# The Family Officer Limited

## Details

- **Company number:** [07772247](https://find-and-update.company-information.service.gov.uk/company/07772247)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 13 Sep 2011
- **Registered office:** 3 REEF HOUSE, CORAL ROW, PLANTATION WHARF, LONDON, SW11 3UE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RODA, Francesco, Mr. | director | 9 Nov 2011 | 9 Mar 2012 |
| TFO NOMINEE SERVICES LTD | corporate-director | 9 Mar 2012 | 11 Jun 2012 |
| BADEA, Raluca Ioana | director | 4 Nov 2013 | 31 Dec 2016 |
| CERRI, Franco Riccardo Romolo, Dr | director | 13 Sep 2011 | 10 Jul 2017 |
| CERRI, Matteo | director | 27 Nov 2015 | 28 Mar 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Franco Riccardo Romolo Cerri | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 31 Mar 2017 |
| Mr Matteo Cerri | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Dec 2024 | £4,864,713 | - | 0 |
| 29 Dec 2023 | £274,799 | - | 0 |
| 29 Dec 2022 | £2,647,113 | - | 0 |
| 29 Dec 2021 | £2,734,610 | £664 | 0 |
| 29 Dec 2018 | £4,406,736 | £25,445 | 8 |
| 30 Dec 2017 | £4,581,180 | £10,144 | - |
| 30 Dec 2016 | £5,031,518 | £30,013 | 5 |
| 30 Sep 2013 | £502,052 | £1,200 | - |
| 30 Sep 2012 | £501,500 | £5,725 | - |




## Controls

- [Shield Risk Management Limited](/company/07844450) (07844450)




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