Kallisto Investments Limited

Active08934746 Private limited company
Incorporated
12 March 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Andrea Federici
Massimo Dinia
Luca Clementoni
Accounts type
Micro entity
Region
Greater London
Address
C/o Trustige Limited 4th Floor Portman House
2 Portman Street
London
W1H 6DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2014
Italian
Born August 1983 (43)

Ownership 3 active

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

Individual · Notified 23 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born August 1983 (43)
Massimo Dinia
Individual · Notified 23 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born May 1980 (46)
Luca Clementoni
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born September 1976 (50)
Former controllers (1)
23 May 2017
Ceased Massimo Santeddu — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Turnover
£154,087
Profit
£31,066
Employees
2
Current Ratio
4.7x
Return on Equity
70%

Trend

Turnover
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £182,761 £117,732 £117,715 £112,029 £101,453 £144,564 £154,087
Balance sheet detail
2025202420232022202120202019
Fixed Assets£745£181£327£249£87£364£641
Current Assets£55,335£59,494£50,413£112,140£104,259£89,093£57,471
Creditors (< 1 year)£11,687£15,828£6,867£7,133£23,185£12,021£14,911
Net Current Assets£43,648£43,666£43,546£105,007£81,074£77,072£42,560
Shareholder Funds£44,393£43,847£43,873£105,256£81,161£77,436£43,201

Turnover£154,087£144,564£101,453£112,029£117,715£117,732£182,761
Staff Costs£22,000£18,000£18,000£18,000£18,000£18,135£18,000
Tax£10,327£8,117£0£5,591£5,765£8,137£12,570
Profit for Period£31,066£33,135(£2,395)£24,095£24,710£34,235£52,715

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates19 July 2026
2 July 2026Micro company accounts31 December 2025
21 July 2025Confirmation statement with no updates19 July 2025
30 June 2025Micro company accounts31 December 2024
23 July 2024Confirmation statement with no updates19 July 2024
Show all recent filings

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