Register entry · No. 13556567
PRONTOMAS HOLDINGS UK 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 (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
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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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
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Registered office
INNOVATION CENTRE, GALLOWS HILL, WARWICK, UNITED KINGDOM, CV34 6UW
As filed with Companies House. -
Nature of business
- 64205 Activities of financial services holding companies
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Accounts
- Next due
- 30 Sep 2026 · OVERDUE
- Last made up to
- 31 Dec 2024
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 23 Jan 2027
- Last made up to
- 9 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PRONTOMAS HOLDINGS UK LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 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 →
| Name | Role | Appointed | Resigned | Born | Nationality · 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 →
| Name | Control | Notified | Ceased | Born | Nationality · 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
Ask about this company
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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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