Siveco UK Limited

Active02590921 Private limited company
Incorporated
12 March 1991 (35 years)
Industry
Information technology consultancy activities (62020)
Directors
Carlo Fichera
Owned by
Siveco France SA
Accounts type
Total exemption full
Region
South East
Address
Counsells
Smithbrook Kilns
Cranleigh
GU6 8JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Fichera, Carlo
Director · Appointed 21 December 2011
Italian
Born March 1959 (67)
Officer history (10 former)
14 September 2022
Resigned King, Peter Arthur as Secretary
21 December 2011
Appointed Fichera, Carlo as Director
20 December 2011
Resigned Hoffait, Thierry Nicolas Marie Joseph as Director
3 January 2011
Appointed Hoffait, Thierry Nicolas Marie Joseph as Director
3 January 2011
Resigned Beckers, Koenraad as Director
13 March 2010
Resigned Perrin, Guillaume as Director
17 July 2007
Appointed Beckers, Koenraad as Director
17 July 2007
Resigned Fichera, Carlo as Director
31 May 2005
Resigned Vitrant, Bernard as Director
24 October 2002
Appointed Vitrant, Bernard as Director
24 October 2000
Resigned Scott, Robert as Director
30 September 2000
Resigned Bealing, Peter Mark as Director
21 September 2000
Appointed Scott, Robert as Director
30 June 1997
Resigned Thom, Quintin John as Director
12 May 1997
Appointed Perrin, Guillaume as Director
12 May 1997
Appointed Bealing, Peter Mark as Director
12 March 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 March 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 March 1991
Appointed Thom, Quintin John as Director
12 March 1991
Appointed Fichera, Carlo as Director
12 March 1991
Appointed King, Peter Arthur as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Carlo Fichera
Individual · Notified 6 April 2016
Right to appoint and remove directors
Italian
Born March 1959 (67)
Siveco France SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Sa
Reg. no. 33498308700084

Financials

Net Assets
(£4,220)
Cash
£40,519
Employees
1
Debt Ratio
106%
Current Ratio
0.9x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£328,902) (£281,435) (£200,735) (£126,221) (£57,575) (£4,220)
Balance sheet detail
202420232022202120202019
Fixed Assets£234£469
Current Assets£66,668£108,537£97,259£85,449£139,077£191,716
Debtors£26,149£13,953£69,990£13,082£97,188£156,160
Cash£40,519£94,584£27,269£72,367£41,889£35,556
Creditors (< 1 year)£71,122£166,581£223,480£286,184£420,512£520,618
Net Current Assets(£4,454)(£58,044)(£126,221)(£200,735)(£281,435)(£328,902)
Net Assets(£4,220)(£57,575)(£126,221)(£200,735)(£281,435)(£328,902)
Shareholder Funds(£4,220)(£57,575)(£126,221)(£200,735)(£281,435)(£328,902)

Turnover£179,714
Cost of Sales£88,998
Gross Profit£90,716
Admin Expenses£43,422
Operating Profit£47,294
Profit Before Tax£47,467
Profit for Period£47,467

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates12 March 2026
29 September 2025Total exemption full accounts31 December 2024
12 March 2025Confirmation statement with no updates12 March 2025
17 September 2024Total exemption full accounts31 December 2023
12 March 2024Confirmation statement with no updates12 March 2024
Show all recent filings

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