Mediulanum Intern Finance Ltd

Active07701029 Private limited company
Incorporated
12 July 2011 (15 years)
Industry
Financial intermediation not elsewhere classified (64999)
Financial management (70221)
Management consultancy activities other than financial management (70229)
Other service activities n.e.c. (96090)
Directors
Paola Daniela Luppi
Alejandro Luppi
Edvige Mondoni
Owned by
Edvige Mondoni
Accounts type
Total exemption full
Region
Greater London
Address
75 Carlton Hill
London
NW8 0EN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Luppi, Paola Daniela, Dr.
Director · Appointed 22 January 2025
Italian
Born April 1966 (60)
Luppi, Alejandro, Mr.
Director · Appointed 14 January 2024
British,Italian
Born July 2005 (21)
Luppi, Gianfranco, Prof.
Secretary · Appointed 12 August 2013
Mondoni, Edvige
Director · Appointed 3 August 2013
Italian
Born April 1934 (92)
Officer history (4 former)
22 January 2025
Appointed Luppi, Paola Daniela, Dr. as Director
21 January 2025
Resigned Defilla, Lorena Caterina Algesiras Aurelia as Director
14 January 2024
Appointed Luppi, Alejandro, Mr. as Director
14 January 2024
Resigned Luppi, Giancarlo as Director
1 March 2017
Appointed Defilla, Lorena Caterina Algesiras Aurelia as Director
1 June 2015
Resigned Mondoni, Edvige as Secretary
12 August 2013
Appointed Luppi, Gianfranco, Prof. as Secretary
12 August 2013
Appointed Luppi, Giancarlo as Director
12 August 2013
Resigned Luppi, Gianfranco as Director
3 August 2013
Appointed Mondoni, Edvige as Director
12 July 2011
Appointed Luppi, Gianfranco as Director
12 July 2011
Appointed Mondoni, Edvige as Secretary

Ownership 1 active

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

Edvige Mondoni
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born April 1934 (92)

Financials

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

Net Assets
£434,736
Cash
£96,793
Debt Ratio
73%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2023 2024 2025 £67,182 £84,124 £167,250 £279,742 £346,743 £434,736
Balance sheet detail
202520242023202120202019
Fixed Assets£1,406,567£1,287,287£1,127,871£734,381£711,328£501,735
Current Assets£215,853£246,444£151,063£284,551£240,307£456,908
Debtors£28,655£3,560£298£0£2,971
Cash£96,793£142,899£90,604£63,014£54,290£92,411
Creditors (< 1 year)£142,206£158,196£148,003£116,057£96,208£83,244
Creditors (> 1 year)£1,045,478£1,028,792£851,189£735,625£771,303£808,217
Net Current Assets£73,647£88,248£3,060£168,494£144,099£373,664
Net Assets£434,736£346,743£279,742£167,250£84,124£67,182
Shareholder Funds£434,736£346,743£279,742£167,250£84,124£67,182

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with updates28 July 2026
5 March 2026Total exemption full accounts31 July 2025
18 February 2026Confirmation statement with updates4 February 2026
17 February 2026Director's details changed
17 February 2026Statement of capital following an allotment of shares
Show all recent filings

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