DS SMITH ROMA LIMITED

Active London

Activities auxiliary to financial intermediation n.e.c.

0 employees website.com
Activities auxiliary to financial intermediation n.e.c.
D

DS SMITH ROMA LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 28 Feb 2018 Active London, United Kingdom 0 employees website.com
Activities auxiliary to financial intermediation n.e.c.
Accounts Submitted 29 Jan 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Jul 2025 Next due 12 Jul 2026 2 months remaining
Net assets £0 £62M 2021 year on year
Total assets £0 £64M 2021 year on year
Total Liabilities £0 £2M 2021 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Level 3 1 Paddington Square London W2 1DL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DS SMITH ROMA LIMITED (11229381), an active company based in London, United Kingdom. Incorporated 28 Feb 2018. Activities auxiliary to financial intermediation 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 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2019–2021)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £61.97M (-100%)

Total Liabilities

N/A

Decreased by £1.95M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 3 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Mar 20181£0£0

Officers

Officers

1 active 2 resigned
Status
William Beverley HicksDirectorBritishUnited Kingdom6328 Feb 2018Active

Shareholders

Shareholders (1)

Ds Smith Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 28 Feb 2018
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

DS SMITH ROMA LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026OfficersTermination of Kafayat Bisola Oluyinka as director on 2026-02-13
25 Feb 2026OfficersAppointment of Kerry Eames as director on 2026-02-13
24 Feb 2026OfficersAppointment of Mark Peter Reeve as director on 2026-02-13
16 Feb 2026OfficersAppointment of James William Lloyd as director on 2026-02-13
29 Jan 2026AccountsAnnual accounts made up to 2026-04-30
26 Feb 2026 Officers

Termination of Kafayat Bisola Oluyinka as director on 2026-02-13

25 Feb 2026 Officers

Appointment of Kerry Eames as director on 2026-02-13

24 Feb 2026 Officers

Appointment of Mark Peter Reeve as director on 2026-02-13

16 Feb 2026 Officers

Appointment of James William Lloyd as director on 2026-02-13

29 Jan 2026 Accounts

Annual accounts made up to 2026-04-30

Recent Activity

Latest Activity

Termination of Kafayat Bisola Oluyinka as director on 2026-02-13

1 months ago on 26 Feb 2026

Appointment of Kerry Eames as director on 2026-02-13

1 months ago on 25 Feb 2026

Appointment of Mark Peter Reeve as director on 2026-02-13

1 months ago on 24 Feb 2026

Appointment of James William Lloyd as director on 2026-02-13

2 months ago on 16 Feb 2026

Annual accounts made up to 2026-04-30

2 months ago on 29 Jan 2026