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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-14 (in 9mo)

Last made up 2026-01-31

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

0

Average over period

Profit before tax

-£3M

USD -3,581,000

-97% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£1,496,599-£1,621,440
Profit before tax -£1,359,049-£2,676,983
Net profit -£1,359,049-£2,676,983
Cash
Total assets less current liabilities
Net assets
Equity
Average employees 00
Wages
Directors' remuneration £0£0

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Interest cover -222.44x-1.40x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 3 times since incorporation

  1. ENI INDIA LIMITED 2005-05-20 → present
  2. ENI UK PROPERTY LIMITED 2003-04-10 → 2005-05-20
  3. AGIP (U.K.) PROPERTY LIMITED 1992-10-14 → 2003-04-10
  4. POINTEVER LIMITED 1992-07-29 → 1992-10-14

Audit & accounting basis

Accounting basis
UK-adopted International Accounting Standards
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company is in a net current liability position of $33,401,000 (2023: net asset position $3,732,000) and has cash balance of $17,000 (2023: $3,871,000). The directors are satisfied that the company has adequate financial resources, including access to Eni group financial resources, if required, to continue to operate for the foreseeable future and meet its obligations as they fall due. The company has obtained a written confirmation from its intermediate parent company Eni Investments PLC in the UK, that the latter will provide adequate financial support to enable the company to meet its obligations for a period of at least 12 months from the date of approval of these financial statements. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 50 resigned

Name Role Appointed Born Nationality
D'ABREO, Riordan Secretary 2020-07-01
LOPRETE, Marco Director 2023-07-07 Oct 1969 Italian
PAGANO, Francesco Director 2022-03-24 Jun 1968 Italian
PORRETTA-SERAPIGLIA, Claudia Director 2025-06-06 Nov 1977 Italian
Show 50 resigned officers
Name Role Appointed Resigned
BORGOGNONI, Roberto Secretary 1995-07-12
DAL BELLO, Francesca Secretary 2005-05-19 2017-11-09
FAGAN, Daragh Patrick Feltrim Secretary 2000-07-31 2005-05-19
SHOYLEKOV, Richard Ivan Secretary 1995-07-12 2000-07-31
STACCHIOTTI, Sandro Secretary 1992-09-24 1994-05-29
TREZZA, Mila Secretary 2017-11-09 2020-07-01
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-07-29 1992-09-24
BORGOGNONI, Roberto Director 1995-07-12 1997-07-25
BRAMBILLA, Lanfranco Director 2019-04-10 2022-04-27
CHACON, Oswaldo Director 2012-04-10 2014-09-24
CHIARINI, Alberto Director 2004-09-01 2005-05-19
CIARROCCHI, Luigi Director 2010-11-15 2014-02-13
CONTICINI, Franco Director 2005-08-11 2009-05-27
DE MARCO, Claudio Director 2017-01-05 2017-06-12
FAGAN, Daragh Patrick Feltrim Director 2005-05-19 2007-07-06
FERRARA, Gianluigi Director 2017-06-13 2022-03-24
FERRARA, Gianluigi Director 2000-07-31 2003-08-21
GIULIANELLI, Matilde Director 2003-08-21 2006-05-16
GIUSTO, Manfredi Director 2024-10-03 2025-06-06
GIUSTO, Manfredi Director 2019-11-18 2020-08-06
HEMMENS, Philip Duncan Director 2020-08-06 2022-10-13
HEMMENS, Philip Duncan Director 2011-09-19 2016-05-17
IANNIELLO, Antonio, Doctor Director 1998-07-22 2001-05-10
KEENAN, Nicholas Mark Director 2007-07-06 2010-11-15
LAGANA, Santo Director 2007-11-14 2010-11-15
LAURA, Sergio Adriano Director 2009-05-27 2013-04-11
LORATO, Roberto Director 2001-05-10 2002-08-08
LUSURIELLO, Luigino Director 2006-11-10 2007-11-14
MALIARDI, Alberto Director 2022-04-27 2023-07-07
MORETTI, Luigi Director 1997-07-25 1998-07-22
PALMIERI, Sergio Director 2016-04-15 2019-04-10
PAPETTI, Guido Director 2013-04-11 2015-10-05
PASQUA, Roberto Director 2014-09-24 2017-06-13
PELLEI, Francesco Director 1992-09-27 1994-10-01
PIRO, Luigi Director 2016-05-17 2017-01-05
POLIERO, Enrico Director 1998-07-22 2000-07-31
POLO, Franco Director 2014-02-13 2014-09-24
POLO, Franco, Dr Director 2010-11-15 2011-09-19
RINALDI, Francesca Director 2017-06-12 2019-11-18
RIVA, Emilio Director 1992-09-25 1998-07-22
ROWLAND, Fiona Director 1998-07-22 2005-05-19
SGANZERLA, Ennio Director 1994-10-01 1998-07-22
STRETCH, James Lionel Director 1992-09-24 1994-12-31
TALAMONTI, Marco Director 2006-05-16 2012-04-10
THOMAS, David Howard Director 2005-05-19 2005-12-19
THOMAS, David Howard Director 2002-08-08 2004-09-01
TRAVAGLINI, Paolo Director 2014-09-24 2016-04-15
VASQUES, Luciano Maria Director 2022-10-13 2024-10-03
VERGINE, Umberto Director 2005-12-19 2006-11-10
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-07-29 1992-09-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Eni Lasmo Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-09-30 Active
Eni Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2019-09-30

Filing timeline

Last 20 of 223 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-11-03 RESOLUTIONS Resolution
Date Type Category Description
2026-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-25 CH01 officers Change person director company with change date PDF
2025-07-14 RP04AP01 officers Second filing of director appointment with name PDF
2025-06-17 AA accounts Accounts with accounts type full
2025-06-09 AP01 officers Appoint person director company with name date
2025-06-09 TM01 officers Termination director company with name termination date PDF
2025-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-28 CH01 officers Change person director company with change date PDF
2024-10-03 TM01 officers Termination director company with name termination date PDF
2024-10-03 AP01 officers Appoint person director company with name date PDF
2024-06-19 AA accounts Accounts with accounts type full
2024-02-07 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-03 SH19 capital Capital statement capital company with date currency figure
2023-11-03 SH20 capital Legacy
2023-11-03 CAP-SS insolvency Legacy
2023-11-03 RESOLUTIONS resolution Resolution
2023-07-31 AA accounts Accounts with accounts type full
2023-07-10 AP01 officers Appoint person director company with name date PDF
2023-07-10 TM01 officers Termination director company with name termination date PDF
2023-02-09 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page