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Zaffiro Holdco Limited

Zaffiro Holdco Limited is an active company incorporated on 2 January 2020 with the registered office located in London, City of London. Zaffiro Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12383376
Private limited company
Age
5 years
Incorporated 2 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (10 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
40 Queen Street
1st Floor
London
EC4R 1DD
United Kingdom
Address changed on 22 Jan 2025 (9 months ago)
Previous address was C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
1
Secretary • Secretary
Director • Finance Director • Portuguese • Lives in England • Born in Sep 1995
Director • Finance Professional • Italian • Lives in England • Born in Apr 1983
Director • Belgian • Lives in UK • Born in Apr 1983
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Zaffiro Topco Limited
Alter Domus (UK) Limited, Jose Pedro Nascimento Neves, and 3 more are mutual people.
Active
Marble Topco Limited
Jose Pedro Nascimento Neves, Alter Domus (UK) Limited, and 3 more are mutual people.
Active
Marble Holdco Limited
Jose Pedro Nascimento Neves, Alter Domus (UK) Limited, and 3 more are mutual people.
Active
Glass Topco Limited
Jose Pedro Nascimento Neves, Alter Domus (UK) Limited, and 3 more are mutual people.
Active
Aip Co-Invest Marbles Limited
Avega UK Secretary Limited, Jose Pedro Nascimento Neves, and 3 more are mutual people.
Active
Moon UK Topco Limited
Jose Pedro Nascimento Neves, Alter Domus (UK) Limited, and 3 more are mutual people.
Active
Moon UK Midco Limited
Jose Pedro Nascimento Neves, Alter Domus (UK) Limited, and 3 more are mutual people.
Active
Cadence Topco Limited
Avega UK Secretary Limited, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£199K
Increased by £63K (+46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£91.48M
Decreased by £4.53M (-5%)
Total Liabilities
-£89K
Increased by £4K (+5%)
Net Assets
£91.39M
Decreased by £4.53M (-5%)
Debt Ratio (%)
0%
Increased by 0.01% (+10%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 8 May 2025
Guido Lucio Mitrani Resigned
7 Months Ago on 4 Mar 2025
Mr Jose Pedro Nascimento Neves Appointed
7 Months Ago on 4 Mar 2025
Inspection Address Changed
9 Months Ago on 22 Jan 2025
Alter Domus (Uk) Limited Resigned
9 Months Ago on 21 Jan 2025
Avega Uk Secretary Limited Appointed
9 Months Ago on 21 Jan 2025
Zaffiro Topco Limited (PSC) Details Changed
9 Months Ago on 21 Jan 2025
Registered Address Changed
9 Months Ago on 21 Jan 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Zaffiro Topco Limited (PSC) Details Changed
5 Years Ago on 1 Oct 2020
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Documents
Change of details for Zaffiro Topco Limited as a person with significant control on 1 October 2020
Submitted on 8 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 8 May 2025
Appointment of Mr Jose Pedro Nascimento Neves as a director on 4 March 2025
Submitted on 5 Mar 2025
Termination of appointment of Guido Lucio Mitrani as a director on 4 March 2025
Submitted on 5 Mar 2025
Register inspection address has been changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD
Submitted on 22 Jan 2025
Change of details for Zaffiro Topco Limited as a person with significant control on 21 January 2025
Submitted on 21 Jan 2025
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD on 21 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Alter Domus (Uk) Limited as a secretary on 21 January 2025
Submitted on 21 Jan 2025
Appointment of Avega Uk Secretary Limited as a secretary on 21 January 2025
Submitted on 21 Jan 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 7 Jan 2025
Repayment History
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