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Company

Allx LTD

Allx LTD is an active UK company (number 09006784), incorporated 2014, with 3 current directors including Marco Lunardi and Marco Novello. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 1

  1. Andrea Tirelli 2014-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/04/2014

Ownership

Owned by (6) 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.

  • Santo Versace
    25-50% shares, 25-50% voting, appoints directors · notified 2023-06-01
  • Andrea Tirelli ceased 2017-04-21
    25-50% shares · notified 2016-04-06
  • Cristian Caruso ceased 2017-04-21
    50-75% shares · notified 2016-04-06
  • Andrea Tirelli ceased 2023-10-25
    25-50% shares, 25-50% voting, appoints directors · notified 2020-03-18
  • Cristian Caruso ceased 2024-05-29
    25-50% shares, 25-50% voting, appoints directors · notified 2020-03-18
  • VIS Group Limited ceased 2020-03-18
    75-100% shares · notified 2017-04-21

Group

  1. Allx LTD is controlled by Santo Versace
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2023-06-01 · source: Companies House PSC register

Ultimately controlled by Santo Versace.

1 other company in this group

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
£574,401
Cash
£56,663
Employees
2
Turnover
£2,148,014
Profit/loss
£142,178

Filed as Medium-sized company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

3 directors on the board

5.8y median 4.5y
average tenure
12.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

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

Record details
Company number
09006784
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th 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