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MASTER FINCAPITAL LTD
Active
07431816 · incorporated 2010-11-08
MASTER FINCAPITAL LTD is an active UK private limited company, incorporated on 8 November 2010 at Companies House (number 07431816; OpenRegistry canonical ID GB-07431816-master-fincapital-ltd). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
C/O RPGCC, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2025-02-09 . Next confirmation statement due 2026-02-23 .
Persons with significant control MASTER FINCAPITAL LTD has 1 person with significant control on file:
Mr Vittorino Davide Perracino born 1974 resident in Italy, Italian national. Notified 2025-06-09. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 13 historical PSC records have ceased:
Mr Daniele Pina born 1961 resident in Switzerland, Italian national. Notified 2017-09-01. Ceased 2018-01-11. Owns 75% or more of shares Holds 75% or more of voting rights Novafin Consulting Sa Owns 75% or more of shares Holds 75% or more of voting rights Mr Francesco Carosiello born 1959 resident in England, Italian national. Notified 2018-01-11. Ceased 2022-02-08. Owns 75% or more of shares Holds 75% or more of voting rights Mr Alessandro Vianello born 1953 resident in Italy, Italian national. Notified 2022-02-08. Ceased 2024-10-04. Owns 25–50% of shares Holds 25–50% of voting rights Mr Renzo Fasolin born 1966 resident in Italy, Italian national. Notified 2022-02-08. Ceased 2024-10-04. Owns 25–50% of shares Holds 25–50% of voting rights Ms Teresa De Bottis born 1973 resident in Italy, Italian national. Notified 2021-10-26. Ceased 2022-01-10. Owns 25–50% of shares Holds 25–50% of voting rights Mr Luigi Bardi born 1968 resident in Italy, Italian national. Notified 2024-10-04. Ceased 2025-02-25. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Fiorella Bernardi born 1965 resident in Ireland, Italian national. Notified 2024-10-04. Ceased 2025-02-25. Owns 25–50% of shares Holds 25–50% of voting rights Finbancapital Limited Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Vittorino Davide Perracino born 1974 resident in Italy, Italian national. Notified 2025-02-25. Ceased 2025-06-09. Owns 25–50% of shares Holds 25–50% of voting rights Mr Fabrizio Berardi born 1967 resident in Switzerland, Italian national. Notified 2025-02-25. Ceased 2025-06-09. Owns 25–50% of shares Holds 25–50% of voting rights Mr Flavio Antonio Grigolato born 1962 resident in Italy, Italian national. Notified 2025-06-09. Ceased 2025-11-13. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Fabrizio Berardi born 1967 resident in Switzerland, Italian national. Notified 2025-06-09. Ceased 2025-11-13. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Previous names
MASTER FINCAPITAL LTD has previously traded as:
CFE CAPITAL LTD (until 2014-09-09)PLARO LTD (until 2013-07-22)Similar UK companies Other companies registered under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.):
Other companies registered in London:
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