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Master Fincapital Ltd

Master Fincapital Ltd is a dormant company incorporated on 8 November 2010 with the registered office located in London, City of London. Master Fincapital Ltd was registered 14 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
07431816
Private limited company
Age
14 years
Incorporated 8 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Rpgcc
40 Gracechurch Street
London
EC3V 0BT
England
Address changed on 20 Nov 2023 (1 year 11 months ago)
Previous address was 5th Floor 14-16 Dowgate Hill London EC4R 2SU England
Telephone
02071933542
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
3
Director • Italian • Lives in Italy • Born in Jun 1953
Director • Italian • Lives in Italy • Born in Jan 1968
Director • Italian • Lives in Italy • Born in Nov 1962
Director • Italian • Lives in Ireland • Born in Jan 1965
Director • Italian • Lives in England • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Finbancapital Limited
Francesco Carosiello is a mutual person.
Active
Sciara Holding Ltd
Francesco Carosiello is a mutual person.
Active
BB Idee Beteiligungen Ag - London Branch Ltd
Francesco Carosiello is a mutual person.
Active
Vianello & Fasolin Ventures Limited
Alessandro Vianello and Renzo Fasolin are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £44.21K (-100%)
Total Liabilities
£0
Decreased by £480 (-100%)
Net Assets
£100
Decreased by £43.73K (-100%)
Debt Ratio (%)
0%
Decreased by 1.08% (-100%)
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 11 Sep 2025
Finbancapital Ltd Resigned
3 Months Ago on 29 Jul 2025
Francesco Carosiello Resigned
3 Months Ago on 29 Jul 2025
Mr Flavio Antonio Grigolato Appointed
3 Months Ago on 9 Jul 2025
Fabrizio Berardi (PSC) Appointed
4 Months Ago on 9 Jun 2025
Vittorino Davide Perracino (PSC) Appointed
4 Months Ago on 9 Jun 2025
Finbancapital Limited (PSC) Resigned
4 Months Ago on 9 Jun 2025
Flavio Antonio Grigolato (PSC) Appointed
4 Months Ago on 9 Jun 2025
Vittorino Davide Perracino (PSC) Resigned
4 Months Ago on 9 Jun 2025
Fabrizio Berardi (PSC) Resigned
4 Months Ago on 9 Jun 2025
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Sep 2025
Termination of appointment of Finbancapital Ltd as a director on 29 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Francesco Carosiello as a director on 29 July 2025
Submitted on 29 Jul 2025
Appointment of Mr Flavio Antonio Grigolato as a director on 9 July 2025
Submitted on 9 Jul 2025
Cessation of Vittorino Davide Perracino as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Notification of Vittorino Davide Perracino as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Cessation of Fabrizio Berardi as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Notification of Flavio Antonio Grigolato as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Notification of Fabrizio Berardi as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Cessation of Finbancapital Limited as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Repayment History
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