ASSO DENARI LTD
15421154Activities of other holding companies n.e.c.
ASSO DENARI LTD
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
1-2 Charterhouse Mews London EC1M 6BB United Kingdom
Full company profile for ASSO DENARI LTD (15421154), an active company based in London, United Kingdom. Incorporated 17 Jan 2024. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
N/A
Net Assets
-£900.00
Total Liabilities
£135.00k
Turnover
N/A
Employees
N/A
Debt Ratio
101%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Jan Year End | |
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| Revenue | |
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| EBITDA | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| De Stefano, Carmine Giuseppe | Director | British | England | 17 Jan 2024 | Active |
| De Stefano, Vincenzo | Director | Italian | United Kingdom | 17 Jan 2024 | Active |
| Marinaro, Anna Lisa | Director | British | England | 17 Jan 2024 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Mr Vincenzo De Stefano
Italian
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Mrs Anna Lisa Marinaro
Ceased 20 Jun 2025
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Feb 2026 | Persons With Significant Control | Change to Mr Vincenzo De Stefano as a person with significant control on 20 Jun 2025 | |
| 10 Feb 2026 | Confirmation Statement | Confirmation statement made on 16 Jan 2026 with updates | |
| 10 Feb 2026 | Persons With Significant Control | Cessation of Anna Lisa Marinaro as a person with significant control on 20 Jun 2025 | |
| 17 Oct 2025 | Accounts | Annual accounts made up to 31 Jan 2025 | |
| 5 Mar 2025 | Confirmation Statement | Confirmation statement made on 16 Jan 2025 with no updates |
Change to Mr Vincenzo De Stefano as a person with significant control on 20 Jun 2025
Confirmation statement made on 16 Jan 2026 with updates
Cessation of Anna Lisa Marinaro as a person with significant control on 20 Jun 2025
Annual accounts made up to 31 Jan 2025
Confirmation statement made on 16 Jan 2025 with no updates
Recent Activity
Latest Activity
Change to Mr Vincenzo De Stefano as a person with significant control on 20 Jun 2025
4 months ago on 10 Feb 2026
Confirmation statement made on 16 Jan 2026 with updates
4 months ago on 10 Feb 2026
Cessation of Anna Lisa Marinaro as a person with significant control on 20 Jun 2025
4 months ago on 10 Feb 2026
Annual accounts made up to 31 Jan 2025
8 months ago on 17 Oct 2025
Confirmation statement made on 16 Jan 2025 with no updates
1 years ago on 5 Mar 2025