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Company

Promemoria U.K. LTD

Promemoria U.K. LTD is an active UK company (number 07097527), incorporated 2009, with 1 current director, Romeo Sozzi. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Promemoria U.K. LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Simone Sebastiano Oddo 2020-2020 Director View profile
  2. Stefano Umberto Migliorini 2020-2020 Director View profile
  3. Maria Patrizia De Santis 2020-2020 Director View profile
  4. Davide Sozzi 2010-2020 Director View profile
  5. Simone Gramigni 2009-2014 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/12/2009

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Romeo Sozzi
    75-100% shares, 75-100% voting · notified 2016-04-06

Group

  1. Promemoria U.K. LTD is controlled by Romeo Sozzi
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Romeo Sozzi.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
-£2,169,519
Cash
£116,981
Employees
0.02
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

5.8y median 5.8y
average tenure
5.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07097527
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data