Delfo Limited

Active08901786 Private limited company
Incorporated
19 February 2014 (12 years)
Industry
Buying and selling of own real estate (68100)
Owned by
MCF Holding S.R.L.
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor Fairchild House
Redbourne Avenue
London
N3 2BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2024
British
Born April 1973 (53)
Officer history (2 former)
9 January 2025
Resigned Fanciulli, Gabriele as Director
30 October 2024
Appointed Patel, Akash Manhar as Director
30 March 2021
Appointed Fanciulli, Gabriele as Director
30 March 2021
Resigned Alsoni, Manuel as Director
19 February 2014
Appointed Alsoni, Manuel as Director

Ownership 2 active

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

MCF Holding S.R.L.
Corporate entity · Notified 31 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Liability Company
Reg. no. 02769480597
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 08957568
Former controllers (2)
30 October 2024
Ceased Manuel Alsoni — Has significant influence or control
19 March 2019
Ceased Setha Management Limited — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Delfo Limited This company Owns 25–50% of shares
Dedalo1 Limited Owns 75–100% of shares
Plinius Ltd Owns 75–100% of shares
Setha Dalston Limited Owns 75–100% of shares
Redbourne (Willesden) Limited Owns 25–50% of shares
Redbourne (Queensbury) Limited With a receiver on a chargeOwns 75–100% of shares

Financials

Net Assets
£688,229
Balance sheet detail
2024
Debtors£1,916,048
Creditors (< 1 year)£960
Creditors (> 1 year)£1,986,836
Net Current Assets£1,915,088
Net Assets£688,229
Shareholder Funds£688,229

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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