Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Prometheus Investment Management Limited
- Incorporated
- 1 June 2018 (8 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Riccardo ChiaratoAlberto Lucio Felice BevacquaStefano Castelluccio
- Owned by
- Prometheus Finance S.A R.L.Stefano Castelluccio
- Accounts type
- Full
- Region
- Greater London
- Address
- 1st Floor29 Museum StreetLondonWC1A 1LH
Officers 4 active
Officer details are public data from the Companies House register.
Chiarato, Riccardo
Director · Appointed 18 September 2023
Italian
Born September 1980 (46)
Bevacqua, Alberto Lucio Felice
Director · Appointed 31 December 2022
Italian
Born June 1952 (74)
Castelluccio, Stefano
Director · Appointed 31 December 2022
Italian
Born August 1965 (61)
Director · Appointed 16 June 2022
British
Born September 1953 (73)
Officer history (7 former)
18 September 2023
Appointed Chiarato, Riccardo as Director
31 December 2022
Appointed Bevacqua, Alberto Lucio Felice as Director
31 December 2022
Appointed Castelluccio, Stefano as Director
31 December 2022
Resigned Ponnangan, Vara Lakshmi as Director
31 December 2022
Resigned Shaikh, Hamid Raza as Director
16 June 2022
9 March 2022
Appointed Ponnangan, Vara Lakshmi as Director
8 December 2021
Appointed Shaikh, Hamid Raza as Director
8 December 2021
Resigned Klemos, Leonidas as Director
15 October 2021
Resigned Jeremiah, Andrew Mark as Director
30 March 2021
Resigned Branca, Guido as Director
7 May 2019
Appointed Branca, Guido as Director
2 May 2019
26 April 2019
Appointed Jeremiah, Andrew Mark as Director
17 April 2019
Resigned Williamson, Robert as Director
1 June 2018
Appointed Williamson, Robert as Director
1 June 2018
1 June 2018
Appointed Klemos, Leonidas as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Prometheus Finance S.A R.L.
Corporate entity · Notified 27 September 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Company (Sarl)
Reg. no. B233395
Stefano Castelluccio
Individual · Notified 1 June 2018
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Italian
Born August 1965 (61)
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £224,191
- up £192,862 (616%)
- Cash
- £0
- down £153 (100%)
- Current Ratio
- 57.0x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Current Assets | £228,191 | £60,666 | £82,168 | £39,798 |
| Debtors | £228,191 | £60,513 | £2,500 | £2,500 |
| Cash | £0 | £153 | £79,668 | £37,298 |
| Creditors (< 1 year) | £4,000 | £30,592 | £33,939 | £62 |
| Net Current Assets | £224,191 | £30,074 | £48,229 | £39,736 |
| Net Assets | £224,191 | £31,329 | £50,914 | £42,947 |
| Shareholder Funds | £224,191 | £31,329 | £50,914 | £42,947 |
Filings 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Full accounts | 31 December 2025 | ||
| 22 January 2026 | Confirmation statement with updates | 12 January 2026 | ||
| 30 December 2025 | Statement of capital following an allotment of shares | |||
| 25 April 2025 | Full accounts | 31 December 2024 | ||
| 28 January 2025 | Confirmation statement with updates | 12 January 2025 |
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