Colco Coleman Brothers Finance Co. Limited

Active05061965 Private limited company
Incorporated
3 March 2004 (22 years)
Industry
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Owned by
Iacopo Lisi
David Lisi
Nicolo Lisi
Accounts type
Total exemption full
Region
Greater London
Address
Birchin Court
20 Birchin Lane
London
EC3V 9DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2023
Also at Greyfarm Ltd
British
Born October 1979 (47)
Corporate Secretary · Appointed 4 April 2014
Corporate Director · Appointed 4 April 2014
Officer history (8 former)
17 February 2023
Appointed Hervet, Desire Thierry Rodney as Director
17 February 2023
Resigned Daniels, Gabriel Joseph as Director
18 December 2018
Resigned Grice, Arthur Joseph as Director
18 December 2018
Appointed Daniels, Gabriel Joseph as Director
15 May 2015
Appointed Grice, Arthur Joseph as Director
1 February 2015
Resigned Collins, Christopher as Director
4 April 2014
Appointed City Directors Limited as Corporate Director
4 April 2014
Appointed Collins, Christopher as Director
4 April 2014
Appointed City Secretaries Limited as Corporate Secretary
4 April 2014
Resigned Mcwilliams, Dudley & Associates Limited as Corporate Director
4 April 2014
Resigned Janke, Margaret Louise as Director
4 April 2014
Resigned P & T Secretaries Limited as Corporate Secretary
4 November 2013
4 November 2013
Appointed Janke, Margaret Louise as Director
9 September 2009
Resigned Stokes, Matthew Charles as Director
9 September 2009
10 September 2008
Appointed Stokes, Matthew Charles as Director
3 March 2004
Appointed P & T Secretaries Limited as Corporate Secretary
3 March 2004
Appointed Mcwilliams, Dudley & Associates Limited as Corporate Director

Ownership 3 active

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

Iacopo Lisi
Individual · Notified 5 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born June 1962 (64)
David Lisi
Individual · Notified 5 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born June 1957 (69)
Nicolo Lisi
Individual · Notified 5 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born March 1964 (62)
Former controllers (2)
5 December 2022
Ceased Cristiano Toniolo — Owns 75–100% of shares
1 April 2022
Ceased Marc Kurt Ostheimer — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£25,008)
Employees
1
Debt Ratio
121%

Trend

Net Assets
(£40k) (£20k) £0 2023 2024 2025 (£25,009) (£25,008) (£25,008)
Balance sheet detail
202520242023202220212020
Fixed Assets£7,645£7,645£7,645£117,474£117,474£117,474
Current Assets£109,829£109,829£109,829
Debtors£109,829£109,829£109,829
Creditors (< 1 year)£142,483£142,483£142,483
Net Current Assets(£32,653)(£32,653)(£32,654)(£142,483)(£142,483)(£142,483)
Net Assets(£25,008)(£25,008)(£25,009)
Shareholder Funds(£25,009)(£25,009)(£25,009)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 December 2025Confirmation statement with no updates12 December 2025
12 November 2025Total exemption full accounts31 March 2025
12 December 2024Confirmation statement with no updates12 December 2024
6 December 2024Total exemption full accounts31 March 2024
14 December 2023Confirmation statement with no updates12 December 2023
Show all recent filings

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