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Razzoli Investments Limited

Razzoli Investments Limited is an active company incorporated on 21 October 2009 with the registered office located in . Razzoli Investments Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
FC029282
Overseas company
Age
16 years
Incorporated 21 October 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Address
PO BOX 309 Ugland House
Grand Cayman
Ky1-1104
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Banker • British • Lives in UK • Born in May 1978
Director • None • British • Lives in UK • Born in Dec 1988
Director • Banker • British • Lives in UK • Born in Jun 1990
Director • Banker • British • Lives in UK • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Barclays Leasing (No.9) Limited
Carl Thomas Senior, Jonathan Michael Walthoe, and 1 more are mutual people.
Active
J.V. Estates Limited
Carl Thomas Senior, Jonathan Michael Walthoe, and 1 more are mutual people.
Active
Menlo Investments Limited
Carl Thomas Senior, Jonathan Michael Walthoe, and 1 more are mutual people.
Active
Westferry Investments Limited
Jonathan Michael Walthoe, Mohammed Tayabali, and 1 more are mutual people.
Active
Maloney Investments Limited
Carl Thomas Senior, Jonathan Michael Walthoe, and 1 more are mutual people.
Active
Barclays Long Island Limited
Jonathan Michael Walthoe, Mohammed Tayabali, and 1 more are mutual people.
Active
Long Island Assets Limited
Jonathan Michael Walthoe, Mohammed Tayabali, and 1 more are mutual people.
Active
Mintaka Investments No. 4 Limited
Carl Thomas Senior, Jonathan Michael Walthoe, and 1 more are mutual people.
Active
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
£4.28M
Increased by £1.25M (+41%)
Turnover
£233.72K
Increased by £183.43K (+365%)
Employees
Unreported
Same as previous period
Total Assets
£12.38M
Increased by £968.15K (+8%)
Total Liabilities
-£6.96M
Decreased by £105.04K (-1%)
Net Assets
£5.42M
Increased by £1.07M (+25%)
Debt Ratio (%)
56%
Decreased by 5.69% (-9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
1 Year Ago on 28 Oct 2024
Carl Thomas Senior Details Changed
1 Year 9 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 19 Jan 2024
David John Blagbrough Appointed
2 Years Ago on 18 Oct 2023
Mr David John Blagbrough Appointed
2 Years 4 Months Ago on 26 Jun 2023
Kate Liana Pearson Resigned
2 Years 4 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 23 Jan 2023
Accounting Period Shortened
3 Years Ago on 1 Sep 2022
Mr Mohammed Tayabali Details Changed
3 Years Ago on 4 Feb 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 28 Oct 2024
Change of details for Carl Thomas Senior of 1 Churchill Place, London, E14 5HP as a person authorised to represent UK establishment BR014264 on 7 February 2024
Submitted on 12 Apr 2024
Change of details for Mohammed Tayabali of 1 Churchill Place, London, E14 5HP, United Kingdom as a person authorised to represent UK establishment BR014264 on 4 February 2022
Submitted on 8 Apr 2024
Director's details changed for Mr Mohammed Tayabali on 4 February 2022
Submitted on 20 Mar 2024
Director's details changed for Carl Thomas Senior on 7 February 2024
Submitted on 20 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 19 Jan 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR014264 Person Authorised to Represent terminated 26/06/2023 kate liana pearson
Submitted on 13 Dec 2023
Appointment of David John Blagbrough as a person authorised to represent UK establishment BR014264 on 26 June 2023.
Submitted on 18 Oct 2023
Appointment of Mr David John Blagbrough as a director on 26 June 2023
Submitted on 18 Oct 2023
Repayment History
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