Cezanne HR Limited

Active08314801 Private limited company
Incorporated
30 November 2012 (13 years)
Industry
Business and domestic software development (62012)
Human resources provision and management of human resources functions (78300)
Accounts type
Small
Region
Greater London
Address
57 Southwark Street
London
SE1 1RU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2026
British
Born March 1980 (46)
Persico, Silvia
Director · Appointed 19 August 2024
Italian
Born October 1960 (66)
Director · Appointed 13 November 2023
British
Born May 1974 (52)
Director · Appointed 21 March 2023
British
Born September 1972 (54)
Director · Appointed 21 March 2023
British
Born November 1962
Director · Appointed 21 March 2023
British
Born March 1988 (38)
Director · Appointed 30 November 2012
Italian
Born May 1948 (78)
Officer history (6 former)
19 January 2026
Appointed Bates, William Nelson as Director
5 September 2025
Resigned Parr, Andrew William as Director
19 August 2024
Appointed Persico, Silvia as Director
13 November 2023
Appointed Parr, Andrew William as Director
13 November 2023
Appointed Noble, Simon John as Director
21 March 2023
Appointed Kelly, Ian Francis as Director
21 March 2023
Resigned Bolton, Nicola Jane as Director
21 March 2023
Appointed Matkin, Daniel James as Director
21 March 2023
Appointed Hixon, John Dafydd as Director
21 March 2023
Resigned Hunt, Toby Christopher John as Director
21 March 2023
Resigned Persico, Silvia as Director
8 December 2017
Resigned Campagna, Giuseppe as Secretary
6 September 2013
Appointed Campagna, Giuseppe as Secretary
28 February 2013
Resigned Picciallo, Massimo as Secretary
27 February 2013
Appointed Persico, Silvia as Director
27 February 2013
Appointed Bolton, Nicola Jane as Director
30 November 2012
Appointed Picciallo, Massimo as Secretary
30 November 2012
Appointed Hunt, Toby Christopher John as Director
30 November 2012
Appointed Gabbai, Alberto Enzo as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 8314700

Financials

Net Assets
(£888,069)
Cash
£794,480
Profit
(£1,577,828)
Employees
91
Debt Ratio
150%
Current Ratio
0.6x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M 2019 2020 2022 2023 £311,886 £520,917 £689,759 (£888,069)
Balance sheet detail
2023202220202019
Fixed Assets£54,533£25,105£16,048£19,279
Current Assets£1,717,922£1,673,267£1,176,663£931,893
Debtors£654,678
Cash£794,480£942,238£583,787£277,215
Creditors (< 1 year)£2,660,524£1,008,613£671,794£639,286
Net Current Assets(£942,602)£664,654£504,869£292,607
Net Assets(£888,069)£689,759£520,917£311,886
Shareholder Funds(£888,069)£689,759£520,917£311,886

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →New companies in London →New Software Companies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?