# Master Fincapital Ltd

## Details

- **Company number:** [07431816](https://find-and-update.company-information.service.gov.uk/company/07431816)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 8 Nov 2010
- **Dissolved:** 15 Sep 2026
- **Registered office:** C/O RPGCC, 40 GRACECHURCH STREET, LONDON, EC3V 0BT
- **Nature of business:** [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c., [66300](/sic/66300) Fund management activities, [70229](/sic/70229) Management consultancy activities other than financial management


## 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 |
| FASOLIN, Renzo | director | 10 Jan 2022 | 4 Oct 2024 |
| VIANELLO, Alessandro | 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 | £100 | - | - |
| 31 Dec 2021 | £44,856 | - | 1 |
| 31 Dec 2013 | £47,880 | £54,425 | - |
| 31 Dec 2012 | £31,621 | £24,237 | - |
| 31 Dec 2011 | £51,568 | £2,080 | - |
| 31 Dec 2010 | £50,000 | - | - |






## Registered address

461 companies are registered at this address - likely a registration agent.