P.F.M Consulting Partners Limited

ActiveConfirmation statement overdue 08126960 Private limited company
Incorporated
2 July 2012 (14 years)
Industry
Financial intermediation not elsewhere classified (64999)
Management consultancy activities other than financial management (70229)
Directors
Owned by
Pompeo Lioi
Accounts type
Total exemption full
Region
Greater London
Address
207 Third Floor Regent Street
London
W1B 3HH

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
19 June 2026 (overdue)
Last conf. stmt
5 June 2025

A late confirmation statement can get a company struck off.

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2015
Italian
Born April 1965 (61)
Officer history (6 former)
1 October 2021
Resigned Colella, Ettore as Director
18 May 2021
Appointed Colella, Ettore as Director
10 October 2017
Resigned Latimer Advisory Services LLP as Corporate Secretary
2 October 2015
Resigned Forte, Pasquale as Director
17 March 2015
Appointed Latimer Advisory Services LLP as Corporate Secretary
17 March 2015
Appointed Lioi, Pompeo as Director
18 February 2015
Resigned Forte, Matteo Mario as Director
30 June 2013
Resigned Rankine, John Edouard Duncan as Director
30 June 2013
Resigned Ellbrook Management Limited as Corporate Secretary
23 July 2012
Appointed Rankine, John Edouard Duncan as Director
2 July 2012
Appointed Forte, Matteo Mario as Director
2 July 2012
Appointed Ellbrook Management Limited as Corporate Secretary
2 July 2012
Appointed Forte, Pasquale as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born April 1965 (61)
Former controllers (1)
25 June 2020
Ceased Antonio Cersosimo — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
£1,320,765
Cash
£765
Current Ratio
3.1x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £42,584 £1,200,127 £128,136 (£199,980) £1,437,765 £1,320,765
Balance sheet detail
202520242023202220212020
Fixed Assets£1,000,000£1,000,000£1,138,623£1,200,000£0
Current Assets£470,765£470,765£20£189,513£127£42,584
Debtors£470,000
Cash£765
Creditors (< 1 year)£150,000£33,000£1,200,000£1,200,000£0
Creditors (> 1 year)£0
Net Current Assets£320,765£437,765(£1,199,980)(£1,010,487)£127£42,584
Net Assets£1,320,765£1,437,765(£199,980)£128,136£1,200,127£42,584
Shareholder Funds£1,320,765£1,437,765(£199,980)£128,136£1,200,127£42,584

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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