Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Sylectio Ltd
- Incorporated
- 5 February 2020 (6 years)
- Previously known as
- Sitadel Ltd (until 29 September 2020)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Christopher Lucio MerliniStefano Lokar Pignatari
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 41 Devonshire StreetGround FloorLondonW1G 7AJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2025
Also at Eaglex Ltd (proposed for strike-off), Management Real Estate Ltd, Gio.Plas Holding Ltd · more companies
British
Born April 1979 (47)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Christopher Lucio Merlini
Individual · Notified 23 October 2024
Owns 25–50% of shares
Italian
Born December 1989 (36)
Stefano Lokar Pignatari
Individual · Notified 20 July 2023
Owns 50–75% of shares
Italian
Born January 1988 (38)
Former controllers (5)
23 October 2024
Ceased Andrea De Massari — Owns 25–50% of shares
23 October 2024
Ceased Marco Ferrari — Owns 25–50% of shares
13 July 2023
Ceased Harrison Van Baalen — Has significant influence or control
28 June 2021
Ceased Christopher Lucio Merlini — Owns 25–50% of shares
28 June 2021
Ceased Stefano Lokar Pignatari — Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £114,893
- Cash
- £334,007
- Employees
- 1
- Debt Ratio
- 67%
Trend
Net Assets
Balance sheet detail
| 2026 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £1,087 | £2,019 | £2,951 | |
| Current Assets | £343,567 | £276,754 | £715,184 | £215,765 | £17,864 |
| Debtors | £9,560 | £0 | |||
| Cash | £334,007 | £715,184 | |||
| Creditors (< 1 year) | £204,100 | £660,161 | £194,929 | £5,007 | |
| Net Current Assets | £114,893 | £72,654 | £55,023 | £20,836 | £13,024 |
| Net Assets | £114,893 | £73,801 | £57,102 | £23,847 | £12,751 |
| Shareholder Funds | £73,801 | £23,847 | £12,751 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 7 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 4 June 2026 | Previous accounting period extended | |||
| 18 March 2026 | Amended total exemption full accounts | 28 February 2025 | ||
| 27 February 2026 | Total exemption full accounts | 28 February 2025 |
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