CELLI INTERNATIONAL LIMITED
🌳Matureactive
08483262 · ltd · incorporated 2013-04-11
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 12.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
61/100
Worth a look
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 61/100 (worth a look), bankability 45/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (45/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 12.9y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 12.9 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
16 officers (3 active, 16 linked, 16 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
79 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
61/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
45
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 gazette
Last 90 days
2
filings
- • 1 gazette
- • 1 mortgage
Last 180 days
4
filings
- • 2 accounts
- • 1 gazette
- • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (56 events)Click to expand
- 2026-05-19📄gazette-notice-compulsorygazette · GAZ1
- 2026-03-19📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-03-19🔓Charge satisfied #3
- 2025-12-19📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-12-18📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2025-09-25📄accounts-with-accounts-type-fullaccounts · AA
- 2024-12-20📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-07-29➕BERARDI, Cristian appointeddirector
- 2024-07-29➖GALLETTA, Patrizio resigneddirector
- 2024-07-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-25➕GALLETTA, Patrizio appointeddirector
- 2023-12-18➖BOSELLI, Marco resigneddirector
- 2023-11-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-13📄change-person-director-company-with-change-dateofficers · CH01
- 2023-11-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-10➕TESTARELLA, Federico appointeddirector
- 2023-11-10➖COLOMBI, Claudio resigneddirector
- 2023-10-27📄accounts-with-accounts-type-fullaccounts · AA
- 2023-09-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-11➕FERRARIO, Umberto Carlo appointeddirector
- 2023-09-11➕COLOMBI, Claudio appointeddirector
- 2023-09-11➖MARCHI, Valerio resigneddirector
- 2023-08-10➖GALLAVOTTI, Mauro resigneddirector
- 2023-04-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-04-27📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2023-04-25📄memorandum-articlesincorporation · MA
- 2023-04-25📄resolutionresolution · RESOLUTIONS
- 2023-04-14➖FARRAR, Nigel John resigneddirector
- 2022-09-12➕BOSELLI, Marco appointeddirector
- 2022-09-12➖FRESOLONE, Antonino resigneddirector
- 2021-10-18🔒Charge registered #3Lender: Unicredit S.P.A. (As Security Agent)
- 2020-03-19➖CAVALSASSI, Paolo resigneddirector
- 2020-03-19➕FARRAR, Nigel John appointeddirector
- 2020-03-19➕MARCHI, Valerio appointeddirector
- 2018-11-05➕CAVALSASSI, Paolo appointeddirector
- 2018-11-01➖EVANS, Derek Graham resigneddirector
- 2015-06-01➖ABERY, Andrew resigneddirector
- 2015-06-01➕FRESOLONE, Antonino appointeddirector
- 2015-06-01➕GALLAVOTTI, Mauro appointeddirector
- 2015-06-01➖GILBEY, Nigel Christopher resigneddirector
- 2015-06-01➖KAPPLER, David John resigneddirector
- 2015-06-01➖MILLER, Simon David resigneddirector
- 2013-09-30🔒Charge registered #2Lender: Hsbc Bank PLC
- 2013-08-22➕GILBEY, Nigel Christopher appointeddirector
Showing most recent 50 of 56 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
Red flags
2 high ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-03-19
Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-04-25
Group structure
Celli S.P.A is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Celli S.P.A
Corporate parent · holds 75-100% shares
⬇
CELLI INTERNATIONAL LIMITED
This company · 08483262
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Celli S.P.A Corporate entity | 75–100% | — | 75-100% shares | 11/04/2017 |
1 historic (ceased) PSC
