List UK Limited

Active05244403 Private limited company

What List UK say about themselves

“LIST, an ION Group company, offers advanced banking and finance software solutions for trading, regulatory compliance, and risk management.”

— from list-group.com
Incorporated
28 September 2004 (22 years)
Industry
Information technology consultancy activities (62020)
Directors
Cosimo Guarino
Alvise Insalaco
Alessandro Galleni
Owned by
List S.P.A.
Accounts type
Small
Region
Greater London
Address
10 Queen Street Place
London
EC4R 1BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Guarino, Cosimo
Director · Appointed 19 March 2021
Italian
Born October 1969 (57)
Insalaco, Alvise
Director · Appointed 7 June 2019
Italian
Born March 1971 (55)
Galleni, Alessandro
Director · Appointed 9 October 2017
English
Born November 1969
Officer history (11 former)
19 March 2021
Appointed Guarino, Cosimo as Director
19 December 2020
Resigned Alessandri, Girolamo as Director
30 September 2019
Appointed Alessandri, Girolamo as Director
28 June 2019
Resigned Dameri, Enrico as Director
7 June 2019
Appointed Insalaco, Alvise as Director
7 June 2019
Resigned Simonelli, Carlandrea as Director
9 October 2017
Appointed Galleni, Alessandro as Director
9 October 2017
Resigned Melchioni, Enrico as Director
23 September 2015
Appointed Melchioni, Enrico as Director
23 September 2015
Resigned Galleni, Alessandro as Director
6 October 2011
Resigned Optima Secretaries Limited as Corporate Secretary
6 October 2011
Resigned Optima Secretaries Limited as Corporate Secretary
3 January 2011
Resigned Falciani, Stefano as Director
3 January 2011
Appointed Galleni, Alessandro as Director
19 May 2010
Appointed Optima Secretaries Limited as Corporate Secretary
19 May 2010
Appointed Optima Secretaries Limited as Corporate Secretary
31 March 2010
Resigned Brompton Corporate Services Ltd. as Corporate Secretary
5 April 2005
Appointed Falciani, Stefano as Director
5 April 2005
Appointed Dameri, Enrico as Director
28 September 2004
Appointed Temple Secretaries Limited as Corporate Secretary
28 September 2004
Resigned Company Directors Limited as Corporate Director
28 September 2004
Appointed Brompton Corporate Services Ltd. as Corporate Secretary
28 September 2004
Appointed Company Directors Limited as Corporate Director
28 September 2004
Appointed Simonelli, Carlandrea as Director
28 September 2004
Resigned Temple Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Andrea Pignataro
Individual · Notified 6 March 2020
Has significant influence or control
Italian
Born June 1970 (56)
List S.P.A.
Corporate entity · Notified 28 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Societa Per Azioni
Reg. no. Pi-89046

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Accounts for a small company31 December 2025
2 September 2026Confirmation statement with no updates30 August 2026

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