PERGOLA (PPP ITALY) LIMITED
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Cash
£227k
EUR 260,000
+951.5% highest in 3 filed years
Net assets
£58k
EUR 67,000
-99.4% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
£6.7m
EUR 7,668,000
+8,327.1% highest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£51,246 | -£81,287 | -£422,990 | -420.4% | |
| Profit before tax | -£51,246 | -£81,287 | £6,687,598 | +8,327.1% | |
| Net profit | -£51,246 | -£81,287 | £6,687,598 | +8,327.1% | |
| Cash | £84,253 | £21,566 | £226,757 | +951.5% | |
| Total assets less current liabilities | — | £9,834,937 | £58,434 | -99.4% | |
| Net assets | £10,362,199 | £9,834,937 | £58,434 | -99.4% | |
| Equity | £10,362,199 | £9,834,937 | £58,434 | -99.4% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
Figures converted to GBP from EUR at 0.872 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | -0.8% | -723.9% | |
| Gearing (liabilities / total assets) | — | 0.2% | 74.2% | |
| Current ratio | — | — | 1.35x |
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 1 time since incorporation
- PERGOLA (PPP ITALY) LIMITED 2017-08-08 → present
- INFRACAPITAL (IT PPP) LIMITED 2016-03-29 → 2017-08-08
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PRICEWATERHOUSECOOPERS LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “On 15 January 2025, the Company agreed and completed the sale of C2i which was for the whole asset.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SUMNER, Bernard Michael | Secretary | 2022-07-19 | — | — |
| MANRIQUE, Carlo | Director | 2023-10-26 | Nov 1993 | Peruvian |
| MATTHEWS, Andrew | Director | 2016-03-29 | Sep 1962 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2019-04-01 | 2022-07-19 |
| AGUILAR, Manuel Rodriguez | Director | 2022-06-30 | 2023-10-26 |
| ARMANINI, Michele | Director | 2016-03-29 | 2017-08-02 |
| FERNANDES, Milton Anthony | Director | 2016-03-29 | 2022-06-30 |
| FRANCIS, Benjamin David | Director | 2016-03-29 | 2017-08-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Infracapital (It Ppp) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-12 | Active |
Filing timeline
Last 20 of 57 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-16 RESOLUTIONS Resolution
- 2024-12-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-08 | AA | accounts | Accounts with accounts type full | |
| 2026-07-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-03-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-25 | AA | accounts | Accounts with accounts type full | |
| 2025-04-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-16 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-18 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-12-18 | SH20 | capital | Legacy | |
| 2024-12-18 | CAP-SS | insolvency | Legacy | |
| 2024-12-18 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-28 | SH01 | capital | Capital allotment shares | |
| 2024-07-18 | AA | accounts | Accounts with accounts type full | |
| 2024-04-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-10-04 | SH01 | capital | Capital allotment shares | |
| 2023-09-28 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-03-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-15 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.