ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Deiana Holding Limited

Deiana Holding Limited is an active company incorporated on 9 March 2016 with the registered office located in London, Greater London. Deiana Holding Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10052892
Private limited company
Age
9 years
Incorporated 9 March 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 5 October 2025 (1 month ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Kensington Building
1 Wrights Lane
London
London
W8 5RY
England
Address changed on 15 Oct 2025 (29 days ago)
Previous address was 2 Allen Street London W8 6BH England
Telephone
02079307000
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Italian • Lives in England • Born in May 1980
Director • Italian • Lives in England • Born in Feb 1980
Mr Marco Deiana
PSC • Italian • Lives in Italy • Born in Aug 1970
Mr Corrado Deiana
PSC • Italian • Lives in Monaco • Born in May 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ferrari Group Plc
Alessandro Nicolo' Ugo and Maria Isabella La Forgia are mutual people.
Active
International House Trust Limited
Maria Isabella La Forgia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£104.53M
Decreased by £1.97M (-2%)
Turnover
£288.3M
Decreased by £844K (-0%)
Employees
2
Decreased by 2.01K (-100%)
Total Assets
£304.9M
Increased by £21.45M (+8%)
Total Liabilities
-£97.2M
Decreased by £13.43M (-12%)
Net Assets
£207.7M
Increased by £34.88M (+20%)
Debt Ratio (%)
32%
Decreased by 7.15% (-18%)
Latest Activity
Confirmation Submitted
27 Days Ago on 17 Oct 2025
Inspection Address Changed
29 Days Ago on 15 Oct 2025
Group Accounts Submitted
4 Months Ago on 9 Jul 2025
Ms Maria Isabella La Forgia Details Changed
6 Months Ago on 9 May 2025
Ms Maria Isabella La Forgia Details Changed
10 Months Ago on 9 Jan 2025
Mr Alessandro Nicolo' Ugo Details Changed
11 Months Ago on 20 Nov 2024
Registered Address Changed
11 Months Ago on 20 Nov 2024
Mr Alessandro Nicolo' Ugo Details Changed
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Get Credit Report
Discover Deiana Holding Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 5 October 2025 with no updates
Submitted on 17 Oct 2025
Register inspection address has been changed from 2 Allen Street London W8 6BH England to The Kensington Building 1 Wrights Lane London W8 5RY
Submitted on 15 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Director's details changed for Ms Maria Isabella La Forgia on 9 January 2025
Submitted on 9 May 2025
Director's details changed for Ms Maria Isabella La Forgia on 9 May 2025
Submitted on 9 May 2025
Director's details changed for Mr Alessandro Nicolo' Ugo on 20 November 2024
Submitted on 19 Dec 2024
Registered office address changed from 2 Allen Street London W8 6BH England to The Kensington Building 1 Wrights Lane London London W8 5RY on 20 November 2024
Submitted on 20 Nov 2024
Director's details changed for Mr Alessandro Nicolo' Ugo on 10 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 5 October 2024 with updates
Submitted on 8 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year