ENI ULT LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
E

ENI ULT LIMITED

Activities of other holding companies n.e.c.

Founded 3 May 1935 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

ENI ULT PLC 10 Apr 2003 — 13 Jun 2003
LASMO (ULT) PLC 20 Jun 1994 — 10 Apr 2003
ULTRAMAR PUBLIC LIMITED COMPANY 3 May 1935 — 20 Jun 1994
Accounts Submitted 17 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Feb 2026 Next due 14 Feb 2027 9 months remaining
Net assets £1,171M £412M 2024 year on year
Total assets £1,171M £412M 2024 year on year
Total Liabilities £8K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Eni House 10 Ebury Bridge Road London SW1W 8PZ

Full company profile for ENI ULT LIMITED (00301317), an active company based in London, United Kingdom. Incorporated 3 May 1935. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£400.04M

Increased by £399.55M (+82235%)

Net Assets

£1171.04M

Increased by £411.50M (+54%)

Total Liabilities

£7.99k

Increased by £1.71k (+27%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Alberto TonnaDirectorItalianItaly6315 Apr 2016Active

Shareholders

Shareholders (1)

Eni Lasmo Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Eni Lasmo Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ENI INVESTMENTS PLC united kingdom
ENI LASMO PLC united kingdom
ENI ULT LIMITED Current Company
ENI ULX LIMITED united kingdom
ENI UHL LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-31 with no updates
13 Jan 2026OfficersAppointment of Mr Michele Magistrelli as director on 2026-01-12
13 Jan 2026OfficersTermination of Alberto Tonna as director on 2026-01-12
25 Nov 2025OfficersChange to director Claudia Porretta-Serapiglia on 2025-11-18
19 Aug 2025OfficersAppointment of Ms Claudia Porretta-Serapiglia as director
13 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-31 with no updates

13 Jan 2026 Officers

Appointment of Mr Michele Magistrelli as director on 2026-01-12

13 Jan 2026 Officers

Termination of Alberto Tonna as director on 2026-01-12

25 Nov 2025 Officers

Change to director Claudia Porretta-Serapiglia on 2025-11-18

19 Aug 2025 Officers

Appointment of Ms Claudia Porretta-Serapiglia as director

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-31 with no updates

2 months ago on 13 Feb 2026

Appointment of Mr Michele Magistrelli as director on 2026-01-12

3 months ago on 13 Jan 2026

Termination of Alberto Tonna as director on 2026-01-12

3 months ago on 13 Jan 2026

Change to director Claudia Porretta-Serapiglia on 2025-11-18

5 months ago on 25 Nov 2025

Appointment of Ms Claudia Porretta-Serapiglia as director

8 months ago on 19 Aug 2025