# Steve & Arthur Consulting Limited

## Details

- **Company number:** [11295184](https://find-and-update.company-information.service.gov.uk/company/11295184)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Apr 2018
- **Registered office:** CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
- **Nature of business:** [46170](/sic/46170) Agents involved in the sale of food, beverages and tobacco, [70229](/sic/70229) Management consultancy activities other than financial management, [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## Previous names

- GPF Limited (until 21 May 2021)
- Hayka Limited (until 3 Apr 2025)
- TF Italia Corporate Bond Ltd (until 11 Jan 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THORNS, Denis Martin Heaton | director | 5 Apr 2018 | 20 Jul 2018 |
| FUMAGALLI, Marco Luigi | director | 5 Apr 2018 | 31 Dec 2019 |
| FUMAGALLI, Marco Luigi | secretary | 5 Apr 2018 | 31 Dec 2019 |
| STURE LARRE, Erik | director | 5 Apr 2018 | 31 Dec 2019 |
| VIANELLO, Roberto, Mr. | director | 1 Apr 2022 | 1 Feb 2025 |
| BRANCALEON, Stefano, Mr. | director | 1 Apr 2025 |  |
| FRANZ, Ernestino | director | 20 Jul 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tf Italia S.P.A. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Apr 2018 | 31 Dec 2019 |
| Mr Ernestino Franz | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Jul 2020 | 1 May 2025 |
| Mr. Stefano Brancaleon | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 May 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £25,048 | - | 1 |
| 31 Mar 2025 | £1 | £1 | - |
| 30 Nov 2024 | £1 | £1 | - |
| 30 Nov 2023 | £1 | £1 | - |
| 30 Nov 2022 | £1 | £1 | - |
| 30 Nov 2021 | £1 | - | - |





## Directors' other companies

- [FRANZ, Ernestino](/person/5678944) - director at [Wealthpro Ltd](/company/09110159)
- [FRANZ, Ernestino](/person/5678944) - director at [Prometheus Holdings International Limited](/company/11635160)
- [FRANZ, Ernestino](/person/5678944) - director at [Caliber Europe Limited](/company/07028504)
- [FRANZ, Ernestino](/person/5678944) - director at [Sufian-Ge Global Solutions Ltd](/company/15415279)
- [FRANZ, Ernestino](/person/5678944) - director at [Immo Europe Limited](/company/08940223)
- [FRANZ, Ernestino](/person/5678944) - director at [Hedgehog & Partners Ltd](/company/11072183)



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