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Serpico Marketing Solutions Ltd

Serpico Marketing Solutions Ltd is an active company incorporated on 21 June 2019 with the registered office located in London, City of London. Serpico Marketing Solutions Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12063220
Private limited company
Age
6 years
Incorporated 21 June 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
England
Same address for the past 4 years
Telephone
020 35536263
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Digital Consultant • British • Lives in England • Born in May 1980
Director • Sales • British • Lives in UK • Born in Apr 1975
Croud INC Ltd
PSC
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Mutual Companies
Croud INC Ltd
Luke Richard Battersby Smith and Mr Benjamin Wallace Knight are mutual people.
Active
Croud Holdings Limited
Luke Richard Battersby Smith and Mr Benjamin Wallace Knight are mutual people.
Active
Digital Business Development Limited
Luke Richard Battersby Smith is a mutual person.
Active
Verb Brands Limited
Luke Richard Battersby Smith is a mutual person.
Active
Born Social Limited
Luke Richard Battersby Smith is a mutual person.
Active
Metageni Limited
Luke Richard Battersby Smith is a mutual person.
Active
Smith Pickup Holdings Ltd
Luke Richard Battersby Smith is a mutual person.
Active
Born Group Ltd
Luke Richard Battersby Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.23M
Increased by £1.76M (+373%)
Turnover
£3.13M
Increased by £123.55K (+4%)
Employees
2
Same as previous period
Total Assets
£6.36M
Increased by £2.8M (+79%)
Total Liabilities
-£5.45M
Increased by £2.23M (+69%)
Net Assets
£904.63K
Increased by £572.2K (+172%)
Debt Ratio (%)
86%
Decreased by 4.88% (-5%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Subsidiary Accounts Submitted
8 Months Ago on 28 Dec 2024
Charge Satisfied
9 Months Ago on 22 Nov 2024
Charge Satisfied
9 Months Ago on 22 Nov 2024
Charge Satisfied
9 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 22 Apr 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Mr Benjamin Wallace Knight Details Changed
5 Years Ago on 1 Sep 2020
Mr Luke Richard Battersby Smith Details Changed
5 Years Ago on 15 Jul 2020
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 23 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 28 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 28 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 28 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Satisfaction of charge 120632200002 in full
Submitted on 22 Nov 2024
Satisfaction of charge 120632200003 in full
Submitted on 22 Nov 2024
Satisfaction of charge 120632200001 in full
Submitted on 22 Nov 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 26 Jun 2024
Director's details changed for Mr Benjamin Wallace Knight on 1 September 2020
Submitted on 9 May 2024
Repayment History
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