Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Etafin Limited
- Incorporated
- 3 February 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Management consultancy activities other than financial management (70229)
- Directors
- Andrea Poli
- Owned by
- Andrea Poli
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 37-38 Long AcreLondonWC2E 9JT
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 May 2024
British
Born December 1970 (55)
Poli, Andrea
Director · Appointed 31 May 2024
Italian
Born October 1968 (58)
Corporate Secretary · Appointed 3 February 2017
Director · Appointed 3 February 2017
British
Born February 1954 (72)
Officer history (2 former)
31 May 2024
31 May 2024
Appointed Poli, Andrea as Director
16 March 2018
16 March 2018
3 February 2017
3 February 2017
3 February 2017
3 February 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrea Poli
Individual · Notified 1 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Italian
Born October 1968 (58)
Former controllers (2)
11 October 2024
Ceased Alessandro Antonio Giusti — Owns 25–50% of shares
14 March 2022
Ceased Elisa Lucci — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £26,348
- Cash
- £674,806
- Current Ratio
- 60.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | EUR 0 | EUR 250,000 | ||||
| Current Assets | £694,618 | £353,448 | EUR 864,723 | EUR 618,248 | EUR 329,069 | EUR 28,471 |
| Debtors | £19,812 | £37,290 | EUR 275,508 | EUR 111,957 | EUR 123,325 | EUR 20,367 |
| Cash | £674,806 | £316,158 | EUR 589,215 | EUR 506,291 | EUR 205,744 | EUR 8,104 |
| Creditors (< 1 year) | £11,482 | £678,312 | EUR 688,869 | EUR 329,576 | EUR 329,104 | EUR 250,087 |
| Creditors (> 1 year) | £0 | EUR 327,000 | EUR 295,900 | |||
| Net Current Assets | £683,136 | (£324,864) | EUR 175,854 | EUR 288,672 | (EUR 35) | (EUR 221,616) |
| Net Assets | £26,348 | (£324,864) | (EUR 151,146) | (EUR 7,228) | ||
| Shareholder Funds | £26,348 | (£324,864) | (EUR 151,146) | (EUR 7,228) | (EUR 35) | EUR 28,384 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 30 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 9 July 2025 | Confirmation statement with updates | 7 July 2025 | ||
| 16 October 2024 | Change of details for a person with significant control | |||
| 16 October 2024 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
Newark
London
Lymington
Burgess Hill
London
Stevenage
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →