Ferret Holdings Ltd

Active14571422 Private limited company
Incorporated
5 January 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor North Side 7-10 Chandos Street
Cavendish Square
London
W1G 9DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
Italian
Born January 1979 (47)
Director · Appointed 5 January 2023
Italian
Born March 1974 (52)

Ownership 1 active

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

Corporate entity · Notified 19 April 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11994014
Former controllers (1)
19 April 2023
Ceased Marco Pastorino — Owns 50–75% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Ferret Holdings Ltd This company Owns 50–75% of shares
Ariol Ltd Owns 75–100% of shares
Mimbeau Ltd Owns 75–100% of shares
Ynadvisory Limited Owns 25–50% of shares
Gorgona Investments Ltd Owns 75–100% of shares
Onetwentyfive Ltd Owns 75–100% of shares
Twenty0five Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£18,329,692
Cash
£3,202,170
Employees
2

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2023 2024 £11,671,577 £18,329,692
Balance sheet detail
20242023
Fixed Assets£1,555,425£1,736,887
Current Assets£17,260,141£10,711,424
Debtors£14,057,971
Cash£3,202,170£3,708,239
Creditors (< 1 year)£776,734
Net Current Assets£16,774,267£9,934,690
Net Assets£18,329,692£11,671,577

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates15 September 2026

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