logo
explain how to read the page

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 7
  • 1
    Francesca Viviana Barozzi
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    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 directorsCIF 0
  • 2
    Vacchi, Bernardo, Dr
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
    Bernardo Vacchi
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    2022-11-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Palmer, Jacqueline Leonie Jane
    Born in August 1957
    Individual (14 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Gallazzi, Giulio
    Ceo And Chairman born in January 1964
    Individual (11 offsprings)
    Officer
    2014-05-29 ~ 2022-11-15
    OF - Director → CIF 0
  • 5
    NPV EUROPE LIMITED
    - now 06810083
    TAILOR CONSULTING UK LIMITED - 2010-12-30
    MM&S (5446) LIMITED - 2009-05-13
    78/79, New Bond Street, London, England, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-07-09 ~ 2021-12-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    SRI GLOBAL LIMITED
    08056932
    78/79, New Bond Street, London, England, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2021-12-30 ~ 2022-11-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    M & R SECRETARIAL SERVICES LIMITED
    M&R SECRETARIAL SERVICES LIMITED - now 05065514
    M&R 946 LIMITED - 2004-06-07
    Botanic House, 100 Hills Road, Cambridge, England, England
    Active Corporate (17 parents, 212 offsprings)
    Officer
    2014-05-29 ~ 2019-04-18
    OF - Secretary → CIF 0
parent relation
Company in focus

FINVACCHI UK LIMITED

Period: 2022-11-11 ~ now
Company number: 09062497
Registered names
FINVACCHI UK LIMITED - now
NAK FASHION LIMITED - 2022-11-11
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
816,742 GBP2024-12-31
826,691 GBP2023-12-31
Creditors
Amounts falling due within one year
-650 GBP2024-12-31
-743 GBP2023-12-31
Net Current Assets/Liabilities
816,092 GBP2024-12-31
825,948 GBP2023-12-31
Total Assets Less Current Liabilities
816,092 GBP2024-12-31
825,948 GBP2023-12-31
Creditors
Amounts falling due after one year
-25,870 GBP2024-12-31
-32,254 GBP2023-12-31
Net Assets/Liabilities
790,222 GBP2024-12-31
793,694 GBP2023-12-31
Equity
790,222 GBP2024-12-31
793,694 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • FINVACCHI UK LIMITED
    Info
    NAK FASHION LIMITED - 2022-11-11
    Registered number 09062497
    78/79 New Bond Street, London W1S 1RZ
    PRIVATE LIMITED COMPANY incorporated on 2014-05-29 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • FINVACCHI UK LIMITED
    S
    Registered number 09062497
    78/79, New Bond Street, London, United Kingdom, W1S 1RZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DISCOVERY YACHTS LTD
    15610585
    Erskine House, 59 Davies St, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-04-02 ~ 2024-06-21
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.