Master Fincapital Ltd
- Company number
- 07431816
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 8 Nov 2010
- Dissolved
- 15 Sep 2026
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
Fund management activities
Management consultancy activities other than financial management
Registered office
Previous names
- CFE Capital Ltd (until 9 Sep 2014)
- Plaro Ltd (until 22 Jul 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LA ROSA, Mariano | Director | 8 Nov 2010 | 1 Sep 2011 |
| ORRU, Alberto | Director | 1 Oct 2011 | 16 Feb 2012 |
| NALDONI, Filippo | Director | 16 Feb 2012 | 1 Oct 2012 |
| FUSARO, Ferdinando | Director | 1 Sep 2011 | 8 Oct 2014 |
| TAX & ADVISE LTD | Corporate-Secretary | 1 Sep 2011 | 8 Oct 2014 |
| OSBORN, Joyce | Director | 8 Oct 2014 | 17 Nov 2014 |
| PINA, Daniele | Director | 17 Nov 2014 | 11 Jan 2018 |
| KEITA, Kader | Secretary | 1 Jun 2018 | 30 May 2021 |
| DE BOTTIS, Teresa | Director | 26 Oct 2021 | 10 Jan 2022 |
| CAROSIELLO, Francesco | Director | 11 Jan 2018 | 17 Apr 2023 |
| VIANELLO, Alessandro | Director | 10 Jan 2022 | 4 Oct 2024 |
| FASOLIN, Renzo | Director | 10 Jan 2022 | 4 Oct 2024 |
| BERNARDI, Fiorella | Director | 4 Oct 2024 | 25 Feb 2025 |
| BARDI, Luigi | Director | 4 Oct 2024 | 25 Feb 2025 |
| CAROSIELLO, Francesco | Director | 22 Apr 2025 | 29 Jul 2025 |
| FINBANCAPITAL LTD | Corporate-Director | 4 Oct 2024 | 29 Jul 2025 |
| GRIGOLATO, Flavio Antonio | Director | 9 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Novafin Consulting Sa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 1 Sep 2017 |
| Mr Daniele Pina | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Sep 2017 | 11 Jan 2018 |
| Ms Teresa De Bottis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Oct 2021 | 10 Jan 2022 |
| Mr Francesco Carosiello | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Jan 2018 | 8 Feb 2022 |
| Mr Alessandro Vianello | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Feb 2022 | 4 Oct 2024 |
| Mr Renzo Fasolin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Feb 2022 | 4 Oct 2024 |
| Mr Luigi Bardi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Oct 2024 | 25 Feb 2025 |
| Mrs Fiorella Bernardi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Oct 2024 | 25 Feb 2025 |
| Mr Vittorino Davide Perracino | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Feb 2025 | 9 Jun 2025 |
| Mr Fabrizio Berardi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Feb 2025 | 9 Jun 2025 |
| Finbancapital Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Oct 2024 | 9 Jun 2025 |
| Mr Flavio Antonio Grigolato | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Jun 2025 | 13 Nov 2025 |
| Mr Fabrizio Berardi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Jun 2025 | 13 Nov 2025 |
| Mr Vittorino Davide Perracino | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jun 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 Dormant | £100 | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £44,856 | - | 1 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | £47,880 | £54,425 | - |
| 31 Dec 2012 | £31,621 | £24,237 | - |
| 31 Dec 2011 | £51,568 | £2,080 | - |
| 31 Dec 2010 Dormant | £50,000 | - | - |
Connections
Registered address
463 companies are registered at this address - likely a registration agent.