ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Incus European Credit Iii LLP

Incus European Credit Iii LLP is an active company incorporated on 21 March 2018 with the registered office located in London, Greater London. Incus European Credit Iii LLP was registered 7 years ago.
Status
Active
Active since incorporation
Company No
OC421578
Limited liability partnership
Age
7 years
Incorporated 21 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
7 Albemarle Street
London
W1S 4HQ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
19
Shareholders
-
Controllers (PSC)
1
Lives in Spain • Born in May 1972
Lives in Spain • Born in Feb 1974
Lives in Spain • Born in Jul 1988
Lives in Spain • Born in Jul 1956
Lives in Spain • Born in Mar 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Incus Capital Iberia Credit LLP
Alejandro Moya Colorado, Claudio Panunzio, and 3 more are mutual people.
Active
Molosser Investments I, LLP
Alejandro Moya Colorado is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.34K
Decreased by £252 (-7%)
Total Liabilities
-£36.48K
Increased by £4.45K (+14%)
Net Assets
-£33.14K
Decreased by £4.7K (+17%)
Debt Ratio (%)
1093%
Increased by 200.54% (+22%)
Latest Activity
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
10 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 11 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Mar 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Alejandro Moya Colorado (PSC) Resigned
3 Years Ago on 20 Jul 2022
Full Accounts Submitted
3 Years Ago on 29 Mar 2022
Confirmation Submitted
3 Years Ago on 23 Mar 2022
Leandro Gualario Appointed
4 Years Ago on 20 Mar 2021
Get Credit Report
Discover Incus European Credit Iii LLP's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 20 March 2025 with no updates
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 8 Jan 2025
Confirmation statement made on 20 March 2024 with no updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Oct 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 29 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Sep 2022
Cessation of Alejandro Moya Colorado as a person with significant control on 20 July 2022
Submitted on 20 Jul 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 29 Mar 2022
Confirmation statement made on 20 March 2022 with no updates
Submitted on 23 Mar 2022
Appointment of Mr. Tiago Aranda Vianna Da Motta Brandao as a member on 20 March 2021
Submitted on 15 Jun 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year