Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Tofana Limited
- Incorporated
- 29 November 2002 (23 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Matteo Pettinari
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor North Side7/10 Chandos Street Cavendish SquareLondonW1G 9DQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 November 2021
Also at Ecliptic Limited, Barrows Consulting Limited, Hampton Holdings Limited (proposed for strike-off) · more companies
British
Born April 1973 (53)
Corporate Secretary · Appointed 7 September 2020
Also at Hokan Digital Services Limited, Lapwing Fen II Ltd., Preminen Price Comparison Holdings Limited (proposed for strike-off) · more companies
Officer history (5 former)
29 November 2021
29 November 2021
7 September 2020
7 September 2020
7 September 2020
7 September 2020
13 December 2002
13 December 2002
29 November 2002
29 November 2002
29 November 2002
29 November 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Matteo Pettinari
Individual · Notified 29 November 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Italian
Born July 1973 (53)
Giuseppe Bertoli
Individual · Notified 5 June 2017
Right to appoint and remove directors
Italian
Born April 1964 (62)
Former controllers (4)
17 July 2020
Ceased Verfides Professional Trustees Holdings Limited — Owns 75–100% of shares
5 June 2017
Ceased Lau Lai Sze On Behalf Of Infinity Trust (Nz) Limited — Has significant influence or control (as a trust)
5 June 2017
Ceased Christian Heinen On Behalf Of Infiniti Trust (Nz) Limited — Has significant influence or control (as a trust)
5 June 2017
Ceased Grant Hally On Behalf Of Behalf Of Infinity Trust Ltd — Has significant influence or control (as a trust)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,162,367
- Cash
- £622,818
- Employees
- 1
- Debt Ratio
- 7%
- Current Ratio
- 27.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £620,310 | £846,496 | £1,034,221 | £1,135,241 | EUR 1,185,324 | £885,970 |
| Current Assets | £628,343 | £436,489 | £304,461 | £246,334 | EUR 179,862 | £140,506 |
| Debtors | £11,357 | EUR 25,473 | ||||
| Cash | £622,818 | £62,236 | £293,104 | £232,615 | EUR 154,389 | |
| Creditors (< 1 year) | £22,483 | £45,251 | £27,721 | EUR 22,752 | £19,032 | |
| Creditors (> 1 year) | £63,803 | £92,620 | £262,620 | EUR 382,620 | £358,881 | |
| Net Current Assets | £605,860 | £391,238 | £280,673 | £218,613 | EUR 157,110 | £121,474 |
| Net Assets | £1,162,367 | £1,145,114 | £1,222,274 | £1,091,234 | EUR 959,814 | £648,563 |
| Shareholder Funds | £1,222,274 | £1,091,234 | EUR 959,814 | £648,563 | ||
| Turnover | £38,252 | |||||
| Gross Profit | £38,252 | |||||
| Admin Expenses | (£122,610) | |||||
| Profit Before Tax | £160,825 | |||||
| Tax | £29,785 | |||||
| Profit for Period | £131,040 | £131,420 | (EUR 2,461) | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 February 2026 | Change of details for a person with significant control | |||
| 5 December 2025 | Confirmation statement with no updates | 29 November 2025 | ||
| 2 December 2025 | Change of details for a person with significant control | |||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 2 December 2024 | Confirmation statement with no updates | 29 November 2024 |
Some other companies at this address
Other companies in this industry
Manchester
Romsey
Doncaster
Morley St Botolph
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →