Biasi Consulting Ltd

Active06490873 Private limited company
Incorporated
1 February 2008 (18 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Paola Biasi
Owned by
Paola Biasi
Accounts type
Micro entity
Region
Greater London
Address
18 Wetherby Gardens
Flat 3
London
SW5 0JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2021
Italian
Born June 1973 (53)
Biasi, Paola
Secretary · Appointed 1 February 2008
Italian
Biasi, Paola
Director · Appointed 1 February 2008
Italian
Born February 1980 (46)
Officer history (1 former)
15 June 2021
Appointed Lanza, Filippo as Director
1 February 2008
Appointed Biasi, Paola as Secretary
1 February 2008
Appointed Biasi, Paola as Director
1 February 2008
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
1 February 2008
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

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

Paola Biasi
Individual · Notified 1 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Italian
Born February 1980 (46)

Financials

Net Assets
£1,172,933
Employees
2
Current Ratio
130.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,255,554 £1,095,347 £1,116,346 £1,119,308 £1,146,085 £1,172,933
Balance sheet detail
202420232022202120202019
Fixed Assets£479
Current Assets£1,181,969£1,152,187£1,147,280£1,138,051£1,134,720£1,258,892
Creditors (< 1 year)£9,036£6,102£27,972£21,705£39,373£3,817
Net Current Assets£1,172,933£1,146,085£1,119,308£1,116,346£1,095,347£1,255,075
Net Assets£1,172,933£1,146,085£1,119,308£1,116,346£1,095,347£1,255,554
Shareholder Funds£1,172,933£1,146,085£1,119,308£1,116,346£1,095,347£1,255,554

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Micro company accounts31 December 2025
10 March 2026Confirmation statement with updates29 January 2026
18 September 2025Micro company accounts31 December 2024
10 February 2025Confirmation statement with updates29 January 2025
30 August 2024Micro company accounts31 December 2023
Show all recent filings

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