Giansophi Limited

Active07198214 Private limited company
Incorporated
22 March 2010 (16 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Piero Delvecchio
Accounts type
Micro entity
Region
Greater London
Address
5th Floor North Side
7-10 Chandos St Cavendish Sq
London
W1G 9DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2015
Italian
Born March 1968 (58)
Officer history (3 former)
8 July 2015
Appointed Tenderini, Filippo as Director
8 July 2015
Resigned Heath, Dalila Haigouhi, Mrs. as Director
8 July 2015
Resigned Heath, Dalila, Mrs. as Secretary
8 July 2015
Resigned Delvecchio, Piero, Mr. as Director
1 September 2010
Appointed Heath, Dalila Haigouhi, Mrs. as Director
22 March 2010
Appointed Heath, Dalila, Mrs. as Secretary
22 March 2010
Appointed Delvecchio, Piero, Mr. as Director

Ownership 1 active

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

Piero Delvecchio
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Italian
Born March 1954 (72)
Former controllers (1)
6 April 2016
Ceased Paolo Delvecchio — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,653,813
Debt Ratio
73%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £858,025 £945,152 £1,099,454 £1,298,368 £1,452,011 £1,653,813
Balance sheet detail
202520242023202220212020
Fixed Assets£5,820,754£5,820,754£5,820,754£5,823,032£5,835,658£5,848,285
Current Assets£292,969£999,630£839,729£654,637£476,309£388,880
Debtors£23,287£3,903
Cash£537,700£453,022£384,977
Creditors (< 1 year)£58,139£38,429£27,029£76,789
Creditors (> 1 year)£5,309,811£5,339,786£5,339,786£5,302,351
Net Current Assets£247,272£947,109£790,425£616,208£449,280£312,091
Net Assets£1,653,813£1,452,011£1,298,368£1,099,454£945,152£858,025
Shareholder Funds£1,653,813£1,452,011£1,298,368£1,099,454£945,152£858,025

Turnover£231,707
Cost of Sales£3,896
Gross Profit£227,811
Admin Expenses£36,466
Operating Profit£191,345
Profit Before Tax£191,265
Tax£38,739
Profit for Period£152,526£87,127£140,802

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates30 May 2026
15 December 2025Micro company accounts31 March 2025
10 June 2025Confirmation statement with no updates30 May 2025
30 May 2025Cessation of a person with significant control
18 February 2025Director's details changed
Show all recent filings

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