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
    Mottola, Marco
    Entrepreneur born in May 1988
    Individual (4 offsprings)
    Officer
    2023-12-31 ~ now
    OF - director → CIF 0
  • 2
    Mr Nicola Cupido
    Born in May 1974
    Individual (16 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Camalo, Alfredo
    Consultant born in June 1978
    Individual (17 offsprings)
    Officer
    2020-03-06 ~ 2020-12-08
    OF - director → CIF 0
    Mr Alfredo Camalo'
    Born in June 1978
    Individual (17 offsprings)
    Person with significant control
    2020-04-16 ~ 2020-12-04
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Mr Giuseppe Torzi
    Born in October 1996
    Individual (3 offsprings)
    Person with significant control
    2020-12-14 ~ 2023-01-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Cupido, Nicola
    Director born in May 1974
    Individual (16 offsprings)
    Officer
    2020-12-08 ~ 2023-12-31
    OF - director → CIF 0
    Mr Nicola Cupido
    Born in May 1974
    Individual (16 offsprings)
    Person with significant control
    2020-12-04 ~ 2020-12-14
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    LH INV UK LTD - now
    MUSE VENTURES LTD
    - 2020-05-28
    33, Bruton Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    97,363 GBP2019-10-31
    Person with significant control
    2020-03-06 ~ 2020-04-16
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

SEFT HOLDING LTD

Previous name
GINEVRA RE LTD - 2020-04-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
8,979 GBP2023-03-31
8,979 GBP2022-03-31
Current Assets
1,554,509 GBP2023-03-31
1,554,509 GBP2022-03-31
Creditors
Amounts falling due within one year
-20,229 GBP2023-03-31
-17,979 GBP2022-03-31
Net Current Assets/Liabilities
1,534,280 GBP2023-03-31
1,536,530 GBP2022-03-31
Total Assets Less Current Liabilities
1,543,259 GBP2023-03-31
1,545,509 GBP2022-03-31
Creditors
Amounts falling due after one year
-475,000 GBP2023-03-31
-475,000 GBP2022-03-31
Net Assets/Liabilities
1,068,259 GBP2023-03-31
1,070,509 GBP2022-03-31
Equity
1,068,259 GBP2023-03-31
1,070,509 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

  • SEFT HOLDING LTD
    Info
    GINEVRA RE LTD - 2020-04-22
    Registered number 12502308
    12502308 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2020-03-06 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    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.