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 4
  • 1
    Mr Vittorino Davide Perracino
    Born in October 1974
    Individual (3 offsprings)
    Person with significant control
    2025-02-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Carosiello, Francesco
    Company Director born in August 1959
    Individual (32 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Mr Fabrizio Berardi
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    2025-02-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    FINBANCAPITAL LIMITED - now
    EDILMANAGER LTD - 2018-02-13
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
    Person with significant control
    2024-10-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Fasolin, Renzo
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    2022-01-10 ~ 2024-10-04
    OF - Director → CIF 0
    Mr Renzo Fasolin
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    2022-02-08 ~ 2024-10-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Carosiello, Francesco
    Entrepreneur born in August 1959
    Individual (32 offsprings)
    Officer
    2018-01-11 ~ 2023-04-17
    OF - Director → CIF 0
    Mr Francesco Carosiello
    Born in August 1959
    Individual (32 offsprings)
    Person with significant control
    2018-01-11 ~ 2022-02-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Orru, Alberto
    Business Man born in June 1971
    Individual (12 offsprings)
    Officer
    2011-10-01 ~ 2012-02-16
    OF - Director → CIF 0
  • 4
    Bernardi, Fiorella
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2024-10-04 ~ 2025-02-25
    OF - Director → CIF 0
    Mrs Fiorella Bernardi
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2024-10-04 ~ 2025-02-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Pina, Daniele
    Consultant born in February 1961
    Individual (2 offsprings)
    Officer
    2014-11-17 ~ 2018-01-11
    OF - Director → CIF 0
    Mr Daniele Pina
    Born in February 1961
    Individual (2 offsprings)
    Person with significant control
    2017-09-01 ~ 2018-01-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Keita, Kader
    Individual
    Officer
    2018-06-01 ~ 2021-05-30
    OF - Secretary → CIF 0
  • 7
    Osborn, Joyce
    Consultant born in February 1943
    Individual (4 offsprings)
    Officer
    2014-10-08 ~ 2014-11-17
    OF - Director → CIF 0
  • 8
    De Bottis, Teresa
    Company Director born in June 1973
    Individual
    Officer
    2021-10-26 ~ 2022-01-10
    OF - Director → CIF 0
    Ms Teresa De Bottis
    Born in June 1973
    Individual
    Person with significant control
    2021-10-26 ~ 2022-01-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Vianello, Alessandro
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    2022-01-10 ~ 2024-10-04
    OF - Director → CIF 0
    Mr Alessandro Vianello
    Born in June 1953
    Individual (1 offspring)
    Person with significant control
    2022-02-08 ~ 2024-10-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Naldoni, Filippo
    Business Consultant born in September 1981
    Individual (2 offsprings)
    Officer
    2012-02-16 ~ 2012-10-01
    OF - Director → CIF 0
  • 11
    La Rosa, Mariano
    Advisor born in March 1974
    Individual (2 offsprings)
    Officer
    2010-11-08 ~ 2011-09-01
    OF - Director → CIF 0
  • 12
    Fusaro, Ferdinando
    Business Consultant born in August 1980
    Individual (38 offsprings)
    Officer
    2011-09-01 ~ 2014-10-08
    OF - Director → CIF 0
  • 13
    Bardi, Luigi
    Director born in January 1968
    Individual
    Officer
    2024-10-04 ~ 2025-02-25
    OF - Director → CIF 0
    Mr Luigi Bardi
    Born in January 1968
    Individual
    Person with significant control
    2024-10-04 ~ 2025-02-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 14
    3, More London Riverside, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    634,607 GBP2023-12-31
    Officer
    2011-09-01 ~ 2014-10-08
    PE - Secretary → CIF 0
  • 15
    258, Pascolet, 6537 Grono, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MASTER FINCAPITAL LTD

Previous names
CFE CAPITAL LTD - 2014-09-09
PLARO LTD - 2013-07-22
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
66300 - Fund Management Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
45,756 GBP2021-12-31
46,356 GBP2020-12-31
Current Assets
45,756 GBP2021-12-31
46,356 GBP2020-12-31
Creditors
Amounts falling due within one year
-900 GBP2021-12-31
-600 GBP2020-12-31
Net Current Assets/Liabilities
44,856 GBP2021-12-31
45,756 GBP2020-12-31
Total Assets Less Current Liabilities
44,856 GBP2021-12-31
45,756 GBP2020-12-31
Net Assets/Liabilities
44,856 GBP2021-12-31
45,756 GBP2020-12-31
Equity
Called up share capital
101,000 GBP2021-12-31
101,000 GBP2020-12-31
Retained earnings (accumulated losses)
-56,144 GBP2021-12-31
-55,244 GBP2020-12-31
Equity
44,856 GBP2021-12-31
45,756 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Debtors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
  • MASTER FINCAPITAL LTD
    Info
    CFE CAPITAL LTD - 2014-09-09
    PLARO LTD - 2013-07-22
    Registered number 07431816
    C/o Rpgcc, 40 Gracechurch Street, London EC3V 0BT
    Private Limited Company incorporated on 2010-11-08 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.