Sweden & Martina Ltd

Active10311577 Private limited company

Incorporated: 4 August 2016 (10 years)
Industry: Other manufacturing n.e.c. (32990)
Directors: Simona Catargiu
Alberto Martina
Owned by: Marilena Giancola
Accounts type: Small
Region: Greater London
Address: 5th Floor North Side
7/10 Chandos Street
Cavendish Square
London
W1G 9DQ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 17 August 2027
Last conf. stmt: 3 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2024

Also at Preminen Price Comparison Holdings Limited (proposed for strike-off), Budri London Limited, Elma Research Limited · more companies

British

Born August 1978 (48)

Lea Secretaries Limited

Corporate Secretary · Appointed 8 June 2018

Also at Hokan Digital Services Limited, Lapwing Fen II Ltd., Preminen Price Comparison Holdings Limited (proposed for strike-off) · more companies

Martina, Alberto

Director · Appointed 4 August 2016

Italian

Born February 1977 (49)

Officer history (3 former)

1 September 2024

Appointed Catargiu, Simona as Director

1 May 2024

Resigned Grassi, Tommaso as Director

8 November 2022

Appointed Grassi, Tommaso as Director

8 November 2022

Resigned Martina, Elisabetta as Director

8 June 2018

Appointed Lea Secretaries Limited as Corporate Secretary

8 June 2018

Resigned Pb Secretarial Services Limited as Corporate Secretary

4 August 2016

Appointed Martina, Alberto as Director

4 August 2016

Appointed Pb Secretarial Services Limited as Corporate Secretary

4 August 2016

Appointed Martina, Elisabetta as Director

Ownership 3 active

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

Elisabetta Martina

Individual · Notified 9 October 2023

Has significant influence or control

Italian

Born July 1968 (58)

Alberto Martina

Individual · Notified 9 October 2023

Has significant influence or control

Italian

Born February 1977 (49)

Marilena Giancola

Individual · Notified 4 August 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Italian

Born July 1942 (84)

Former controllers (1)

4 August 2016

Ceased Sweden & Martina Spa — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets: (£1,688,990)
Cash: £416,667
Employees: 23

Debt Ratio: 137%
Current Ratio: 0.7x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2021	2020	2019
Fixed Assets	£459,674	£231,595	£259,123	£70,033	£14,019	£24,562
Current Assets	£4,157,377	£4,333,914	£4,442,391	£2,313,893	£1,996,306	£1,800,190
Debtors		£2,631,271		£1,581,858	£1,594,857	£1,233,081
Cash	£416,667	£1,133,919	£758,773	£290,960	£204,373	£498,072
Creditors (< 1 year)	£6,076,955		£5,489,259	£2,372,084	£2,221,829	£1,739,003
Creditors (> 1 year)				£253,812	£256,774	£685,358
Net Current Assets	(£1,863,398)	(£1,212,176)	(£879,900)	£89,350	(£225,523)	£78,514
Net Assets	(£1,688,990)	(£1,236,353)	(£1,044,550)	(£332,739)	(£468,278)	(£654,250)