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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 3
  • 1
    Mr Fabrizio Berardi
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-06-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Grigolato, Flavio Antonio
    Born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
    Mr Flavio Antonio Grigolato
    Born in November 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-06-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Vittorino Davide Perracino
    Born in October 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-06-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 18
  • 1
    Bernardi, Fiorella
    Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-04 ~ 2025-02-25
    OF - Director → CIF 0
    Mrs Fiorella Bernardi
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-10-04 ~ 2025-02-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Keita, Kader
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2021-05-30
    OF - Secretary → CIF 0
  • 3
    Pina, Daniele
    Consultant born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ 2018-01-11
    OF - Director → CIF 0
    Mr Daniele Pina
    Born in February 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-09-01 ~ 2018-01-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Mr Fabrizio Berardi
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-02-25 ~ 2025-06-09
    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
    Orru, Alberto
    Business Man born in June 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2012-02-16
    OF - Director → CIF 0
  • 6
    Carosiello, Francesco
    Entrepreneur born in August 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ 2023-04-17
    OF - Director → CIF 0
    Carosiello, Francesco
    Company Director born in August 1959
    Individual (32 offsprings)
    icon of calendar 2025-04-22 ~ 2025-07-29
    OF - Director → CIF 0
    Mr Francesco Carosiello
    Born in August 1959
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2018-01-11 ~ 2022-02-08
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Naldoni, Filippo
    Business Consultant born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-16 ~ 2012-10-01
    OF - Director → CIF 0
  • 8
    De Bottis, Teresa
    Company Director born in June 1973
    Individual
    Officer
    icon of calendar 2021-10-26 ~ 2022-01-10
    OF - Director → CIF 0
    Ms Teresa De Bottis
    Born in June 1973
    Individual
    Person with significant control
    icon of calendar 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
    Mr Vittorino Davide Perracino
    Born in October 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-02-25 ~ 2025-06-09
    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
    Fusaro, Ferdinando
    Business Consultant born in August 1980
    Individual (40 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2014-10-08
    OF - Director → CIF 0
  • 11
    Vianello, Alessandro
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-10 ~ 2024-10-04
    OF - Director → CIF 0
    Mr Alessandro Vianello
    Born in June 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-02-08 ~ 2024-10-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Fasolin, Renzo
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-10 ~ 2024-10-04
    OF - Director → CIF 0
    Mr Renzo Fasolin
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-02-08 ~ 2024-10-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Bardi, Luigi
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2024-10-04 ~ 2025-02-25
    OF - Director → CIF 0
    Mr Luigi Bardi
    Born in January 1968
    Individual
    Person with significant control
    icon of calendar 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
    Osborn, Joyce
    Consultant born in February 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-08 ~ 2014-11-17
    OF - Director → CIF 0
  • 15
    La Rosa, Mariano
    Advisor born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-08 ~ 2011-09-01
    OF - Director → CIF 0
  • 16
    FINBANCAPITAL LIMITED - now
    EDILMANAGER LTD - 2018-02-13
    icon of addressC/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-10-04 ~ 2025-07-29
    PE - Director → CIF 0
    Person with significant control
    2024-10-04 ~ 2025-06-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 17
    icon of address258, 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
  • 18
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    420,823 GBP2024-12-31
    Officer
    2011-09-01 ~ 2014-10-08
    PE - Secretary → 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
66300 - Fund Management Activities
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
100 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
  • MASTER FINCAPITAL LTD
    Info
    CFE CAPITAL LTD - 2014-09-09
    PLARO LTD - 2014-09-09
    Registered number 07431816
    icon of addressC/o Rpgcc, 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 2010-11-08 (15 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.