Santi Uxbridge Limited
Lawrence Francesco Santi is a mutual person.
Active
Nonna Rosa Limited
Lawrence Francesco Santi is a mutual person.
Active
MLG Holdings Limited
Lawrence Francesco Santi is a mutual person.
Active
ASM (Thayer) Limited
Lawrence Francesco Santi is a mutual person.
Active
Rosada Investments LLP
Lawrence Francesco Santi is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period
30 Jun
⟶
30 Jun 2023
Traded for
12 months
Cash in Bank
£651.39K
Decreased by £598.84K (-48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£793.71K
Decreased by £745.67K (-48%)
Total Liabilities
-£1.83M
Decreased by £876.68K (-32%)
Net Assets
-£1.03M
Increased by £131.01K (-11%)
Debt Ratio (%)
230%
Increased by 54.6% (+31%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
5 Days Ago on 5 Nov 2025
Karen Santi (PSC) Resigned
4 Months Ago on 3 Jul 2025
Mr Lawrence Francesco Santi (PSC) Details Changed
4 Months Ago on 3 Jul 2025
Karen Irena Santi Resigned
4 Months Ago on 3 Jul 2025
Accounting Period Shortened
4 Months Ago on 26 Jun 2025
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Accounting Period Shortened
7 Months Ago on 26 Mar 2025
Charge Satisfied
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Jun 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Get Alerts
Get Credit Report
Discover Santi & Santi Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Unaudited abridged accounts made up to 30 June 2024
Submitted on 5 Nov 2025
Cessation of Karen Santi as a person with significant control on 3 July 2025
Submitted on 23 Jul 2025
Change of details for Mr Lawrence Francesco Santi as a person with significant control on 3 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Karen Irena Santi as a director on 3 July 2025
Submitted on 22 Jul 2025
Current accounting period shortened from 26 June 2024 to 25 June 2024
Submitted on 26 Jun 2025
Confirmation statement made on 7 June 2025 with updates
Submitted on 9 Jun 2025
Previous accounting period shortened from 27 June 2024 to 26 June 2024
Submitted on 26 Mar 2025
Satisfaction of charge 085600280003 in full
Submitted on 3 Sep 2024
Confirmation statement made on 7 June 2024 with updates
Submitted on 11 Jun 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 20 Dec 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs