Worldfin Limited

Active03266073 Private limited company
Incorporated
21 October 1996 (30 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Giulio Roberto Rolando
Gian Luigi Gado
Accounts type
Total exemption full
Region
Greater London
Address
2 Dawson Place
London
W2 4TJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2006
British
Born March 1972 (54)
Director · Appointed 26 September 1997
Italian
Born March 1971 (55)
Officer history (9 former)
27 November 2024
Resigned Champ Secretaries Limited as Corporate Secretary
2 March 2006
Resigned Champ Consultants Ltd as Corporate Secretary
1 March 2006
Appointed Champ Secretaries Limited as Corporate Secretary
1 March 2006
Appointed Baker, Chantal Marie Therese as Director
23 April 2001
Resigned Five Secretaries Ltd as Corporate Secretary
20 April 2001
Appointed Champ Consultants Ltd as Corporate Secretary
1 December 1999
Appointed Five Secretaries Ltd as Corporate Secretary
1 December 1999
Resigned Tamosius, Alwin Martin as Secretary
26 September 1997
Resigned Basicrange Limited as Corporate Secretary
26 September 1997
Appointed Rolando, Giulio Roberto as Director
14 February 1997
Appointed Tamosius, Alwin Martin as Secretary
14 February 1997
Resigned Hutchinson, Ian Graham as Secretary
4 December 1996
Appointed Hutchinson, Ian Graham as Secretary
4 December 1996
Resigned Tamosius, Alwin Martin as Secretary
21 October 1996
Resigned Thomas, Howard as Nominee Secretary
21 October 1996
Appointed Tester, William Andrew Joseph as Nominee Director
21 October 1996
Resigned Tester, William Andrew Joseph as Nominee Director
21 October 1996
Appointed Tamosius, Alwin Martin as Secretary
21 October 1996
Appointed Basicrange Limited as Corporate Secretary
21 October 1996
Appointed Thomas, Howard as Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Italian
Born March 1971 (55)
Gian Luigi Gado
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born December 1940 (85)

Financials

Net Assets
£670,704
Cash
£40,504
Employees
1

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £871,604 £832,812 £819,968 £686,469 £672,321 £670,704
Balance sheet detail
202420232022202120202019
Current Assets£189,768£202,612£241,404
Debtors£97,339£186,499
Cash£40,504£42,121£56,269£189,768£105,273£54,905
Net Current Assets£40,504£42,121£56,269£189,768£202,612£241,404
Net Assets£670,704£672,321£686,469£819,968£832,812£871,604
Shareholder Funds£670,704£672,321£686,469£819,968£832,812£871,604

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Director's details changed
5 January 2026Confirmation statement with no updates9 November 2025
28 December 2025Director's details changed
28 December 2025Change of details for a person with significant control
26 August 2025Total exemption full accounts31 December 2024
Show all recent filings

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