Italian First Investment Limited

Active06455487 Private limited company
Incorporated
17 December 2007 (18 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Cristiano Mariani
Stefano Bagianti
Owned by
Stefano Bagianti
Accounts type
Micro entity
Region
Greater London
Address
Linen Hall
Room 252-254
162-168 Regent Street
London
W1B 5TB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mariani, Cristiano
Director · Appointed 1 December 2024
British
Born February 1976 (50)
Bagianti, Stefano
Director · Appointed 14 September 2022
Italian
Born December 1960 (65)
Officer history (8 former)
1 December 2024
Resigned Seville, James Lee as Director
1 December 2024
Appointed Mariani, Cristiano as Director
14 September 2022
Appointed Bagianti, Stefano as Director
17 June 2022
Appointed Seville, James Lee as Director
17 June 2022
Resigned Gandini, Laura as Director
31 March 2017
Appointed Gandini, Laura as Director
31 March 2017
Resigned Matteo, Pinardi as Director
11 April 2013
Resigned Gianluca, Grossi as Secretary
11 April 2013
Resigned Grossi, Matia as Director
18 December 2012
Appointed Matteo, Pinardi as Director
19 March 2012
Appointed Grossi, Matia as Director
2 September 2011
Resigned Grossi, Matia as Director
14 March 2008
Appointed Gianluca, Grossi as Secretary
14 March 2008
Resigned Meadows, Thomas Rory St John as Secretary
28 December 2007
Appointed Grossi, Matia as Director
28 December 2007
Resigned Wood, Haydn Calvin as Director
17 December 2007
Appointed Wood, Haydn Calvin as Director
17 December 2007
Appointed Meadows, Thomas Rory St John as Secretary

Ownership 1 active

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

Stefano Bagianti
Individual · Notified 17 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born December 1960 (65)
Former controllers (2)
17 June 2022
Ceased Laura Gandini — Has significant influence or control
31 March 2017
Ceased Pinardi Matteo — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£119,931
Debt Ratio
20%
Current Ratio
5.1x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2023 2024 £8,001 £8,001 £89,517 £119,931
Balance sheet detail
20242023202220212020
Fixed Assets£872£872£18,237
Current Assets£148,190£107,969£39,395
Debtors£8,277£8,277
Cash£8,179£31,118
Creditors (< 1 year)£29,131£18,117£13,310
Net Current Assets£119,059£89,852£26,085
Net Assets£119,931£89,517£8,001£8,001
Shareholder Funds£119,931£89,517£44,322£8,001£8,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates22 June 2026
9 October 2025Director's details changed
9 October 2025Change of details for a person with significant control
16 September 2025Micro company accounts31 December 2024
23 June 2025Confirmation statement with no updates22 June 2025
Show all recent filings

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