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
Filia, Francesco
Born in February 1973Individual (6 offsprings)Officer
2011-05-03 ~ nowOF - Director → CIF 0 - 2
Bianchi, Elisa
Born in December 1981Individual (2 offsprings)Officer 2018-06-15 ~ nowOF - Director → CIF 0 - 3
Bramley, Paul Julian
Born in January 1961Individual (7 offsprings)Officer 2021-03-01 ~ nowOF - Director → CIF 0 - 4
4th Floor 40, New Bond Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2024-12-10 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Langan, John Francis
Born in January 1959IndividualOfficer 2011-03-11 ~ 2011-05-03OF - Director → CIF 0 - 2
Fabbri, Pietro
Investment Banker born in March 1981IndividualOfficer 2011-05-03 ~ 2016-11-23OF - Director → CIF 0Mr Pietro Fabbri
Born in March 1981IndividualPerson with significant control 2016-04-06 ~ 2016-11-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mr Francesco Filia
Born in February 1973Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2024-12-10PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 416, Old Bailey, London, United KingdomActive Corporate (5 parents, 122 offsprings)Equity (Company account)2 GBP2024-06-30Officer2011-03-11 ~ 2012-10-10PE - Secretary → CIF 02011-03-11 ~ 2021-03-04PE - Secretary → CIF 0
- 5ATHENA PARTNERS LIMITED - 2009-03-11DECA INVESTMENT MANAGEMENT LIMITED - 2004-12-17Fourth Floor, 40 New Bond Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)41,072,135 GBP2024-12-31Person with significant control2016-11-15 ~ 2019-12-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
FASANARA CAPITAL LTD
Previous names
FASANARA CAPITAL LIMITED - 2011-05-04
TEMPLECO 671 LIMITED - 2011-05-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
49,832,590 GBP2024-01-01 ~ 2024-12-31
28,170,239 GBP2023-04-01 ~ 2023-12-31
Cost of Sales
-4,842,138 GBP2024-01-01 ~ 2024-12-31
-4,268,720 GBP2023-04-01 ~ 2023-12-31
Gross Profit/Loss
44,990,452 GBP2024-01-01 ~ 2024-12-31
23,901,519 GBP2023-04-01 ~ 2023-12-31
Distribution Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-04-01 ~ 2023-12-31
Administrative Expenses
-26,114,200 GBP2024-01-01 ~ 2024-12-31
-15,560,744 GBP2023-04-01 ~ 2023-12-31
Other operating income
6,622,428 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-04-01 ~ 2023-12-31
Operating Profit/Loss
25,498,680 GBP2024-01-01 ~ 2024-12-31
8,340,775 GBP2023-04-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
260,318 GBP2024-01-01 ~ 2024-12-31
23,622 GBP2023-04-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-113,126 GBP2024-01-01 ~ 2024-12-31
-3,084 GBP2023-04-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
25,645,872 GBP2024-01-01 ~ 2024-12-31
8,361,313 GBP2023-04-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-6,027,813 GBP2024-01-01 ~ 2024-12-31
-2,362,436 GBP2023-04-01 ~ 2023-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
1,923 GBP2024-12-31
433 GBP2023-12-31
Property, Plant & Equipment
164,544 GBP2024-12-31
140,581 GBP2023-12-31
Fixed Assets - Investments
39,288,954 GBP2024-12-31
12,744,016 GBP2023-12-31
Fixed Assets
39,455,421 GBP2024-12-31
12,885,030 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
18,100,863 GBP2024-12-31
14,761,558 GBP2023-12-31
Cash at bank and in hand
3,267,171 GBP2024-12-31
7,357,176 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
21,368,034 GBP2024-12-31
22,118,734 GBP2023-12-31
Net Current Assets/Liabilities
5,516,921 GBP2024-12-31
12,993,776 GBP2023-12-31
Total Assets Less Current Liabilities
44,972,342 GBP2024-12-31
25,878,806 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
43,251,467 GBP2024-12-31
25,143,408 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
541,249 GBP2023-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
41,931,386 GBP2024-12-31
23,823,327 GBP2023-12-31
Equity
43,251,467 GBP2024-12-31
25,143,408 GBP2023-12-31
Average Number of Employees
832024-01-01 ~ 2024-12-31
712023-04-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Other than goodwill
2,439 GBP2024-12-31
753 GBP2023-12-31
Intangible Assets - Gross Cost
2,439 GBP2024-12-31
753 GBP2023-12-31
Intangible assets - Disposals
Net goodwill
0 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Other than goodwill
516 GBP2024-12-31
320 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
516 GBP2024-12-31
320 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2024-01-01 ~ 2024-12-31
Other than goodwill
196 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
196 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
0 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Other than goodwill
1,923 GBP2024-12-31
433 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
11,316 GBP2024-12-31
11,316 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Tools/Equipment for furniture and fittings
72,274 GBP2024-12-31
67,654 GBP2023-12-31
Office equipment
193,571 GBP2024-12-31
135,212 GBP2023-12-31
Vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
277,161 GBP2024-12-31
214,182 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Office equipment
-3,900 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-3,900 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,316 GBP2024-12-31
8,867 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Tools/Equipment for furniture and fittings
17,346 GBP2024-12-31
10,116 GBP2023-12-31
Office equipment
83,955 GBP2024-12-31
54,618 GBP2023-12-31
Vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,617 GBP2024-12-31
73,601 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,449 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
7,230 GBP2024-01-01 ~ 2024-12-31
Office equipment
29,597 GBP2024-01-01 ~ 2024-12-31
Vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,276 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Office equipment
-260 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-260 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
2,449 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Tools/Equipment for furniture and fittings
54,928 GBP2024-12-31
57,538 GBP2023-12-31
Office equipment
109,616 GBP2024-12-31
80,594 GBP2023-12-31
Vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
2,244,483 GBP2024-12-31
670,020 GBP2023-12-31
Prepayments/Accrued Income
14,673,219 GBP2024-12-31
13,064,864 GBP2023-12-31
Other Debtors
1,183,161 GBP2024-12-31
1,026,674 GBP2023-12-31
Debtors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
585,398 GBP2024-12-31
972,988 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
2,898,070 GBP2024-12-31
1,177,097 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
12,217,274 GBP2024-12-31
6,915,501 GBP2023-12-31
Other Creditors
Amounts falling due within one year
150,371 GBP2024-12-31
59,372 GBP2023-12-31
FASANARA CAPITAL LTD
InfoFASANARA CAPITAL LIMITED - 2011-05-04TEMPLECO 671 LIMITED - 2011-05-04Registered number 075612104th Floor 40 New Bond Street, London W1S 2RXPRIVATE LIMITED COMPANY incorporated on 2011-03-11 (14 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-01CIF 0
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.