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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 3
  • 1
    Taras, Giuseppe Maria
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2023-10-01 ~ 2023-11-07
    OF - Director → CIF 0
    Giuseppe Maria Taras
    Born in August 1971
    Individual (4 offsprings)
    Person with significant control
    2023-10-01 ~ 2023-11-07
    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
  • 2
    Rossini, Stefano, Dr
    Born in December 1960
    Individual (103 offsprings)
    Officer
    2023-06-09 ~ 2023-10-01
    OF - Director → CIF 0
    Rossini, Stefano
    Born in December 1960
    Individual (103 offsprings)
    Officer
    2023-11-07 ~ 2024-09-01
    OF - Director → CIF 0
    Stefano Rossini
    Born in December 1960
    Individual (103 offsprings)
    Person with significant control
    2023-06-09 ~ 2023-10-01
    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
    2023-11-07 ~ 2024-09-01
    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
  • 3
    AnnÈ, Francesco, Dr.
    Born in April 1975
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
    Dr. Francesco Annè
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    2024-09-01 ~ now
    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

Period: 2023-06-09 ~ now
Company number: 14925833 12823049
Registered name
LONDONFIN LTD - now 12823049
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
2,500 EUR2025-03-31
2,500 EUR2024-03-31
Net Assets/Liabilities
2,500 EUR2025-03-31
2,500 EUR2024-03-31
Number of shares allotted
Class 1 ordinary share
2,500 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2,500 EUR2025-03-31
2,500 EUR2024-03-31

Related profiles found in government register
  • LONDONFIN LTD
    Info
    Registered number 14925833
    5th Floor, 167-169 Great Portland Street, London, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2023-06-09 (2 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • LONDONFIN LTD
    S
    Registered number 14925833
    32-33, Cartwright Gardens, London, London, United Kingdom, WC1H 9EH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • LONDONFIN LTD
    S
    Registered number 14925833
    85, Great Portland Street, London, London, United Kingdom, W1W 7LT
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FINTECH LTD
    10184221
    32-33 Cartwright Gardens, London, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-10-01 ~ 2023-11-07
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    INGEGNERI LTD
    09029839
    32-33 Cartwright Gardens, London, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-07-13 ~ 2023-10-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.