Filing status
- Accounts due
- 29 September 2026
- Last accounts
- 29 December 2024
- Conf. stmt due
- 27 June 2026
- Last conf. stmt
- 13 June 2025
The Family Officer Limited
- Incorporated
- 13 September 2011 (15 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Matteo Cerri
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 3 Reef HouseCoral RowPlantation WharfLondonSW11 3UE
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (5 former)
28 March 2026
10 July 2017
Resigned Cerri, Franco Riccardo Romolo, Dr as Director
31 December 2016
27 November 2015
4 November 2013
11 June 2012
Resigned Tfo Nominee Services Ltd as Corporate Director
9 March 2012
Appointed Tfo Nominee Services Ltd as Corporate Director
9 March 2012
Resigned Roda, Francesco, Mr. as Director
9 November 2011
Appointed Roda, Francesco, Mr. as Director
13 September 2011
Appointed Cerri, Franco Riccardo Romolo, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born November 1974
Holdings 1
Companies where The Family Officer Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Former controllers (1)
31 March 2017
Ceased Franco Riccardo Romolo Cerri — Owns 50–75% of shares
Financials
Balance sheet as at 29 December 2024 · micro entity accounts
- Net Assets
- (£4,864,713)
- Debt Ratio
- 519%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £1,875,226 | £1,875,226 | £1,875,226 |
| Current Assets | £1,160,000 | £4,198,997 | £6,198,997 | £6,181,852 |
| Debtors | £6,181,188 | |||
| Cash | £664 | |||
| Creditors (< 1 year) | £5,980,000 | £5,755,251 | £5,382,937 | £5,278,295 |
| Creditors (> 1 year) | £44,713 | £44,173 | £44,173 | £44,173 |
| Net Current Assets | (£4,820,000) | (£1,556,254) | £816,060 | £903,557 |
| Net Assets | (£4,864,713) | £274,799 | £2,647,113 | £2,734,610 |
| Shareholder Funds | (£4,864,713) | £274,799 | £2,647,113 | £2,734,610 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Compulsory strike-off action has been suspended | |||
| 8 September 2026 | First Gazette notice for compulsory strike-off | |||
| 28 March 2026 | Termination of appointment of a director | |||
| 3 September 2025 | Compulsory strike-off action has been discontinued | |||
| 2 September 2025 | First Gazette notice for compulsory strike-off |
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