Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 November 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Santucci and Co Limited
- Incorporated
- 1 December 1999 (26 years)
- Previously known as
- Marco Santucci Photography Limited (until 29 October 2008)
- Industry
- Portrait photographic activities (74201)
- Owned by
- Marco Jacob Dominic SantucciElaine Fletcher
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor Klaco House28 St John's SquareLondonEC1M 4DN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2020
British
Born April 1949 (77)
Director · Appointed 1 December 2012
British
Born October 1965 (61)
Secretary · Appointed 1 December 1999
British
Director · Appointed 1 December 1999
British
Born May 1968 (58)
Officer history (3 former)
1 August 2020
1 December 2012
30 April 2004
1 October 2002
1 December 1999
1 December 1999
1 December 1999
1 December 1999
1 December 1999
1 December 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 5 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
British
Born May 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1965 (61)
Holdings 1
Companies where Santucci and Co Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
13 August 2026
Ceased Marco Jacob Dominic Santucci — Owns 25–50% of shares
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Cash
- £260,781
- Current Ratio
- 1.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £7,565 | £7,658 | £223 | £3,307 | £4,523 | £6,078 | £9,737 |
| Current Assets | £963,271 | £1,405,064 | £798,102 | £774,209 | £845,921 | £477,547 | £639,948 |
| Debtors | £698,490 | £480,277 | £246,990 | £474,435 | £516,918 | £226,748 | £312,530 |
| Cash | £260,781 | £924,787 | £551,112 | £299,774 | £329,003 | £250,799 | £327,418 |
| Creditors (< 1 year) | £581,249 | £727,307 | £702,039 | £684,404 | £375,849 | £194,407 | |
| Creditors (> 1 year) | £0 | £150,000 | |||||
| Net Current Assets | £382,022 | £216,615 | £70,795 | £72,170 | £161,517 | £101,698 | £445,541 |
| Net Assets | £166,040 | (£43,360) | £453,788 | ||||
| Shareholder Funds | £389,587 | £224,273 | £71,018 | £75,477 | £166,040 | (£43,360) | £453,788 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Cessation of a person with significant control | |||
| 28 July 2026 | Notification of a person with significant control | |||
| 15 July 2026 | Registered office address changed | |||
| 8 July 2026 | Registered office address changed | |||
| 17 June 2026 | Previous accounting period shortened |
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