RESALFIN LTD

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
Borella, Franco
Director born in August 1954
Individual (6 offsprings)
Officer
2025-09-30 ~ now
OF - Director → CIF 0
2
GIEFFETRUST
64, Broadlands Avenue, Enfiled, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Person with significant control
2023-03-20 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Carbone, Simone
Director born in August 1960
Individual
Officer
2023-06-06 ~ 2023-08-10
OF - Director → CIF 0
2
Vetere, Gianfrancesco
Lawyer born in May 1967
Individual (9 offsprings)
Officer
2012-12-05 ~ 2024-02-20
OF - Director → CIF 0
Mr Gianfrancesco Vetere
Born in May 1967
Individual (9 offsprings)
Person with significant control
2016-12-05 ~ 2020-12-30
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
3
Failla, Carmela
Company Director born in May 1952
Individual (1 offspring)
Officer
2024-02-20 ~ 2025-09-30
OF - Director → CIF 0
Mrs Carmela Failla
Born in May 1952
Individual (1 offspring)
Person with significant control
2025-09-18 ~ 2025-09-18
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
FOUNDATION AVV FRANCESCO VETERE
Kemp House, 160 City Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1,207 GBP2024-05-31
Person with significant control
2020-12-30 ~ 2022-05-20
PE - Has significant influence or control → CIF 0
5
HOLDING MANAGEMENT LTD
71-75, Shelton Street, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
3,000 GBP2024-05-31
Person with significant control
2022-05-20 ~ 2023-03-20
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

70229 - Management Consultancy Activities Other Than Financial Management

74100 - Specialised Design Activities

Brief company account

Average Number of Employees

02023-12-30 ~ 2024-12-29

Called-up share capital (not paid)

1,000 GBP2024-12-29

Current Assets

42,500 GBP2024-12-29

Creditors

Amounts falling due within one year

-41,000 GBP2024-12-29

Net Current Assets/Liabilities

1,500 GBP2024-12-29

Total Assets Less Current Liabilities

2,500 GBP2024-12-29

Net Assets/Liabilities

2,500 GBP2024-12-29

Equity

2,500 GBP2024-12-29

RESALFIN LTD
Info
Registered number 08318281
31 Sackville Street, Manchester M1 3LZ
Private Limited Company incorporated on 2012-12-05 (12 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.