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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Saiani, Dino
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Gavazzi, Roberto
    Born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ now
    OF - Director → CIF 0
    Mr Roberto Gavazzi
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Haynes, Simon Laurence
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 2
    Viola, Massimo
    Cfo born in July 1971
    Individual
    Officer
    icon of calendar 2022-10-21 ~ 2023-05-11
    OF - Director → CIF 0
  • 3
    Loria, Antonio
    Manager born in May 1957
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2022-10-21
    OF - Director → CIF 0
  • 4
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2006-09-30 ~ 2014-11-13
    PE - Secretary → CIF 0
parent relation
Company in focus

BOFFI UK LIMITED

Previous name
BOFFI CHELSEA LTD. - 2008-02-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
647,268 GBP2024-12-31
748,517 GBP2023-12-31
Debtors
1,201,488 GBP2024-12-31
1,879,620 GBP2023-12-31
Cash at bank and in hand
844,374 GBP2024-12-31
524,756 GBP2023-12-31
Current Assets
3,831,757 GBP2024-12-31
4,455,087 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,910,620 GBP2024-12-31
Net Current Assets/Liabilities
-78,863 GBP2024-12-31
-331,754 GBP2023-12-31
Total Assets Less Current Liabilities
568,405 GBP2024-12-31
416,763 GBP2023-12-31
Net Assets/Liabilities
547,769 GBP2024-12-31
396,127 GBP2023-12-31
Equity
Called up share capital
2,245,500 GBP2024-12-31
1,325,500 GBP2023-12-31
Retained earnings (accumulated losses)
-1,697,731 GBP2024-12-31
-929,373 GBP2023-12-31
Equity
547,769 GBP2024-12-31
396,127 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
835,480 GBP2024-12-31
1,277,872 GBP2023-12-31
Other
269,938 GBP2024-12-31
280,255 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,105,418 GBP2024-12-31
1,558,127 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-442,392 GBP2024-01-01 ~ 2024-12-31
Other
-55,274 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-497,666 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
316,061 GBP2024-12-31
627,285 GBP2023-12-31
Other
142,089 GBP2024-12-31
182,325 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
458,150 GBP2024-12-31
809,610 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
131,168 GBP2024-01-01 ~ 2024-12-31
Other
15,038 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
146,206 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-442,392 GBP2024-01-01 ~ 2024-12-31
Other
-55,274 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-497,666 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
519,419 GBP2024-12-31
650,587 GBP2023-12-31
Other
127,849 GBP2024-12-31
97,930 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
892,266 GBP2024-12-31
1,327,429 GBP2023-12-31
Other Debtors
Amounts falling due within one year
251,354 GBP2024-12-31
394,323 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,158,620 GBP2024-12-31
Amounts falling due within one year, Current
1,736,752 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,894,163 GBP2024-12-31
1,914,321 GBP2023-12-31
Other Taxation & Social Security Payable
Current
166,717 GBP2024-12-31
118,304 GBP2023-12-31
Other Creditors
Current
1,849,740 GBP2024-12-31
2,754,216 GBP2023-12-31
Creditors
Current
3,910,620 GBP2024-12-31
4,786,841 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,245,500 shares2024-12-31
1,325,500 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,475,000 GBP2024-12-31
3,178,000 GBP2023-12-31
  • BOFFI UK LIMITED
    Info
    BOFFI CHELSEA LTD. - 2008-02-07
    Registered number 05495733
    icon of address72-74 Sloane Avenue, London SW3 3DZ
    PRIVATE LIMITED COMPANY incorporated on 2005-06-30 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.