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The Craftory Limited

The Craftory Limited is an active company incorporated on 18 April 2018 with the registered office located in London, Greater London. The Craftory Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11317610
Private limited company
Age
7 years
Incorporated 18 April 2018
Size
Unreported
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (6 months remaining)
Last change occurred 6 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 (11 months remaining)
Address
52 Jermyn Street
London
SW1Y 6LX
England
Address changed on 9 Jan 2023 (2 years 9 months ago)
Previous address was Egyptian House 170 Piccadilly London W1J 9EJ United Kingdom
Telephone
02074917103
Email
Unreported
People
Officers
6
Shareholders
28
Controllers (PSC)
1
Director • Director & Investor • Italian • Lives in Italy • Born in Jan 1966
Director • Investor • Belgian • Lives in Belgium • Born in Jun 1989
Director • Dutch • Lives in Italy • Born in Jul 1956
Director • British • Lives in England • Born in Aug 1962
Director • Chairman • Brazilian • Lives in Italy • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Bansk Group LLP
Lambertus Johannes Hermanus Becht and David Walter Poulter are mutual people.
Active
Latchmore Place (G.X.) Limited
David Walter Poulter is a mutual person.
Active
One Young World Limited
Elio Leoni Sceti is a mutual person.
Active
Brands
The Craftory
The Craftory is a consumer venture capital fund based in London and San Francisco, focused on consumer brands.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.54M
Decreased by £383K (-20%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£342.21M
Decreased by £98M (-22%)
Total Liabilities
-£901K
Decreased by £318K (-26%)
Net Assets
£341.31M
Decreased by £97.68M (-22%)
Debt Ratio (%)
0%
Decreased by 0.01% (-5%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 15 Aug 2025
Mr David Walter Poulter Appointed
4 Months Ago on 12 Jun 2025
Lambertus Johannes Hermanus Becht Resigned
4 Months Ago on 12 Jun 2025
Mr Rodrigo Boscolo Appointed
4 Months Ago on 12 Jun 2025
Fersen Lamas Lambranho Resigned
4 Months Ago on 12 Jun 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Mr Elio Leoni Sceti Details Changed
6 Months Ago on 6 Apr 2025
Mr Lambertus Johannes Hermanus Becht Details Changed
9 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Mr Fersen Lamas Lambranho Details Changed
1 Year 7 Months Ago on 31 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Statement of capital following an allotment of shares on 8 July 2025
Submitted on 13 Aug 2025
Statement of capital following an allotment of shares on 29 July 2025
Submitted on 13 Aug 2025
Resolutions
Submitted on 2 Jul 2025
Termination of appointment of Lambertus Johannes Hermanus Becht as a director on 12 June 2025
Submitted on 2 Jul 2025
Appointment of Mr David Walter Poulter as a director on 12 June 2025
Submitted on 2 Jul 2025
Memorandum and Articles of Association
Submitted on 2 Jul 2025
Appointment of Mr Rodrigo Boscolo as a director on 12 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Fersen Lamas Lambranho as a director on 12 June 2025
Submitted on 30 Jun 2025
Director's details changed for Mr Fersen Lamas Lambranho on 31 March 2024
Submitted on 9 May 2025
Repayment History
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