ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Deltatre Group Limited

Deltatre Group Limited is an active company incorporated on 24 May 2016 with the registered office located in London, Greater London. Deltatre Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10196699
Private limited company
Age
9 years
Incorporated 24 May 2016
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Deltatre Group Limited
Contact Update Details
Address
6th Floor, 55 New Oxford Street
London
WC1A 1BS
England
Address changed on 9 May 2025 (5 months ago)
Previous address was Media House 3 Palmerston Road London SW19 1PG England
Telephone
02085451500
Email
Available in Endole App
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Neda Scrini
Director • Manager • British • Lives in England • Born in Apr 1981
James McFarland
Director • Manager • British • Lives in England • Born in Apr 1982
Peter Bellamy
Director • British • Lives in England • Born in Jun 1980
Andrea Marini
Director • Ceo • Italian • Lives in UK • Born in Apr 1986
Elli Morii
Director • Cfo • Japanese • Lives in UK • Born in May 1973
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
Deltatre Limited
James McFarland, Neda Scrini, and 2 more are mutual people.
Active
Massive Interactive Media Limited
James McFarland, Neda Scrini, and 2 more are mutual people.
Active
Dice Technology Ltd
Andrea Marini and Elli Morii are mutual people.
Active
Vale Europe Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Jordan Company Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £1K (-33%)
Turnover
£1.32M
Decreased by £1.88M (-59%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£157.49M
Decreased by £3.33M (-2%)
Total Liabilities
-£170.84M
Increased by £12.22M (+8%)
Net Assets
-£13.35M
Decreased by £15.54M (-709%)
Debt Ratio (%)
108%
Increased by 9.84% (+10%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 6 Aug 2025
Mr Peter Bellamy Appointed
4 Months Ago on 30 Jun 2025
James Mcfarland Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 9 May 2025
Registered Address Changed
5 Months Ago on 9 May 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 1 Aug 2024
Ms Elli Morii Appointed
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Mr James Mcfarland Appointed
1 Year 9 Months Ago on 1 Feb 2024
Mrs Neda Scrini Appointed
1 Year 9 Months Ago on 1 Feb 2024
Get Alerts
Get Credit Report
Discover Deltatre Group 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
Statement of capital following an allotment of shares on 12 September 2025
Submitted on 12 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Appointment of Mr Peter Bellamy as a director on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of James Mcfarland as a director on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 9 May 2025
Registered office address changed from Media House 3 Palmerston Road London SW19 1PG England to 6th Floor, 55 New Oxford Street London WC1A 1BS on 9 May 2025
Submitted on 9 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 1 Aug 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs