CONSTANCE INVESTMENTS LIMITED

Active London

Activities of open-ended investment companies

1 employees website.com
Activities of open-ended investment companies
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CONSTANCE INVESTMENTS LIMITED

Activities of open-ended investment companies

Founded 1 Nov 2019 Active London, United Kingdom 1 employees website.com
Activities of open-ended investment companies
Accounts Submitted 8 Apr 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 23 Mar 2026 Next due 23 Mar 2027 10 months remaining
Net assets £20K £5K 2024 year on year
Total assets £1M £394K 2024 year on year
Total Liabilities £1M £390K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Calder & Co 30 Orange Street London WC2H 7HF United Kingdom

Full company profile for CONSTANCE INVESTMENTS LIMITED (12293082), an active company based in London, United Kingdom. Incorporated 1 Nov 2019. Activities of open-ended investment companies. 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

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£54.50k

Decreased by £89.47k (-62%)

Net Assets

£19.79k

Increased by £4.70k (+31%)

Total Liabilities

£1.37M

Increased by £389.52k (+40%)

Turnover

N/A

Employees

1

Debt Ratio

99%

Increased by 1 (+1%)

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

2 active 1 resigned
Status
Calder & Co (registrars) LimitedCorporate-secretaryUnited KingdomUnknown1 Nov 2019Active
Sonigra, Kishor VisramDirectorBritishEngland731 Nov 2019Active

Shareholders

Shareholders (1)

Francesca Pesce
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Francesca Pesce

Italian

Active
Notified 1 Nov 2019
Residence Italy
DOB May 1987
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Francesca Pesce

Italian

Active
Notified 1 Nov 2019
Residence Italy
DOB May 1987
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

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Apartment 6, Hollandbury House, 4 Brent Way, Brentford (TW8 8GR) HOUNSLOW
Leasehold£440,00031 Oct 2024
Flat 3301, Hobart Building, 2 Wards Place, London (E14 9XJ) TOWER HAMLETS
Leasehold£704,22025 Feb 2021
Apartment 6, Hollandbury House, 4 Brent Way, Brentford (TW8 8GR)
Leasehold £440,000
Added 31 Oct 2024
District HOUNSLOW
Flat 3301, Hobart Building, 2 Wards Place, London (E14 9XJ)
Leasehold £704,220
Added 25 Feb 2021
District TOWER HAMLETS

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Confirmation StatementConfirmation statement made on 9 Mar 2026 with no updates
8 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Mar 2025Confirmation StatementConfirmation statement made on 9 Mar 2025 with no updates
4 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
13 Mar 2024Confirmation StatementConfirmation statement made on 9 Mar 2024 with no updates
23 Mar 2026 Confirmation Statement

Confirmation statement made on 9 Mar 2026 with no updates

8 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Mar 2025 Confirmation Statement

Confirmation statement made on 9 Mar 2025 with no updates

4 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

13 Mar 2024 Confirmation Statement

Confirmation statement made on 9 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 9 Mar 2026 with no updates

1 months ago on 23 Mar 2026

Annual accounts made up to 31 Dec 2024

1 years ago on 8 Apr 2025

Confirmation statement made on 9 Mar 2025 with no updates

1 years ago on 10 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 4 Jul 2024

Confirmation statement made on 9 Mar 2024 with no updates

2 years ago on 13 Mar 2024