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
    Caringi, Patrizio
    Company Director born in September 1980
    Individual (1 offspring)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
    Mr Patrizio Caringi
    Born in September 1980
    Individual (1 offspring)
    Person with significant control
    2017-12-22 ~ now
    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
  • 2
    Mauriello, Rolando
    Accountant born in February 1975
    Individual (10 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
  • 3
    16, Stirling Road, Office 2c, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-06-03 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Danieletto, Enrico
    Director born in September 1966
    Individual (11 offsprings)
    Officer
    2014-09-16 ~ 2019-06-01
    OF - Director → CIF 0
    Mr Enrico Danieletto
    Born in September 1966
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    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
  • 2
    Trani, Vincenzo
    Business Consultant born in May 1974
    Individual
    Officer
    2014-09-16 ~ 2017-04-06
    OF - Director → CIF 0
    Vincenzo Trani
    Born in May 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2017-04-07
    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
  • 3
    Ivanova, Gergana Atanasova, Mrs.
    Business Consultant born in October 1985
    Individual (19 offsprings)
    Officer
    2019-06-01 ~ 2022-12-30
    OF - Director → CIF 0
  • 4
    VANESSA J. EXCLUSIVE LIMITED - 2003-10-13
    GYCROWN LIMITED - 2003-01-20
    5th Floor, 7-10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 179 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2015-01-21 ~ 2019-06-13
    PE - Secretary → CIF 0
parent relation
Company in focus

CAPITAL FINANCE GROUP PLC

Previous names
CAPITAL FINANCE GROUP LTD - 2022-07-26
GENERAL INVEST LIMITED - 2018-05-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
722,198 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-129,433 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
592,765 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-574,220 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
18,545 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-247,901 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-229,356 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-229,356 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
6,713,259 GBP2022-12-31
Fixed Assets
6,713,259 GBP2022-12-31
Debtors
745,532 GBP2022-12-31
Cash at bank and in hand
43,443 GBP2022-12-31
Current Assets
788,975 GBP2022-12-31
Net Current Assets/Liabilities
638,190 GBP2022-12-31
Total Assets Less Current Liabilities
7,351,449 GBP2022-12-31
Net Assets/Liabilities
227,549 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
177,549 GBP2022-12-31
406,905 GBP2021-12-31
Equity
227,549 GBP2022-12-31
407,905 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-229,356 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-229,356 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-229,356 GBP2022-01-01 ~ 2022-12-31
Bank Overdrafts
-4,258 GBP2022-12-31
Audit Fees/Expenses
6,000 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
22022-01-01 ~ 2022-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-43,578 GBP2022-01-01 ~ 2022-12-31
Amounts invested in assets
6,713,259 GBP2022-12-31
Other Debtors
286,415 GBP2022-12-31
Prepayments/Accrued Income
459,117 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
4,258 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
798 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
145,729 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
50,000 GBP2022-01-01 ~ 2022-12-31
  • CAPITAL FINANCE GROUP PLC
    Info
    CAPITAL FINANCE GROUP LTD - 2022-07-26
    GENERAL INVEST LIMITED - 2018-05-04
    Registered number 09220690
    16 Stirling Road, Office 2c, London W3 8DJ
    Public Limited Company incorporated on 2014-09-16 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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.