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Deoleo Financial Limited

Deoleo Financial Limited is an active company incorporated on 30 October 2019 with the registered office located in Milton Keynes, Buckinghamshire. Deoleo Financial Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12290660
Private limited company
Age
5 years
Incorporated 30 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 29 October 2024 (12 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (17 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
C/O Freeths Llp 3rd Floor, Northgate House
450-500 Silbury Boulevard
Milton Keynes
MK9 2AD
England
Address changed on 21 Jul 2025 (3 months ago)
Previous address was Routeco Office Park C/O Freeths Llp Davy Avenue Knowlhill Milton Keynes MK5 8HJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Ignacio Silva Alcalde
Director • Ceo • Spanish • Lives in Spain • Born in Jul 1966
Stefano Rettore
Director • Investor • Italian • Lives in Switzerland • Born in Jan 1974
Laurence Patrick McIlwee
Director • Non Exec Director/Business Advisor • Irish • Lives in UK • Born in Jun 1962
Pier Luigi Sigismondi
Director • Non-Executive Director • Italian • Lives in Singapore • Born in Jan 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Deoleo UK Limited
Ignacio Silva Alcalde, S.A R.L. Theatre Directorship Services Gama, and 2 more are mutual people.
Active
Deoleo International Limited
Ignacio Silva Alcalde is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£190K
Increased by £51K (+37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£361.95M
Decreased by £14.42M (-4%)
Total Liabilities
-£134.89M
Increased by £9.33M (+7%)
Net Assets
£227.07M
Decreased by £23.75M (-9%)
Debt Ratio (%)
37%
Increased by 3.91% (+12%)
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Latest Activity
Registered Address Changed
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
3 Months Ago on 9 Jul 2025
Mr Pier Luigi Sigismondi Appointed
5 Months Ago on 30 Apr 2025
Theatre Directorship Services Gama, S.a R.L. Resigned
5 Months Ago on 30 Apr 2025
Charge Satisfied
6 Months Ago on 1 Apr 2025
Charge Satisfied
6 Months Ago on 1 Apr 2025
New Charge Registered
7 Months Ago on 19 Mar 2025
New Charge Registered
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
8 Months Ago on 25 Feb 2025
Mr Cristobal Valdes Guinea Appointed
10 Months Ago on 23 Dec 2024
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Documents
Registered office address changed from Routeco Office Park C/O Freeths Llp Davy Avenue Knowlhill Milton Keynes MK5 8HJ England to C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD on 21 July 2025
Submitted on 21 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Termination of appointment of Theatre Directorship Services Gama, S.a R.L. as a director on 30 April 2025
Submitted on 12 May 2025
Appointment of Mr Pier Luigi Sigismondi as a director on 30 April 2025
Submitted on 12 May 2025
Satisfaction of charge 122906600001 in full
Submitted on 1 Apr 2025
Satisfaction of charge 122906600002 in full
Submitted on 1 Apr 2025
Registration of charge 122906600003, created on 19 March 2025
Submitted on 31 Mar 2025
Registration of charge 122906600004, created on 18 March 2025
Submitted on 31 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 25 Feb 2025
Appointment of Mr Cristobal Valdes Guinea as a director on 23 December 2024
Submitted on 31 Dec 2024
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Repayment History
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