Etafin Limited
- Company number
- 10598977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Feb 2017
- Nature of business
- Activities of other holding companies n.e.c.
Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POLI, Andrea | Director | 31 May 2024 | |
| GECEL, Ahmet | Director | 31 May 2024 | |
| SEVILLE, Margaret Ann | Director | 3 Feb 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elisa Lucci | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Feb 2017 | 14 Mar 2022 |
| Alessandro Antonio Giusti | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Feb 2022 | 11 Oct 2024 |
| Andrea Poli | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jul 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £26,348 | £674,806 | 0 |
| 31 Dec 2023 | -£324,864 | £316,158 | 0 |
| 31 Dec 2022 | -£151,146 | £589,215 | 0 |
| 31 Dec 2021 | -£7,228 | £506,291 | 0 |
| 31 Dec 2020 | - | £205,744 | 0 |
| 31 Dec 2019 | - | £8,104 | 0 |
| 31 Dec 2018 | - | £3,369 | - |
| 31 Dec 2017 | - | £13,297 | - |
Connections
Directors’ other companies
- GECEL, Ahmet - Director at Mattioli Engineering Limited
- GECEL, Ahmet - Director at AXG Partners Ltd
- GECEL, Ahmet - Director at Easypet UK Ltd
- GECEL, Ahmet - Director at BDR Luxury Group Limited
- SEVILLE, Margaret Ann - Director at Lucian Associates Limited
- SEVILLE, Margaret Ann - Director at Danceout Limited
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