Master Fincapital Ltd

Dissolved 15 Sep 202607431816 Private limited company
Incorporated
8 November 2010
Previously known as
Cfe Capital Ltd (until 9 September 2014)
Plaro Ltd (until 22 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Fund management activities (66300)
Management consultancy activities other than financial management (70229)
Directors at dissolution
Flavio Antonio Grigolato
Owners at dissolution
Vittorino Davide Perracino
Accounts type
Dormant
Region
Greater London
Address
C/o Rpgcc
40 Gracechurch Street
London
EC3V 0BT

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Grigolato, Flavio Antonio
Director · Appointed 9 July 2025
Italian
Born November 1962
Officer history (16 former)
29 July 2025
Resigned Carosiello, Francesco as Director
29 July 2025
Resigned Finbancapital Ltd as Corporate Director
9 July 2025
Appointed Grigolato, Flavio Antonio as Director
22 April 2025
Appointed Carosiello, Francesco as Director
25 February 2025
Resigned Bardi, Luigi as Director
25 February 2025
Resigned Bernardi, Fiorella as Director
4 October 2024
Appointed Bernardi, Fiorella as Director
4 October 2024
Appointed Finbancapital Ltd as Corporate Director
4 October 2024
Appointed Bardi, Luigi as Director
4 October 2024
Resigned Vianello, Alessandro as Director
4 October 2024
Resigned Fasolin, Renzo as Director
17 April 2023
Resigned Carosiello, Francesco as Director
10 January 2022
Appointed Vianello, Alessandro as Director
10 January 2022
Appointed Fasolin, Renzo as Director
10 January 2022
Resigned De Bottis, Teresa as Director
26 October 2021
Appointed De Bottis, Teresa as Director
30 May 2021
Resigned Keita, Kader as Secretary
1 June 2018
Appointed Keita, Kader as Secretary
11 January 2018
Resigned Pina, Daniele as Director
11 January 2018
Appointed Carosiello, Francesco as Director
17 November 2014
Appointed Pina, Daniele as Director
17 November 2014
Resigned Osborn, Joyce as Director
8 October 2014
Resigned Fusaro, Ferdinando as Director
8 October 2014
Appointed Osborn, Joyce as Director
8 October 2014
Resigned Tax & Advise Ltd as Corporate Secretary
1 October 2012
Resigned Naldoni, Filippo as Director
16 February 2012
Appointed Naldoni, Filippo as Director
16 February 2012
Resigned Orru, Alberto as Director
1 October 2011
Appointed Orru, Alberto as Director
1 September 2011
Appointed Tax & Advise Ltd as Corporate Secretary
1 September 2011
Appointed Fusaro, Ferdinando as Director
1 September 2011
Resigned La Rosa, Mariano as Director
8 November 2010
Appointed La Rosa, Mariano as Director

Ownership 1 at dissolution

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

Vittorino Davide Perracino
Individual · Notified 9 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born October 1974 (52)
Former controllers (13)
13 November 2025
Ceased Flavio Antonio Grigolato — Owns 25–50% of shares
13 November 2025
Ceased Fabrizio Berardi — Owns 25–50% of shares
9 June 2025
Ceased Finbancapital Limited — Owns 25–50% of shares
9 June 2025
Ceased Fabrizio Berardi — Owns 25–50% of shares
9 June 2025
Ceased Vittorino Davide Perracino — Owns 25–50% of shares
25 February 2025
Ceased Luigi Bardi — Owns 25–50% of shares
25 February 2025
Ceased Fiorella Bernardi — Owns 25–50% of shares
4 October 2024
Ceased Alessandro Vianello — Owns 25–50% of shares
4 October 2024
Ceased Renzo Fasolin — Owns 25–50% of shares
8 February 2022
Ceased Francesco Carosiello — Owns 75–100% of shares
10 January 2022
Ceased Teresa De Bottis — Owns 25–50% of shares
11 January 2018
Ceased Daniele Pina — Owns 75–100% of shares
1 September 2017
Ceased Novafin Consulting SA — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £20k £40k £60k 2021 2024 £44,856 £100
Balance sheet detail
20242021
Current Assets£45,756
Debtors£45,756
Creditors (< 1 year)£900
Net Current Assets£44,856
Net Assets£100£44,856
Shareholder Funds£100£44,856

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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