CARLUCCIO’S (UK) LIMITED

1. Company facts

Status

active

Lifecycle

🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.

Jurisdiction

england-wales

Registered office

2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England

SIC codes

47290 — Other retail sale of food in specialised stores; 56101 — Licenced restaurants

Accounts next due

2026-09-26

Confirmation statement next due

2026-06-23

2. Directors (2 active)

FINLAY, Megan Jo

director · appointed 2026-03-06 · born 3/1985 (age 41)

PIGOTT, Richard

director · appointed 2026-01-22 · born 4/1982 (age 44)

3. Shareholders (1 active)

Boparan Restaurants Holdings Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Boparan Restaurants Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Boparan Restaurants Holdings Limited

Corporate parent · 75-100%

5. Security

3 total charges (3 outstanding, 0 satisfied).

Headline verdict

Opportunity score

70/100 (Strong)

Owner dependency

moderate — 58/100

Red flags

0 high · 1 medium · 0 low