ETTORE LIMITED

15272647
Active London

Dormant Company

0 employees website.com
Dormant Company
E

ETTORE LIMITED

15272647

Dormant Company

Founded 9 Nov 2023 Active London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

TRANSPARENT BUSINESS LIMITED 9 Nov 2023 — 13 Jun 2024
Accounts Submitted 22 Mar 2025 Next due 31 Aug 2026 1 month remaining
Confirmation Submitted 8 Mar 2025 Next due 22 Mar 2026 4 months overdue
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Dept 5709 196 High Road Wood Green London N22 8HH United Kingdom

Full company profile for ETTORE LIMITED (15272647), an active company based in London, United Kingdom. Incorporated 9 Nov 2023. Dormant Company. 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 Dec → 30 Nov 2024
Type dormant
Next accounts 30 Nov 2025
Due by 31 Aug 2026 1 month remaining

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

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Pasotti, Maria SandraDirectorItalianItaly814 Jun 2024Active

Shareholders

Shareholders (1)

Cfs Secretaries Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Secretaries Limited

United Kingdom

Active
Notified 30 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Nuala Thornton

Ceased 4 Jun 2024

Ceased

Cfs Secretaries Limited

Ceased 22 Jun 2026

Ceased

Group Structure

Group Structure

ETTORE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jun 2026Persons With Significant ControlCessation of Cfs Secretaries Limited as a person with significant control on 22 Jun 2026
22 Jun 2026OfficersTermination of Cfs Secretaries Limited as director on 22 Jun 2026
16 Jun 2026GazetteGazette Notice Compulsory
22 Mar 2025AccountsAnnual accounts made up to 30 Nov 2024
8 Mar 2025Confirmation StatementConfirmation statement made on 8 Mar 2025 with no updates
22 Jun 2026 Persons With Significant Control

Cessation of Cfs Secretaries Limited as a person with significant control on 22 Jun 2026

22 Jun 2026 Officers

Termination of Cfs Secretaries Limited as director on 22 Jun 2026

16 Jun 2026 Gazette

Gazette Notice Compulsory

22 Mar 2025 Accounts

Annual accounts made up to 30 Nov 2024

8 Mar 2025 Confirmation Statement

Confirmation statement made on 8 Mar 2025 with no updates

Recent Activity

Latest Activity

Cessation of Cfs Secretaries Limited as a person with significant control on 22 Jun 2026

2 weeks ago on 22 Jun 2026

Termination of Cfs Secretaries Limited as director on 22 Jun 2026

2 weeks ago on 22 Jun 2026

Gazette Notice Compulsory

2 weeks ago on 16 Jun 2026

Annual accounts made up to 30 Nov 2024

1 years ago on 22 Mar 2025

Confirmation statement made on 8 Mar 2025 with no updates

1 years ago on 8 Mar 2025