Caraffini Limited

Active02882565 Private limited company
Incorporated
21 December 1993 (32 years)
Industry
Licensed restaurants (56101)
Directors
Francesca Caraffini
Paolo Caraffini
Controlled by
Francesca Caraffini
Matthew Di Rienzo
Paolo Caraffini
Accounts type
Total exemption full
Region
Greater London
Address
843 Finchley Road
London
NW11 8NA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Caraffini, Francesca
Director · Appointed 1 September 2010
British
Born October 1975 (51)
Director · Appointed 1 September 2010
British
Born June 1970 (56)
Caraffini, Paolo
Director · Appointed 21 December 1993
Italian
Born May 1939 (87)
Officer history (4 former)
11 August 2014
Resigned Di Rienzo, Frank as Secretary
11 August 2014
Resigned Di Rienzo, Frank as Director
1 September 2010
Appointed Caraffini, Francesca as Director
1 September 2010
Appointed Di Rienzo, Matthew as Director
21 December 1993
Appointed Caraffini, Paolo as Director
21 December 1993
Appointed Conway, Robert as Nominee Secretary
21 December 1993
Resigned Conway, Robert as Nominee Secretary
21 December 1993
Appointed Cowan, Graham Michael as Nominee Director
21 December 1993
Resigned Cowan, Graham Michael as Nominee Director
21 December 1993
Appointed Di Rienzo, Frank as Secretary
21 December 1993
Appointed Di Rienzo, Frank as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Francesca Caraffini
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1975 (51)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1970 (56)
Paolo Caraffini
Individual · Notified 6 April 2016
Has significant influence or control
Italian
Born May 1939 (87)
Former controllers (1)
10 November 2021
Ceased Patricia Di Rienzo — Owns 25–50% of shares

Financials

Net Assets
£206,796
Cash
£346,759
Debt Ratio
71%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £145,701 £136,098 £309,745 £264,838 £203,330 £206,796
Balance sheet detail
202420232022202120202019
Fixed Assets£153,721£160,300£145,354£146,886£155,618£169,112
Current Assets£549,538£564,695£584,317£662,263£380,827£459,914
Debtors£199,279£228,338£201,465£197,894£217,793£224,896
Cash£346,759£332,857£379,352£460,869£159,534£231,518
Creditors (< 1 year)£445,753£444,736£367,965£379,204£256,389£369,015
Creditors (> 1 year)£47,779£70,488£93,420£115,551£81,998
Net Current Assets£103,785£119,959£216,352£283,059£124,438£90,899
Net Assets£206,796£203,330£264,838£309,745£136,098£145,701
Shareholder Funds£206,796£203,330£264,838£309,745£136,098£145,701

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Total exemption full accounts30 November 2025
16 January 2026Confirmation statement with updates21 December 2025
19 August 2025Total exemption full accounts30 November 2024
23 December 2024Confirmation statement with updates21 December 2024
19 November 2024Change of details for a person with significant control
Show all recent filings

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