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Fasanara Capital Ltd

Fasanara Capital Ltd is an active company incorporated on 11 March 2011 with the registered office located in London, Greater London. Fasanara Capital Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07561210
Private limited company
Age
14 years
Incorporated 11 March 2011
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4th Floor 40 New Bond Street
London
W1S 2RX
United Kingdom
Same address for the past 6 years
Telephone
02034302480
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Banker • Italian • Lives in UK • Born in Feb 1973
Director • Non Executive Director • British • Lives in UK • Born in Jan 1961
Director • Financial Markets • Italian • Lives in UK • Born in Dec 1981
Fasanara Holding Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clearwell Capital Group Ltd
Francesco Filia is a mutual person.
Active
Claret UK GP No.1 Limited
Paul Julian Bramley is a mutual person.
Active
Claret Investments Limited
Paul Julian Bramley is a mutual person.
Active
Fasanara Holding Ltd
Francesco Filia is a mutual person.
Active
Fasanara FF Holdings Ltd
Francesco Filia is a mutual person.
Active
Fasanara Technologies Ltd
Francesco Filia is a mutual person.
Active
Claret Gromit Specialty Lending Company I Limited
Paul Julian Bramley is a mutual person.
Active
Scalapay Limited - UK Branch
Francesco Filia is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.27M
Decreased by £4.92M (-60%)
Turnover
£49.83M
Increased by £21.47M (+76%)
Employees
83
Increased by 12 (+17%)
Total Assets
£60.82M
Decreased by £36.57M (-38%)
Total Liabilities
-£17.57M
Decreased by £15.56M (-47%)
Net Assets
£43.25M
Decreased by £21.01M (-33%)
Debt Ratio (%)
29%
Decreased by 5.13% (-15%)
Latest Activity
Amended Full Accounts Submitted
4 Days Ago on 5 Sep 2025
Full Accounts Submitted
11 Days Ago on 29 Aug 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Fasanara Holding Ltd (PSC) Appointed
9 Months Ago on 10 Dec 2024
Francesco Filia (PSC) Resigned
9 Months Ago on 10 Dec 2024
Group Accounts Submitted
11 Months Ago on 22 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Group Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
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Documents
Amended full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 6 May 2025
Notification of Fasanara Holding Ltd as a person with significant control on 10 December 2024
Submitted on 19 Dec 2024
Cessation of Francesco Filia as a person with significant control on 10 December 2024
Submitted on 19 Dec 2024
Statement of capital following an allotment of shares on 17 October 2024
Submitted on 10 Dec 2024
Resolutions
Submitted on 27 Oct 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Resolutions
Submitted on 9 Oct 2024
Solvency Statement dated 27/09/24
Submitted on 9 Oct 2024
Repayment History
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