NPV Europe Limited

Active06810083 Private limited company
Incorporated
4 February 2009 (17 years)
Previously known as
Tailor Consulting UK Limited (until 30 December 2010)
MM&S (5446) Limited (until 13 May 2009)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Greater London
Address
78/79 New Bond Street
London
W1S 1RZ

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2023
British
Born August 1957 (69)
Domini, Massimo
Director · Appointed 1 November 2011
Italian
Born March 1970 (56)
Director · Appointed 6 October 2009
Italian
Born January 1964 (62)
Officer history (7 former)
22 March 2023
Appointed Palmer, Jacqueline Leonie Jane as Director
28 June 2019
Resigned M & R Secretarial Services Limited as Corporate Secretary
10 January 2016
23 January 2013
23 January 2013
Appointed M & R Secretarial Services Limited as Corporate Secretary
18 January 2013
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
1 November 2011
Appointed Domini, Massimo as Director
17 December 2010
Resigned Daniele, Pace as Director
6 October 2009
Appointed Gallazzi, Giulio as Director
19 March 2009
Appointed Daniele, Pace as Director
19 March 2009
Resigned Vindex Limited as Corporate Director
19 March 2009
Resigned Vindex Services Limited as Corporate Director
11 March 2009
Resigned Truesdale, Christine as Director
4 February 2009
Appointed Truesdale, Christine as Director
4 February 2009
Appointed Vindex Limited as Corporate Director
4 February 2009
Appointed Vindex Services Limited as Corporate Director
4 February 2009
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08056932

Group structure 7 companies

Ownership group derived from the Companies House PSC register

GR Capital Investments Limited Owns 25–50% of shares
Sri Capital Advisers Limited Owns 75–100% of shares
Sri Global Limited Owns 50–75% of shares
Grafton Capital Ventures Limited Owns 50–75% of shares
Liburna Capital Limited Owns 75–100% of shares
NPV Europe Limited This company Owns 75–100% of shares

Financials

Net Assets
£939,988
Cash
£91,995
Employees
3
Debt Ratio
61%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2024 £328,946 £828,383 £939,988
Balance sheet detail
202420212020
Fixed Assets£496,150£8,124£233,394
Current Assets£1,886,874£3,350,585£1,872,912
Cash£91,995£858£21,723
Creditors (< 1 year)£1,443,036£2,530,326£1,777,360
Net Current Assets£443,838£820,259£95,552
Net Assets£939,988£828,383£328,946
Shareholder Funds£939,988£828,383£328,946

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Confirmation statement with no updates6 January 2026
26 August 2025Total exemption full accounts31 December 2024
8 January 2025Confirmation statement with no updates6 January 2025
22 September 2024Total exemption full accounts31 December 2023
10 January 2024Confirmation statement with no updates6 January 2024
Show all recent filings

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