Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Terravision London Finance Ltd
- Incorporated
- 1 May 2009 (17 years)
- Industry
- Other passenger land transport (49390)
- Directors
- Diletta Petroni
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 260 - 270 ButterfieldGreat MarlingsLutonLU2 8DL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Petroni, Diletta
Director · Appointed 12 September 2025
Italian
Born November 2002
Officer history (12 former)
20 February 2026
12 September 2025
Appointed Petroni, Diletta as Director
11 September 2025
Resigned Aquila, Alex as Director
26 June 2024
Appointed Aquila, Alex as Director
26 June 2024
26 June 2024
Resigned Petroni, Niccolo as Director
4 August 2023
4 August 2023
1 November 2022
7 June 2021
22 November 2017
9 November 2017
9 November 2017
12 May 2017
5 January 2017
Appointed Petroni, Niccolo as Director
16 January 2015
18 September 2013
Resigned Magliocchetti, Enzo as Director
1 September 2013
17 February 2010
Resigned Baldi, Michele as Director
3 December 2009
3 September 2009
Appointed Magliocchetti, Enzo as Director
3 September 2009
Appointed Baldi, Michele as Director
1 May 2009
1 May 2009
1 May 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05508571
Former controllers (1)
29 March 2019
Ceased C & C Londinium Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Terravision London Finance Ltd This company Owns 75–100% of shares
Terrafast Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £1,500,518
- Cash
- £1,963,382
- Employees
- 2
- Debt Ratio
- 80%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,867 | £8,530 | £12,182 | £14,378 | £16,939 | |
| Current Assets | £7,409,324 | £4,717,155 | £9,085,648 | £8,058,636 | £7,070,571 | |
| Debtors | £5,445,942 | £4,290,435 | £8,601,390 | £8,046,767 | £7,062,069 | |
| Cash | £1,963,382 | £426,720 | £484,258 | £11,869 | £8,502 | |
| Creditors (< 1 year) | £5,915,923 | £3,829,451 | £5,799,742 | £6,130,127 | £6,246,560 | £5,670,860 |
| Creditors (> 1 year) | £0 | £1,824,327 | £1,824,327 | £1,824,327 | £1,500,709 | |
| Net Current Assets | £1,493,401 | £887,704 | £2,955,521 | £1,812,076 | £1,399,711 | |
| Net Assets | £1,500,518 | £895,297 | £1,142,354 | £736 | (£85,797) | |
| Shareholder Funds | £1,500,518 | £895,297 | £1,142,354 | £736 | (£85,797) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 24 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 20 February 2026 | Termination of appointment of a director | |||
| 12 September 2025 | Termination of appointment of a director | |||
| 12 September 2025 | Appointment of a director |
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