Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Madison Pacific Limited
- Incorporated
- 8 July 2016 (10 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Patrick Michael PuzzuoliNisha Bose-Burke
- Accounts type
- Small
- Region
- Greater London
- Address
- The News Building Level 63 London Bridge StreetLondonSE1 9SG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 November 2025
American
Born February 1969 (57)
Puzzuoli, Patrick Michael
Director · Appointed 17 November 2025
American
Born June 1970 (56)
Bose-Burke, Nisha
Director · Appointed 20 November 2024
British
Born October 1987 (39)
Officer history (4 former)
17 November 2025
17 November 2025
Appointed Puzzuoli, Patrick Michael as Director
31 December 2024
Resigned Mcintosh, Andrew Duncan as Director
20 November 2024
Appointed Bose-Burke, Nisha as Director
29 September 2023
11 January 2022
Appointed Mcintosh, Andrew Duncan as Director
30 November 2021
30 November 2021
Resigned Muenzer-Jones, Victoria Louise as Director
25 November 2019
Appointed Muenzer-Jones, Victoria Louise as Director
25 November 2019
Resigned Duke, Donna Michelle as Director
8 July 2016
Appointed Duke, Donna Michelle as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (6)
17 April 2026
Ceased Cassandra Louise Ho — Has significant influence or control
12 December 2022
Ceased David Jacob Samuel Naphtali — Has significant influence or control
12 December 2022
Ceased Jonathan Lee Hatch — Has significant influence or control
31 July 2018
Ceased G Jacqueline Fangonil Walsh — Has significant influence or control
31 July 2018
Ceased Cosimo Borrelli — Has significant influence or control
8 July 2016
Ceased Madison Pacific Group Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £277,101
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £112 | £601 | £1,584 | £1,185 | £291 |
| Current Assets | £147,915 | |||||
| Debtors | £501,332 | £329,888 | £261,853 | £203,106 | £216,894 | £147,915 |
| Cash | £0 | |||||
| Creditors (< 1 year) | £220,935 | £68,735 | £56,755 | £44,997 | £98,431 | £55,733 |
| Net Current Assets | £280,397 | £261,153 | £205,098 | £158,109 | £118,463 | £92,182 |
| Net Assets | £277,101 | £233,374 | £201,234 | £155,228 | £119,406 | £86,979 |
| Shareholder Funds | £277,101 | £233,374 | £201,234 | £155,228 | £119,406 | £86,979 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Accounts for a small company | 31 December 2025 |
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