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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 6 years ago.
Status
Active
Active since incorporation
Company No
12290660
Private limited company
Age
6 years
Incorporated 30 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 October 2025 (1 month ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Freeths Llp 3rd Floor, Northgate House
450-500 Silbury Boulevard
Milton Keynes
MK9 2AD
England
Address changed on 21 Jul 2025 (4 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
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • Italian • Lives in Singapore • Born in Jan 1966
Director • Investor • Italian • Lives in Switzerland • Born in Jan 1974
Director • Non Exec Director/Business Advisor • British • Lives in UK • Born in Jun 1962
Director • Ceo And Board Director • Spanish • Lives in Spain • Born in Jan 1969
Deoleo UK Limited
PSC
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Mutual Companies
Deoleo UK Limited
Laurence Patrick McIlwee and Stefano Rettore are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Mr Laurence Patrick Mcilwee Details Changed
4 Months Ago on 22 Jul 2025
Stefano Rettore Details Changed
4 Months Ago on 22 Jul 2025
Registered Address Changed
4 Months Ago on 21 Jul 2025
Full Accounts Submitted
5 Months Ago on 9 Jul 2025
Mr Pier Luigi Sigismondi Appointed
7 Months Ago on 30 Apr 2025
Theatre Directorship Services Gama, S.a R.L. Resigned
7 Months Ago on 30 Apr 2025
Charge Satisfied
8 Months Ago on 1 Apr 2025
Charge Satisfied
8 Months Ago on 1 Apr 2025
New Charge Registered
9 Months Ago on 18 Mar 2025
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Documents
Director's details changed for Mr Laurence Patrick Mcilwee on 22 July 2025
Submitted on 4 Nov 2025
Director's details changed for Stefano Rettore on 22 July 2025
Submitted on 3 Nov 2025
Confirmation statement made on 29 October 2025 with no updates
Submitted on 3 Nov 2025
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
Repayment History
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