- Celli S.P.Aceased 11/04/2017· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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| 117 NORTH MARINE ROAD MANAGEMENT COMPANY LIMITED→ 12916734 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 12 LANGDALE TERRACE MANAGEMENT COMPANY LIMITED→ 02627474 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| 15 PD LTD→ 15327026 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 15 PRINCE OF WALES TERRACE LIMITED→ 11441488 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 154 CASTLE ROAD LIMITED→ 04023565 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 16 BELLE VUE LIMITED→ 10648253 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 17/18 HAGGERSGATE (WHITBY) LIMITED→ 09870735 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 19 BROOKLANDS LIMITED→ 10698195 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 19 ROYAL CRESCENT WHITBY (MANAGEMENT) LIMITED→ 03001956 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| 1A LANSDOWNE WAY RTM COMPANY LIMITED→ 08875946 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 1P VALLEY PARK (DIDCOT) MANAGEMENT COMPANY LIMITED→ 16212672 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 2 ALMA COURT MANAGEMENT CO. LIMITED→ 03198835 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2013-04-11
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Thirsk Industrial Park
York Road
Thirsk
North Yorkshire
YO7 3BX
England
Filing status
Accounts
Next due: 2026-03-19OVERDUE
Last made up to: 2023-12-31
Confirmation statement
Next due: 2026-04-25OVERDUE
Last: 2025-04-11
Officers (3 active · 13 resigned)
BERARDI, Cristian→
Activedirector · ~52y · appointed 2024-07-29
View their other companies + combined net worth →
FERRARIO, Umberto Carlo→
Activedirector · ~60y · appointed 2023-09-11
View their other companies + combined net worth →
TESTARELLA, Federico→
Activedirector · ~46y · appointed 2023-11-10
View their other companies + combined net worth →
ABERY, Andrew→
Resigneddirector · ~59y · appointed 2013-04-11 · resigned 2015-06-01
BOSELLI, Marco→
Resigneddirector · ~54y · appointed 2022-09-12 · resigned 2023-12-18
CAVALSASSI, Paolo→
Resigneddirector · ~52y · appointed 2018-11-05 · resigned 2020-03-19
COLOMBI, Claudio→
Resigneddirector · ~56y · appointed 2023-09-11 · resigned 2023-11-10
EVANS, Derek Graham→
Resigneddirector · ~75y · appointed 2013-04-11 · resigned 2018-11-01
FARRAR, Nigel John→
Resigneddirector · ~51y · appointed 2020-03-19 · resigned 2023-04-14
FRESOLONE, Antonino→
Resigneddirector · ~55y · appointed 2015-06-01 · resigned 2022-09-12
GALLAVOTTI, Mauro→
Resigneddirector · ~60y · appointed 2015-06-01 · resigned 2023-08-10
GALLETTA, Patrizio→
Resigneddirector · ~65y · appointed 2024-01-25 · resigned 2024-07-29
GILBEY, Nigel Christopher→
Resigneddirector · ~75y · appointed 2013-08-22 · resigned 2015-06-01
KAPPLER, David John→
Resigneddirector · ~79y · appointed 2013-08-22 · resigned 2015-06-01
MARCHI, Valerio→
Resigneddirector · ~50y · appointed 2020-03-19 · resigned 2023-09-11
MILLER, Simon David→
Resigneddirector · ~59y · appointed 2013-08-22 · resigned 2015-06-01
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
2
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Unicredit S.P.A. (As Security Agent) | A registered charge | 1 property | 18/10/2021 | 19/03/2026 | |
| outstanding | HSBC Hsbc Bank PLC | A registered charge | 1 property | 30/09/2013 | — | |
| outstanding | HSBC Hsbc Bank PLC | A registered charge | 1 property | 08/07/2013 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (79 total)
gazette-notice-compulsory
gazette · GAZ1
2026-05-19
mortgage-satisfy-charge-full
mortgage · MR04
2026-03-19
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-12-19
change-account-reference-date-company-current-shortened
accounts · AA01
2025-12-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-29
accounts-with-accounts-type-full
accounts · AA
2025-09-25
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-12-20
termination-director-company-with-name-termination-date
officers · TM01
2024-07-29
appoint-person-director-company-with-name-date
officers · AP01
2024-07-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-01
termination-director-company-with-name-termination-date
officers · TM01
2024-01-29
appoint-person-director-company-with-name-date
officers · AP01
2024-01-29
termination-director-company-with-name-termination-date
officers · TM01
2023-11-13
change-person-director-company-with-change-date
officers · CH01
2023-11-13
appoint-person-director-company-with-name-date
officers · AP01
2023-11-13