Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Borletti Management Limited
- Incorporated
- 30 July 2013 (13 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Alessandro AntonaciNicolo PorruGotzon Javier De Gandiaga
- Owned by
- Paolo De SpirtMaurizio Borletti
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd Floor Butler House177-178 Tottenham Court RoadLondonW1T 7AF
Officers 4 active
Officer details are public data from the Companies House register.
Antonaci, Alessandro
Director · Appointed 15 September 2026
Italian
Born March 1977 (49)
Porru, Nicolo
Director · Appointed 15 September 2026
Italian
Born September 1988 (38)
De Gandiaga, Gotzon Javier
Director · Appointed 17 March 2025
French
Born January 1967 (59)
Borletti, Giovanni
Director · Appointed 30 July 2013
Italian
Born October 1954 (72)
Officer history (4 former)
15 September 2026
Appointed Antonaci, Alessandro as Director
15 September 2026
Appointed Porru, Nicolo as Director
15 September 2026
17 March 2025
Appointed De Gandiaga, Gotzon Javier as Director
17 March 2025
Resigned Pasquier, Fabrice Jean-Claude as Director
1 August 2022
Appointed Pasquier, Fabrice Jean-Claude as Director
1 August 2022
Resigned De Gandiaga, Gotzon Javier as Director
24 June 2019
Appointed De Gandiaga, Gotzon Javier as Director
26 February 2015
Resigned Aspire Secretaries Limited as Corporate Secretary
12 August 2013
Appointed Aspire Secretaries Limited as Corporate Secretary
30 July 2013
Appointed Borletti, Giovanni as Director
30 July 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Paolo De Spirt
Individual · Notified 25 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born August 1964 (62)
Maurizio Borletti
Individual · Notified 10 October 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Italian
Born June 1967 (59)
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £132,462
- Cash
- £47,129
- Employees
- 2
- Debt Ratio
- 96%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,748,101 | £2,033 | £3,550 | £3,793 | £6,824 |
| Current Assets | £292,653 | £551,927 | £1,050,850 | £892,411 | £128,879 |
| Debtors | £245,524 | £201,762 | £992,913 | £850,088 | £120,756 |
| Cash | £47,129 | £350,165 | £57,937 | £42,323 | £8,123 |
| Creditors (< 1 year) | £109,072 | £106,072 | £291,727 | £84,951 | |
| Creditors (> 1 year) | £2,799,220 | ||||
| Net Current Assets | £183,581 | £184,245 | £944,778 | £600,684 | £43,928 |
| Net Assets | £132,462 | £186,278 | £947,440 | £603,756 | £49,455 |
| Shareholder Funds | £947,440 | £603,756 | £49,455 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with updates | 30 July 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 2 September 2025 | Confirmation statement with updates | 30 July 2025 | ||
| 18 March 2025 | Termination of appointment of a director | |||
| 17 March 2025 | Appointment of a director |
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