Resalfin Ltd

Active08318281 Private limited company
Incorporated
5 December 2012 (13 years)
Industry
Buying and selling of own real estate (68100)
Management consultancy activities other than financial management (70229)
specialised design activities (74100)
Directors
Franco Borella
Owned by
Accounts type
Micro entity
Region
North West
Address
31 Sackville Street
Manchester
M1 3LZ

Filing status

Accounts due
29 September 2027
Last accounts
29 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Carbone, Simone
Secretary · Appointed 14 October 2026
Borella, Franco
Director · Appointed 30 September 2025
Italian
Born August 1954 (72)
Officer history (3 former)
14 October 2026
Appointed Carbone, Simone as Secretary
30 September 2025
Appointed Borella, Franco as Director
30 September 2025
Resigned Failla, Carmela as Director
20 February 2024
Appointed Failla, Carmela as Director
20 February 2024
Resigned Vetere, Gianfrancesco as Director
10 August 2023
Resigned Carbone, Simone as Director
6 June 2023
Appointed Carbone, Simone as Director
5 December 2012
Appointed Vetere, Gianfrancesco as Director

Ownership 1 active

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

Corporate entity · Notified 20 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Guarantee Without Share Capital
Reg. no. 14698786
Former controllers (4)
18 September 2025
Ceased Carmela Failla — Owns 75–100% of shares
20 March 2023
Ceased Holding Management Ltd — Owns 75–100% of shares
20 May 2022
Ceased Foundation Avv Francesco Vetere — Has significant influence or control
30 December 2020
Ceased Gianfrancesco Vetere — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Andromeda Foundation Owns 75–100% of shares
Holding Management Ltd Owns 75–100% of shares
Kratos Equity Ltd Owns 75–100% of shares
Trustadvisory Ltd Owns 75–100% of shares
Resalfin Ltd This company Owns 75–100% of shares

Financials

Net Assets
£2,500
Debt Ratio
94%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £52,394 £51,819 £52,394 £3,894 £3,000 £2,500
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0
Current Assets£42,500£78,000£81,500£0£0£55,044
Debtors£55,000
Cash£44
Creditors (< 1 year)£41,000£76,000£81,000£0£575£1,462
Creditors (> 1 year)£0£0£0
Net Current Assets£1,500£2,000£2,894£2,394£1,819
Net Assets£2,500£3,000£3,894£52,394£51,819£52,394
Shareholder Funds£2,500£3,000£3,894£52,394£51,819

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Micro company accounts29 December 2025
18 March 2026Confirmation statement with no updates18 March 2026
9 October 2025Appointment of a director
9 October 2025Termination of appointment of a director
18 September 2025Micro company accounts29 December 2024
Show all recent filings

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