Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Carfed International Ltd
- Incorporated
- 6 March 2003 (23 years)
- Previously known as
- New Bayside Europe Ltd (until 15 October 2020)
- Industry
- Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110) Management consultancy activities other than financial management (70229)
- Directors
- Elisabetta Borghesani
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Ground Floor Cooper House316 Regents Park RoadLondonN3 2JX
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 March 2024
Also at Dalm Management & Strategy Ltd · more companies
British
Born June 1969 (57)
Borghesani, Elisabetta
Director · Appointed 5 December 2023
Italian
Born December 1965 (60)
Director · Appointed 30 April 2022
British
Born January 1968 (58)
Mantovani, Guido Massimiliano, Mr.
Director · Appointed 1 January 2017
Italian
Born March 1965 (61)
Officer history (10 former)
25 March 2024
5 December 2023
Appointed Borghesani, Elisabetta as Director
30 April 2022
1 January 2017
Appointed Mantovani, Guido Massimiliano, Mr. as Director
1 January 2017
Resigned Teggi, Gianni, Mr. as Director
16 May 2012
Resigned Mifsud, Charlene, Dr. as Secretary
21 December 2011
Appointed Teggi, Gianni, Mr. as Director
21 December 2011
Resigned Marinelli, David as Director
26 April 2011
Appointed Marinelli, David as Director
26 April 2011
Appointed Mifsud, Charlene, Dr. as Secretary
26 April 2011
Resigned Teggi, Gianni as Director
26 April 2011
3 June 2005
Appointed Teggi, Gianni as Director
3 June 2005
3 June 2005
Resigned Dunley Consultants Limited as Corporate Secretary
3 June 2005
8 December 2003
Appointed Dunley Consultants Limited as Corporate Secretary
8 December 2003
8 December 2003
Resigned Caley, Alexandra Ruth as Secretary
8 December 2003
6 March 2003
6 March 2003
6 March 2003
Appointed Caley, Alexandra Ruth as Secretary
6 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 04182759
Former controllers (1)
20 April 2021
Ceased Sicra Capital Markets & Management Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Carfed International Ltd This company Owns 75–100% of shares
Sicra Capital Markets & Management Ltd Owns 50–75% of shares
Sicra Club Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£69,708)
- Cash
- £108,236
- Debt Ratio
- 105%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,467 | £6,513 | £8,557 | £10,601 | ||
| Current Assets | £1,409,779 | £1,675,500 | £2,408,013 | |||
| Debtors | £844,794 | £936,152 | £1,625,196 | £1,619,722 | £1,001,330 | |
| Cash | £108,236 | £357,103 | £259,956 | £684,117 | ||
| Creditors (< 1 year) | £783,954 | £951,603 | £1,394,517 | £1,681,287 | £22,641 | (£17,508) |
| Creditors (> 1 year) | £700,000 | £1,000,000 | ||||
| Net Current Assets | £625,825 | £723,897 | £1,013,496 | £1,075,158 | £978,689 | £983,641 |
| Net Assets | (£69,708) | £30,410 | £22,053 | £85,759 | (£4,471) | (£910) |
| Shareholder Funds | (£69,708) | £30,410 | £22,053 | £85,759 | (£4,471) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Director's details changed | |||
| 13 April 2026 | Confirmation statement with updates | 7 April 2026 | ||
| 13 April 2026 | Director's details changed | |||
| 16 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 14 April 2025 | Confirmation statement with updates | 7 April 2025 |
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