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Pisano Limited

Pisano Limited is an active company incorporated on 18 September 2017 with the registered office located in London, City of London. Pisano Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10968865
Private limited company
Age
8 years
Incorporated 18 September 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Same address since incorporation
Telephone
020 32890874
Email
Unreported
People
Officers
5
Shareholders
12
Controllers (PSC)
1
Director • Engineer • Turkish • Lives in Turkey • Born in May 1974
Director • Computer Engineer • Turkish • Lives in UK • Born in Nov 1990
Director • Managing Director • Austrian • Lives in Austria • Born in Jan 1974
Director • Corporate Development And Technology Strategy • British • Lives in Canada • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
GFT UK Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£51.44K
Increased by £51.35K (+55816%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.65M
Increased by £1.03M (+39%)
Total Liabilities
-£1.84M
Increased by £740.33K (+67%)
Net Assets
£1.8M
Increased by £289.15K (+19%)
Debt Ratio (%)
51%
Increased by 8.42% (+20%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Mr Ozkan Aykut Demir Details Changed
1 Month Ago on 12 Sep 2025
Mr Ozkan Aykut Demir (PSC) Details Changed
1 Month Ago on 12 Sep 2025
Mr Benjamin Philip Morris Details Changed
1 Month Ago on 8 Sep 2025
Full Accounts Submitted
3 Months Ago on 30 Jul 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Charge Satisfied
1 Year 8 Months Ago on 19 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Mr Thomas Muchar Details Changed
2 Years 1 Month Ago on 19 Sep 2023
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Documents
Confirmation statement made on 17 September 2025 with updates
Submitted on 17 Sep 2025
Director's details changed for Mr Benjamin Philip Morris on 8 September 2025
Submitted on 17 Sep 2025
Change of details for Mr Ozkan Aykut Demir as a person with significant control on 12 September 2025
Submitted on 17 Sep 2025
Director's details changed for Mr Ozkan Aykut Demir on 12 September 2025
Submitted on 17 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Resolutions
Submitted on 2 Jan 2025
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 24 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 23 Sep 2024
Satisfaction of charge 109688650001 in full
Submitted on 19 Feb 2024
Repayment History
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