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 1
  • Taras, Giuseppe Maria
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2020-10-14 ~ dissolved
    OF - Director → CIF 0
    Giuseppe Maria Taras
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2020-10-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Rossini, Stefano, Dr
    Director born in December 1960
    Individual (79 offsprings)
    Officer
    2020-08-19 ~ 2020-10-14
    OF - Director → CIF 0
    Stefano Rossini
    Born in December 1960
    Individual (79 offsprings)
    Person with significant control
    2020-08-19 ~ 2020-10-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LONDONFIN LTD

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
64205 - Activities Of Financial Services Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-04-30
100 GBP2020-10-31
Net Assets/Liabilities
100 GBP2021-04-30
100 GBP2020-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-11-01 ~ 2021-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-11-01 ~ 2021-04-30
Equity
100 GBP2021-04-30
100 GBP2020-10-31

Related profiles found in government register
  • LONDONFIN LTD
    Info
    Registered number 12823049
    85 Great Portland Street, London, London W1W 7LT
    Private Limited Company incorporated on 2020-08-19 and dissolved on 2023-05-16 (2 years 8 months). The company status is Dissolved.
    CIF 0
  • LONDONFIN LTD
    S
    Registered number 12823049
    85, Great Portland Street, London, London, United Kingdom, W1W 7LT
    Private Limited Company Ltd in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    32-33 Cartwright Gardens, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-04-27 ~ 2023-05-16
    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
  • 2
    32-33 Cartwright Gardens, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-04-20 ~ 2023-05-16
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.