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Select Model Management UK Holdings Ltd

Select Model Management UK Holdings Ltd is an active company incorporated on 28 January 2019 with the registered office located in London, Greater London. Select Model Management UK Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11792021
Private limited company
Age
6 years
Incorporated 28 January 2019
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Second Floor
77 St Martin's Lane
London
WC2N 4AA
United Kingdom
Address changed on 30 Oct 2024 (10 months ago)
Previous address was 27-35 Mortimer Street London W1T 3JF England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Italian • Lives in Monaco • Born in Jul 1970
PSC • Director • Italian • Lives in Monaco • Born in Jun 1970
Director • British • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Electric Word Limited
Riccardo Silva, Janet Treacy Pierce, and 1 more are mutual people.
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P2P Publishing Limited
Riccardo Silva, Janet Treacy Pierce, and 1 more are mutual people.
Active
SBG Companies Limited
Riccardo Silva and Janet Treacy Pierce are mutual people.
Active
Silva International Investments (UK) Limited
Riccardo Silva and Marco Auletta are mutual people.
Active
We Do Digital Solutions Limited
Riccardo Silva and Janet Treacy Pierce are mutual people.
Active
Marss Safety Limited
Janet Treacy Pierce is a mutual person.
Active
Ludlow Trust Holdings (UK) Ltd
Janet Treacy Pierce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£575.35K
Decreased by £43.65K (-7%)
Turnover
£9.58M
Decreased by £1.2M (-11%)
Employees
32
Decreased by 1 (-3%)
Total Assets
£10.72M
Decreased by £923.07K (-8%)
Total Liabilities
-£13.2M
Decreased by £577.19K (-4%)
Net Assets
-£2.48M
Decreased by £345.88K (+16%)
Debt Ratio (%)
123%
Increased by 4.8% (+4%)
Latest Activity
Marco Auletta Resigned
4 Months Ago on 29 Apr 2025
Group Accounts Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Mr Marco Auletta Details Changed
7 Months Ago on 28 Jan 2025
Registered Address Changed
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 25 Sep 2023
Mr Marco Auletta Details Changed
2 Years 4 Months Ago on 15 Apr 2023
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Documents
Termination of appointment of Marco Auletta as a director on 29 April 2025
Submitted on 27 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Apr 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 26 Feb 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 10 Feb 2025
Director's details changed for Mr Marco Auletta on 28 January 2025
Submitted on 10 Feb 2025
Registered office address changed from 27-35 Mortimer Street London W1T 3JF England to Second Floor 77 st Martin's Lane London WC2N 4AA on 30 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 11 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Registered office address changed from , Park House 116 Park Street, London, W1K 6AF, England to 27-35 Mortimer Street London W1T 3JF on 25 September 2023
Submitted on 25 Sep 2023
Director's details changed for Mr Marco Auletta on 15 April 2023
Submitted on 6 Jun 2023
Repayment History
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