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Newcleo Ltd

Newcleo Ltd is an active company incorporated on 18 March 2021 with the registered office located in London, Greater London. Newcleo Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13274878
Private limited company
Age
4 years
Incorporated 18 March 2021
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 6 February 2025 (10 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
55 South Audley Street
London
Greater London
W1K 2QH
United Kingdom
Address changed on 27 Aug 2024 (1 year 4 months ago)
Previous address was 2 Portman Street London W1H 6DU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
100
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Jan 1966
Director • Non-Executive Director • Italian • Lives in Monaco • Born in Apr 1953
Director • Italian • Lives in Italy • Born in Sep 1965
Director • Independent Non-Executive Director • British • Lives in Cayman Islands • Born in Nov 1970
Director • Entrepreneur, Board Director • Italian • Lives in Italy • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Adrienne Kelbie Coaching Ltd
Adrienne Kelbie is a mutual person.
Active
Newcleo Generation (UK) Ltd
Elisabeth Rizzotti is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£159.31M
Increased by £59.64M (+60%)
Turnover
£38.64M
Increased by £30.7M (+387%)
Employees
777
Increased by 489 (+170%)
Total Assets
£370.35M
Decreased by £42.74M (-10%)
Total Liabilities
-£71.75M
Decreased by £57.91M (-45%)
Net Assets
£298.6M
Increased by £15.18M (+5%)
Debt Ratio (%)
19%
Decreased by 12.01% (-38%)
Latest Activity
Mr Khalil Bukhari Appointed
5 Months Ago on 1 Aug 2025
Basit Mahmood Resigned
5 Months Ago on 31 Jul 2025
Group Accounts Submitted
6 Months Ago on 1 Jul 2025
Ms Elisabeth Rizzotti Appointed
6 Months Ago on 18 Jun 2025
Anne-François Marie Joseph Louis De Bourdoncle De Saint Salvy Appointed
6 Months Ago on 18 Jun 2025
Manfredi Lefebvre D'ovidio De Clunieres Di Balsorano Appointed
8 Months Ago on 6 May 2025
Corine Raoux-Fontanet Resigned
8 Months Ago on 6 May 2025
Florence Parly Resigned
8 Months Ago on 6 May 2025
Confirmation Submitted
10 Months Ago on 6 Feb 2025
Carlo Zuccaro Resigned
11 Months Ago on 31 Jan 2025
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Documents
Statement of capital following an allotment of shares on 16 December 2025
Submitted on 27 Dec 2025
Statement of capital following an allotment of shares on 16 December 2025
Submitted on 19 Dec 2025
Statement of capital following an allotment of shares on 5 November 2025
Submitted on 15 Dec 2025
Statement of capital following an allotment of shares on 5 November 2025
Submitted on 15 Dec 2025
Statement of capital following an allotment of shares on 6 December 2025
Submitted on 12 Dec 2025
Statement of capital following an allotment of shares on 6 December 2025
Submitted on 10 Dec 2025
Statement of capital following an allotment of shares on 6 December 2025
Submitted on 9 Dec 2025
Statement of capital following an allotment of shares on 6 December 2025
Submitted on 9 Dec 2025
Statement of capital following an allotment of shares on 5 November 2025
Submitted on 1 Dec 2025
Statement of capital following an allotment of shares on 5 November 2025
Submitted on 1 Dec 2025
Repayment History
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