Register entry · No. 07449358
REXCROFT SOLUTIONS LIMITED
Checks
1 warning 1 to look at 8 clear · 4 can't tell yet
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Warning
Accounts on time
Overdue since 30 Sep 2026 (36 days).
Companies House register · What this means -
Look
Last filed accounts
Cash fell from £1,332,931 to £116,805 in a year.
Accounts to 31 Dec 2024 · See it · What this means
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Confirmation statement on time
Next due 4 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 24 Nov 2010 (15 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5TH FLOOR NORTH SIDE, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
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Accounts
- Next due
- 30 Sep 2026 · OVERDUE
- Last made up to
- 31 Dec 2024
- Type
- GROUP
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Confirmation statement
- Next due
- 4 Feb 2027
- Last made up to
- 21 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- REXCROFT SOLUTIONS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2024 | not published | £1,979,397 | £116,805 | £16,362,930 | 2 |
| 31 Dec 2023 | not published | £-16,637 | £1,332,931 | £14,383,533 | 2 |
| 31 Dec 2022 | not published | not published | £143,044 | £14,400,170 | 2 |
| 31 Dec 2021 | not published | £-337,150 | £512,681 | £15,010,290 | 2 |
| 31 Dec 2020 | not published | £-12,554,383 | £1,838,685 | £15,347,440 | 2 |
| 31 Dec 2019 * | not published | £2,903,982 | £3,710,198 | £27,901,823 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Michel Antonio Lupo Director | Director | 30 Nov 2010 | — | December 1970 | Italian · Italy |
| LAGGAN SECRETARIES LIMITED | Corporate secretary | 30 Nov 2010 | — | — | British |
| Filippo Tenderini Director | Director | 3 Feb 2011 | — | March 1968 | Italian · United Kingdom |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Roberto Lupo | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 30 Nov 2022 | — | March 1982 | Italian · Italy |
| Mr Marco Lupo | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 30 Nov 2022 | — | June 1983 | Italian · Italy |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is REXCROFT SOLUTIONS LIMITED still trading?
The register shows REXCROFT SOLUTIONS LIMITED as active.
What does REXCROFT SOLUTIONS LIMITED do?
It files the industry code 70100 (Activities of head offices).
When was REXCROFT SOLUTIONS LIMITED set up?
It was incorporated on 24 November 2010.
When are REXCROFT SOLUTIONS LIMITED's accounts due?
They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.
When is REXCROFT SOLUTIONS LIMITED's next confirmation statement due?
By 4 February 2027.
Who runs REXCROFT SOLUTIONS LIMITED?
REXCROFT SOLUTIONS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House