STAGLIENO (UK) LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
S

STAGLIENO (UK) LIMITED

Other business support service activities n.e.c.

Founded 16 May 2018 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 9 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 May 2025 Next due 29 May 2026 1 month remaining
Net assets £209M £11M 2024 year on year
Total assets £212M £11M 2024 year on year
Total Liabilities £3M £694K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom

Full company profile for STAGLIENO (UK) LIMITED (11366342), an active company based in London, United Kingdom. Incorporated 16 May 2018. Other business support service activities 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

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£6.61k

Decreased by £66.31k (-91%)

Net Assets

£208.75M

Decreased by £10.52M (-5%)

Total Liabilities

£2.93M

Decreased by £694.32k (-19%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Decreased by 1 (-50%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 126,111,327 Shares £169.80m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Apr 2023126,111,327€169.80m€1.346

Officers

Officers

2 active 1 resigned
Status
Guillaume Antoine Raymond Corlay Van Der SchaalDirectorFrenchEngland3426 May 2023Active
Paul Nigel BurrowDirectorBritishEngland5326 Jul 2018Active

Shareholders

Shareholders (2)

Jb Iv Uk Topco Limited
55.6%
Staglieno (lux) S.à R.l.
44.4%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Charterhouse Gp Llp

United Kingdom

Active
Notified 16 May 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jb Iv Uk Topco Limited

United Kingdom

Active
Notified 12 Apr 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Staglieno (lux) S.a R.l.

Ceased 17 Jul 2018

Ceased

Staglieno (lux) S.a R.l.

Ceased 17 Jul 2018

Ceased

Group Structure

Group Structure

STAGLIENO (UK) LIMITED Current Company
STAGLIENO HOLDCO LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2025AccountsAnnual accounts made up to 2024-12-31
17 May 2025Confirmation StatementConfirmation statement made on 2025-05-15 with no updates
2 Sept 2024AccountsAnnual accounts made up to 2023-12-31
15 May 2024Confirmation StatementConfirmation statement made on 2024-05-15 with no updates
11 Dec 2023OfficersTermination of Irina Marsovna Watson as director on 2023-12-01
9 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

17 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-15 with no updates

2 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

15 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-15 with no updates

11 Dec 2023 Officers

Termination of Irina Marsovna Watson as director on 2023-12-01

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

10 months ago on 9 Jun 2025

Confirmation statement made on 2025-05-15 with no updates

11 months ago on 17 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 2 Sept 2024

Confirmation statement made on 2024-05-15 with no updates

1 years ago on 15 May 2024

Termination of Irina Marsovna Watson as director on 2023-12-01

2 years ago on 11 Dec 2023