Website & contact details
- Website
Defenx Limited
- Incorporated
- 11 April 2014 (12 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Data processing, hosting and related activities (63110)
- Directors
- Giovanni CicuGiorgio BerettaRaffaele Boccardo
- Owned by
- Raffaele Boccardo
- Accounts type
- Small
- Region
- Greater London
- Address
- The Scalpel18th Floor52 Lime StreetLondonEC3M 7AF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Cicu, Giovanni
Director · Appointed 6 March 2020
Italian
Born April 1977 (49)
Beretta, Giorgio
Director · Appointed 1 August 2018
Italian
Born June 1958 (68)
Boccardo, Raffaele
Director · Appointed 7 August 2017
Italian
Born October 1960 (66)
Officer history (16 former)
8 February 2021
6 March 2020
6 March 2020
Appointed Cicu, Giovanni as Director
9 January 2020
Resigned O'Donoghue, Liam as Secretary
7 January 2020
Resigned Hellyer, Nicholos James as Director
7 January 2020
1 August 2018
Appointed Beretta, Giorgio as Director
1 August 2018
Appointed Hellyer, Nicholos James as Director
11 July 2018
Resigned Prince, Philipp Nicholas as Director
11 July 2018
31 May 2018
Resigned Poerio, Alessandro as Director
24 April 2018
Resigned Stecconi, Andrea as Director
20 November 2017
Resigned Francione, Franco Bruno as Director
20 November 2017
Appointed Poerio, Alessandro as Director
7 August 2017
Appointed Boccardo, Raffaele as Director
25 July 2017
Appointed O'Donoghue, Liam as Secretary
25 July 2017
23 May 2017
Appointed Francione, Franco Bruno as Director
15 June 2016
1 October 2015
1 October 2015
1 September 2015
1 September 2015
21 July 2015
Appointed Prince, Philipp Nicholas as Director
28 May 2015
Resigned Bigio, Joyce Victoria as Director
19 February 2015
Appointed Bigio, Joyce Victoria as Director
19 February 2015
Resigned Moschetta, Marco as Director
3 June 2014
3 June 2014
3 June 2014
Appointed Stecconi, Andrea as Director
3 June 2014
Appointed Moschetta, Marco as Director
3 June 2014
9 May 2014
9 May 2014
Resigned Stecconi, Andrea as Director
11 April 2014
Appointed Stecconi, Andrea as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Raffaele Boccardo
Individual · Notified 3 May 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Italian
Born October 1960 (66)
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- (£1,486,331)
- Cash
- £625,488
- Profit
- £183,062
- Employees
- 3
- Debt Ratio
- 147%
- Current Ratio
- 0.3x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £1,868,144 |
| Current Assets | £1,279,169 |
| Cash | £625,488 |
| Creditors (< 1 year) | £4,633,644 |
| Net Current Assets | (£3,354,475) |
| Net Assets | (£1,486,331) |
| Shareholder Funds | (£1,486,331) |
Filings
Filing history not loaded yet. See it on Companies House
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