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Ferret Holdings Ltd

Ferret Holdings Ltd is an active company incorporated on 5 January 2023 with the registered office located in London, Greater London. Ferret Holdings Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14571422
Private limited company
Age
2 years 10 months
Incorporated 5 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 5 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
5th Floor North Side 7-10 Chandos Street
Cavendish Square
London
W1G 9DQ
United Kingdom
Address changed on 12 May 2023 (2 years 6 months ago)
Previous address was 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
5
Controllers (PSC)
1
Marco Pastorino
Director • Director • Italian • Lives in UK • Born in Mar 1974 • Managing Director
Massimo Ruga
Director • Italian • Lives in UK • Born in Jan 1985
Michele Fondelli
Director • Italian • Lives in UK • Born in Jan 1979
Ooeight Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Gorgona Investments Ltd
Laggan Secretaries Limited, Marco Pastorino, and 3 more are mutual people.
Active
Mimbeau Ltd
Laggan Secretaries Limited, Michele Fondelli, and 1 more are mutual people.
Active
Onetwentyfive Ltd
Marco Pastorino and Marco Pastorino are mutual people.
Active
32 Overstone Road Management Co. Limited
Michele Fondelli is a mutual person.
Active
Ecliptic Limited
Laggan Secretaries Limited is a mutual person.
Active
Thessalon Limited
Laggan Secretaries Limited is a mutual person.
Active
Pearce Investments Limited
Laggan Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£3.22M
Turnover
Unreported
Employees
2
Total Assets
£10.81M
Total Liabilities
-£674K
Net Assets
£10.13M
Debt Ratio (%)
6%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Mr Marco Pastorino Details Changed
3 Months Ago on 1 Aug 2025
Massimo Ruga Resigned
4 Months Ago on 30 Jun 2025
Mr Michele Fondelli Appointed
4 Months Ago on 30 Jun 2025
Mr Massimo Ruga Details Changed
10 Months Ago on 6 Jan 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Ooeight Limited (PSC) Details Changed
1 Year 9 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Mr Massimo Ruga Details Changed
2 Years 9 Months Ago on 7 Feb 2023
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Documents
Second filing to change the details of Marco Pastorino as a person with significant control
Submitted on 28 Oct 2025
Confirmation statement made on 15 September 2025 with no updates
Submitted on 26 Sep 2025
Director's details changed for Mr Marco Pastorino on 1 August 2025
Submitted on 16 Sep 2025
Appointment of Mr Michele Fondelli as a director on 30 June 2025
Submitted on 7 Jul 2025
Termination of appointment of Massimo Ruga as a director on 30 June 2025
Submitted on 7 Jul 2025
Director's details changed for Mr Massimo Ruga on 6 January 2025
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 15 September 2024 with no updates
Submitted on 20 Sep 2024
Director's details changed for Mr Massimo Ruga on 7 February 2023
Submitted on 13 Sep 2024
Change of details for Ooeight Limited as a person with significant control on 18 January 2024
Submitted on 10 Sep 2024
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Repayment History
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