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Tolomeo Bank Limited, UK Representative Office

Tolomeo Bank Limited, UK Representative Office is an active company incorporated on 1 November 2019 with the registered office located in . Tolomeo Bank Limited, UK Representative Office was registered 6 years ago.
Status
Active
Active since incorporation
Company No
FC036924
Overseas company
Age
6 years
Incorporated 1 November 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Address
10 Redcliffe Quay
St. John's
Antigua And Barbuda
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Italian • Lives in England • Born in Oct 1969
Director • Swiss • Lives in Antigua And Barbuda • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Deltaspace Limited
Marianna Ranalli is a mutual person.
Active
1156 Limited
Marianna Ranalli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3K
Decreased by £11.37M (-100%)
Turnover
£3.46M
Decreased by £443K (-11%)
Employees
12
Increased by 12 (%)
Total Assets
£25.54M
Increased by £20.69M (+426%)
Total Liabilities
-£21.8M
Increased by £693K (+3%)
Net Assets
£3.74M
Increased by £19.99M (-123%)
Debt Ratio (%)
85%
Decreased by 349.67% (-80%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 24 Oct 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Full Accounts Submitted
2 Years 2 Months Ago on 17 Aug 2023
Arthur George B Thomas Resigned
2 Years 12 Months Ago on 17 Nov 2022
Full Accounts Submitted
3 Years Ago on 4 Aug 2022
Full Accounts Submitted
4 Years Ago on 4 May 2021
Full Accounts Submitted
5 Years Ago on 6 Jul 2020
UK Establishment Registered
5 Years Ago on 10 Dec 2019
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Oct 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Termination of appointment of Arthur George B Thomas as a director on 17 November 2022
Submitted on 6 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 17 Aug 2023
Full accounts made up to 31 December 2021
Submitted on 4 Aug 2022
Full accounts made up to 31 December 2020
Submitted on 4 May 2021
Miscellaneous
Submitted on 4 May 2021
Full accounts made up to 31 December 2019
Submitted on 6 Jul 2020
Registration of a UK establishment of an overseas company
Submitted on 10 Dec 2019
Appointment at registration for BR022012 - person authorised to accept service, Ranalli Marianna 27 King's Mews London WC1N 2JB
Submitted on 10 Dec 2019
Repayment History
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