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Nepos UK Limited

Active ·09164472 ·Private Limited Company ·Est. 6 August 2014
3
Officers
Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
142 months since incorporation
Confirmed from Companies House data Incorporated 6 Aug 2014
Full analysis checks for Nepos UK Limited
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Nepos UK Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number09164472
StatusActive
TypePrivate Limited Company
Incorporated6 August 2014
IndustryOther business support service activities n.e.c.
SIC82990
AccountsFull

📍 Registered Address

C/O Williamson & Croft York House
Manchester
Greater Manchester
M2 3BB
United Kingdom

👤 Directors & Officers (3)

Mr Torquato BertaniDIRECTOR
Mr Chiara GiacomelliDIRECTOR
Mr Alessandro GiacomelliDIRECTOR

🔑 Persons with Significant Control (5)

Mi129367625-50% shares
Mi194930775-100% shares
Mr Lee Ewart MealingSignificant influence
Mr Matthew David ToussaintSignificant influence
Mr Torquato BertaniSignificant influence

🏗️ Corporate Group & Network

🔼 1 parent 🔽 1 subsidiary 🔗 8 connected companies
Ownership chain
Mi194930775-100% shares
Nepos UK LimitedThis company
Subsidiaries controlled by Nepos UK Limited
Venturi Healthcare Limited50-75% shares
Other companies sharing the same PSC
Mcb Holdings UK Limitedvia Mr Lee Ewart Mealing Riverside Financial Consultancy Ltd.via Mr Lee Ewart Mealing 11861897via Mr Matthew David Toussaint Dvm Underwriting Limitedvia Mr Matthew David Toussaint Dvm Underwriting Limitedvia Mr Lee Ewart Mealing 11601801via Mr Torquato Bertani Amro Flemyn Croydon Limitedvia Mr Matthew David Toussaint Town Centre House Topco Limitedvia Mr Matthew David Toussaint
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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