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Companies House/Warwick/Company profile

FIORENTINI U.K. LTD.

Active
02521694·incorporated 1990-07-12

FIORENTINI U.K. LTD. is an active UK private limited company, incorporated on 12 July 1990 at Companies House (number 02521694; OpenRegistry canonical ID GB-02521694-fiorentini-u-k-ltd). Sophymarine's OpenRegistry classifies it under SIC 26511 (Manufacture of electronic measuring, testing etc. equipment, not for industrial process control), one of 1,347 active UK entities in that code and one of 5,172 active companies registered in Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-07-12
Registered Address
BROOKE HOUSE, SPARTAN CLOSE, WARWICK, CV34 6RR
SIC
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of FIORENTINI U.K. LTD.

Filings

Check filing history of FIORENTINI U.K. LTD.

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-02. Next confirmation statement due 2026-09-16.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

FIORENTINI U.K. LTD. has 4 persons with significant control on file:

  • Mr Mario Pietro Nardi born 1963 resident in Italy, Italian national. Notified 2018-06-11.
    • Owns 25–50% of shares
  • Mr Cristiano Nardi born 1967 resident in Italy, Italian national. Notified 2018-06-11.
    • Owns 25–50% of shares
  • Mr Paolo Aditeo Nardi born 1961 resident in Italy, Italian national. Notified 2018-06-11.
    • Owns 25–50% of shares
  • Pietro Fiorentini Spa (Italy reg. 08620190150). Notified 2016-07-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Pietro Fiorentini Spa (Italy reg. 08620190150). Notified 2018-06-11. Ceased 2018-06-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Brian Paul Warren born 1949 resident in United Kingdom, British national. Notified 2016-07-12. Ceased 2018-06-11.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 26511 (Manufacture of electronic measuring, testing etc. equipment, not for industrial process control):

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02521694.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.