Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
E Marinella UK Ltd
- Incorporated
- 6 April 2011 (15 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Benjamin Allen
- Owned by
- Benjamin Allen
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Fma Online Ltd Building 3 Chiswick Business Park566 Chiswick High RoadLondonW4 5YA
Officers 1 active
Officer details are public data from the Companies House register.
Allen, Benjamin
Director · Appointed 10 October 2019
British
Born November 1980
Officer history (5 former)
10 October 2019
Appointed Allen, Benjamin as Director
10 October 2019
10 October 2019
Resigned London Corporate Consultants Limited as Corporate Secretary
10 October 2019
3 March 2017
Resigned Pin, Gianluca as Director
27 February 2017
6 October 2014
Appointed Pin, Gianluca as Director
1 November 2012
Appointed London Corporate Consultants Limited as Corporate Secretary
1 November 2012
6 April 2011
6 April 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Benjamin Allen
Individual · Notified 24 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1980
Former controllers (3)
24 July 2025
Ceased Maurizio Marinella — Owns 75–100% of shares
14 July 2025
Ceased Benjamin Allen — Owns 75–100% of shares
2 June 2025
Ceased Maurizio Marinella — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- (£130,732)
- Cash
- £53,865
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £109,234 | £69,396 | £107,811 | £109,996 | £106,369 | £48,124 | £51,091 |
| Debtors | £55,369 | £56,357 | £22,143 | £22,135 | £49,211 | £21,882 | £21,330 |
| Cash | £53,865 | £13,039 | £85,668 | £87,861 | £57,158 | £26,242 | £29,761 |
| Net Current Assets | (£130,732) | (£170,570) | (£186,686) | (£380,800) | (£374,927) | (£256,874) | (£253,907) |
| Net Assets | (£130,732) | (£170,570) | (£186,686) | (£380,800) | (£374,927) | (£256,874) | (£253,907) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with updates | 28 July 2026 | ||
| 28 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 28 July 2025 | Cessation of a person with significant control | |||
| 28 July 2025 | Notification of a person with significant control | |||
| 28 July 2025 | Confirmation statement with updates | 28 July 2025 |
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