Ltd Facts The UK company register, as filed

Register entry · No. 13556567

PRONTOMAS HOLDINGS UK LIMITED

Active Private Limited Company Incorporated 9 Aug 2021

Checks

1 warning 1 to look at 8 clear · 4 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (46 days).

    Companies House register · What this means
  • Look
    Last filed accounts

    Net liabilities of USD 196,743: it owed more than it owned.

    Accounts to 31 Dec 2024 · See it · What this means
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    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 23 Jan 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 9 Aug 2021 (5 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 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    INNOVATION CENTRE, GALLOWS HILL, WARWICK, UNITED KINGDOM, CV34 6UW

    As filed with Companies House.
  2. Nature of business

    • 64205 Activities of financial services holding companies
  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    23 Jan 2027
    Last made up to
    9 Jan 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. PRONTOMAS HOLDINGS UK LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published USD 629,472 USD -196,743 0
31 Dec 2023 not published not published USD 418,680 USD -2,166 0
31 Dec 2022 (17 months) * not published not published USD 0 USD 255 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Alejandro Hector Robbio Director Director 23 Sep 2022 — October 1975 American · United States
Eduardo Tomas Gonzalez Ruiz Entrepreneur & Investor Director 23 May 2023 — March 1983 Italian · Argentina
EBS CORPORATE SERVICES LIMITED Corporate secretary 8 Jan 2024 — — British

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Laura Carolina Robbio Significant influence or control 8 Jan 2024 — July 1975 American · United States
Mr Alejandro Hector Robbio Significant influence or control 8 Jan 2024 — October 1975 American · United States

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PRONTOMAS HOLDINGS UK LIMITED still trading?

The register shows PRONTOMAS HOLDINGS UK LIMITED as active.

What does PRONTOMAS HOLDINGS UK LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was PRONTOMAS HOLDINGS UK LIMITED set up?

It was incorporated on 9 August 2021.

When are PRONTOMAS HOLDINGS UK 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 PRONTOMAS HOLDINGS UK LIMITED's next confirmation statement due?

By 23 January 2027.

Who runs PRONTOMAS HOLDINGS UK LIMITED?

PRONTOMAS HOLDINGS UK LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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  3. 13821607 TWO LIONS PARTNERS LTD Active Private Limited Company Inc. 30 Dec 2021 64205 · Activities of financial services holding companies
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House