Sifal Limited

In liquidation12167179 Private limited company
Incorporated
21 August 2019 (7 years)
Previously known as
Dispensa Group Limited (until 14 May 2024)
Zamaz PLC (until 11 September 2023)
This list may be incomplete. See all names on Companies House
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Franco Simone Alberto
Owned by
Franco Simone Alberto
Accounts type
Full
Region
Greater London
Address
Olympia House
Armitage Road
London
NW11 8RQ

Filing status

Accounts due
30 June 2024
Last accounts
31 August 2022
Conf. stmt due
9 September 2026
Last conf. stmt
26 August 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 April 2024
Alberto, Franco Simone
Director · Appointed 22 April 2024
Italian
Born February 1953 (73)
Officer history (11 former)
22 April 2024
Resigned White, Dominic Andrew as Director
22 April 2024
Appointed Alberto, Franco Simone as Director
22 April 2024
Resigned Msp Corporate Services Limited as Corporate Secretary
22 April 2024
Resigned Groak, Martin Hugh Charles as Director
22 April 2024
Resigned Caderni, Niccolo, Dr as Director
22 April 2024
Appointed Msp Corporate Services Limited as Corporate Secretary
2 April 2024
Resigned Besnati, Daniele Tommaso Enea as Director
23 November 2023
Resigned Colombo Carnevale Mijno, Alessandro as Director
20 October 2023
Appointed Colombo Carnevale Mijno, Alessandro as Director
20 February 2023
Appointed Msp Corporate Services Limited as Corporate Secretary
20 February 2023
Resigned Ohs Secretaries Limited as Corporate Secretary
1 February 2023
Appointed White, Dominic Andrew as Director
1 February 2023
Appointed Caderni, Niccolo, Dr as Director
31 January 2023
Resigned Hill, Christopher Alexander Ledger as Director
13 October 2022
Resigned Unnikandeth, Raj Kumar as Director
6 April 2022
Appointed Ohs Secretaries Limited as Corporate Secretary
6 April 2022
Resigned Secretarial Appointments Limited as Corporate Secretary
1 February 2022
Appointed Hill, Christopher Alexander Ledger as Director
1 February 2022
Appointed Groak, Martin Hugh Charles as Director
11 November 2021
Appointed Besnati, Daniele Tommaso Enea as Director
11 November 2021
Resigned White, Dominic Andrew as Director
10 August 2020
Appointed Unnikandeth, Raj Kumar as Director
17 July 2020
Appointed Secretarial Appointments Limited as Corporate Secretary
21 August 2019
Appointed White, Dominic Andrew as Director

Ownership 1 active

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

Franco Simone Alberto
Individual · Notified 24 April 2024
Owns 75–100% of shares
Italian
Born February 1953 (73)
Former controllers (9)
24 April 2024
Ceased Dominic Andrew White — Owns 50–75% of shares (as a firm)
24 April 2024
Ceased Maximum Return Systems Group LLP — Owns 50–75% of shares
15 January 2023
Ceased Monica Formenti — Owns 25–50% of shares
10 February 2022
Ceased Concreta S.R.L. — Owns 25–50% of shares
10 February 2022
Ceased Dominic Andrew White — Holds 25–50% of voting rights
10 February 2022
Ceased Ayda Babazadeh — Owns 25–50% of shares
1 February 2021
Ceased Ayda Babazadeh Khorassani — Owns 25–50% of shares
19 March 2020
Ceased Dominic Andrew White — Owns 75–100% of shares
17 September 2019
Ceased White Amba Investments LLP — Owns 75–100% of shares

Financials

Net Assets
£183,122
Cash
£427,401
Turnover
£1,220,361
Profit Before Tax
£172,527
Debt Ratio
82%
Current Ratio
4.4x
Profit Margin
14%
Return on Equity
76%
Balance sheet detail
2020
Fixed Assets£154,843
Current Assets£872,364
Debtors£305,360
Cash£427,401
Creditors (< 1 year)£196,441
Creditors (> 1 year)£643,947
Net Current Assets£675,923
Net Assets£183,122
Shareholder Funds£183,122

Turnover£1,220,361
Cost of Sales£826,046
Gross Profit£394,315
Admin Expenses£211,777
Staff Costs£8,917
Operating Profit£182,538
Profit Before Tax£172,527
Tax£33,155
Profit for Period£139,372

Filings 111

DateDescriptionMade Up ToPagesPDF
13 February 2026Appointment of a voluntary liquidator
13 February 2026Statement of affairs
13 February 2026Resolutions
10 February 2026Registered office address changed
26 August 2025Confirmation statement with updates26 August 2025
Show all 111 filings

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