Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Rexcroft Solutions Limited
- Incorporated
- 24 November 2010 (15 years)
- Industry
- Activities of head offices (70100)
- Directors
- Michel Antonio Lupo
- Owned by
- Marco LupoRoberto Lupo
- Accounts type
- Group
- Region
- Greater London
- Address
- 5th Floor North Side7-10 Chandos StreetLondonW1G 9DQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 February 2011
Italian
Born March 1968 (58)
Corporate Secretary · Appointed 30 November 2010
Lupo, Michel Antonio
Director · Appointed 30 November 2010
Italian
Born December 1970 (55)
Officer history (2 former)
3 February 2011
3 February 2011
30 November 2010
30 November 2010
Appointed Lupo, Michel Antonio as Director
30 November 2010
30 November 2010
24 November 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Marco Lupo
Individual · Notified 30 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born June 1983 (43)
Roberto Lupo
Individual · Notified 30 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born March 1982 (44)
Former controllers (1)
30 November 2022
Ceased Vito Lupo — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- £16,362,930
- Cash
- £116,805
- Profit
- £1,979,397
- Employees
- 2
- Debt Ratio
- 1%
- Current Ratio
- 6.0x
- Return on Equity
- 12%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £15,665,445 | £12,290,403 | £13,511,313 | £14,717,933 | £14,071,858 |
| Current Assets | £836,952 | £2,432,245 | £1,244,154 | £809,791 | £1,845,930 |
| Cash | £116,805 | £1,332,931 | £143,044 | £512,681 | £1,838,685 |
| Creditors (< 1 year) | £139,467 | £339,115 | £355,297 | £458,447 | £471,534 |
| Net Current Assets | £697,485 | £2,093,130 | £888,857 | £351,344 | £1,374,396 |
| Net Assets | £16,362,930 | £14,383,533 | £14,400,170 | £15,010,290 | £15,347,440 |
| Shareholder Funds | £16,362,930 | £14,383,533 | £14,400,170 | £15,010,290 | £15,347,440 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Group of companies' accounts | 31 December 2024 | ||
| 4 February 2026 | Confirmation statement with updates | 21 January 2026 | ||
| 3 February 2026 | Change of details for a person with significant control | |||
| 18 February 2025 | Director's details changed | |||
| 13 February 2025 | Total exemption full accounts | 31 December 2023 |
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