Saban Limited

Active06362929 Private limited company
Incorporated
6 September 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Silvio Gusmini
Owned by
Capital Trustees AG
Accounts type
Micro entity
Region
Greater London
Address
19 Leyden Street
London
E1 7LE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2025
British
Born April 1971 (55)
Gusmini, Silvio
Director · Appointed 4 July 2017
Italian
Born July 1959 (67)
Officer history (6 former)
20 March 2025
Appointed Howes, David Michael as Director
25 September 2017
Resigned Thomson, Susan Jennifer as Secretary
25 September 2017
Resigned Thomson, Peter Melvyn as Director
4 July 2017
Appointed Gusmini, Silvio as Director
27 February 2013
Resigned Wigmore Secretaries Limited as Corporate Secretary
27 February 2013
Appointed Thomson, Susan Jennifer as Secretary
27 February 2013
Appointed Thomson, Peter Melvyn as Director
27 February 2013
Resigned Peskin, Barry as Director
22 November 2011
Appointed Peskin, Barry as Director
22 November 2011
Resigned Simonelli, Rita as Director
17 January 2008
Resigned Landman, Yardena as Director
17 January 2008
Appointed Simonelli, Rita as Director
6 September 2007
Appointed Landman, Yardena as Director
6 September 2007
Appointed Wigmore Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Capital Trustees AG
Corporate entity · Notified 21 February 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Corporate
Reg. no. Che-112.645.753
Former controllers (1)
21 February 2020
Ceased Aquilon AG — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£995,534
Turnover
£6,000
Profit
(£3,257)
Employees
1
Debt Ratio
18%
Current Ratio
0.0x
Return on Equity
-0%

Trend

Turnover
£0 £5k £10k 2022 2023 2024 2025 £0 £3,000 £3,000 £6,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,200,116£1,200,116£1,200,116£1,200,116EUR 1,200,116EUR 1,200,116EUR 1,200,116
Current Assets£8,056£7,943£475,596£673,655EUR 196,910EUR 188,870EUR 185,411
Creditors (< 1 year)£209,185£205,815£489,190£483,837EUR 3,169EUR 1,880EUR 1,881
Creditors (> 1 year)£3,453£3,453£3,453£3,453EUR 3,453EUR 3,453EUR 3,453
Net Current Assets(£201,129)(£197,872)(£13,594)£189,818EUR 193,741EUR 186,990EUR 183,530
Net Assets£995,534£998,791£1,183,069£1,386,481EUR 1,390,404EUR 1,383,653EUR 1,380,193
Shareholder Funds£995,534£998,791£1,183,069£1,386,481EUR 1,390,404EUR 1,383,653EUR 1,380,193

Turnover£6,000£3,000£3,000£0EUR 12,000EUR 12,000EUR 0
Tax£0£0£0£0EUR 693EUR 0EUR 0
Profit for Period(£3,257)(£184,278)(£3,412)(£3,923)EUR 6,751EUR 3,460EUR 106,903

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates6 September 2026
18 March 2026Micro company accounts30 June 2025
8 September 2025Confirmation statement with no updates6 September 2025
31 March 2025Appointment of a director
26 March 2025Micro company accounts30 June 2024
Show all recent filings

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