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MAKEFIN LIMITED

Active - Proposal to Strike off
09598870·incorporated 2015-05-19

MAKEFIN LIMITED is an active UK private limited company, incorporated on 19 May 2015 at Companies House (number 09598870; OpenRegistry canonical ID GB-09598870-makefin-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London, London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-05-19
Registered Address
STUDIO 5 EBURY EDGE, 43 EBURY BRIDGE ROAD, LONDON, LONDON, SW1W 8DX, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

Search directors of MAKEFIN LIMITED

Shareholders

Look up shareholders of MAKEFIN LIMITED

Financials

Check financials of MAKEFIN LIMITED

Filings

Check filing history of MAKEFIN LIMITED

Accounts

Last filed accounts made up to 2022-05-31. Next accounts due 2024-02-29. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-05-03. Next confirmation statement due 2024-05-17.

Persons with significant control

MAKEFIN LIMITED has 1 person with significant control on file:

  • Mrs Beatrice Elena Nechita born 1996 resident in England, Romanian national. Notified 2020-10-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Mr Claudio Dall'Oca born 1959 resident in Italy, Italian national. Notified 2016-07-27. Ceased 2019-11-25.
    • Owns 75% or more of shares
  • Italian Ventures Ltd (England And Wales reg. 09336992). Notified 2019-11-25. Ceased 2020-09-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Crw Financial Ltd (England reg. 7682359). Notified 2016-04-06. Ceased 2016-07-27.
    • Owns 25–50% of shares
  • Italian Ventures Ltd (England reg. 9336992). Notified 2016-04-06. Ceased 2016-07-27.
    • Owns 25–50% of shares
  • Nextico Ltd (England reg. 8571635). Notified 2016-04-06. Ceased 2016-07-27.
    • Owns 25–50% of shares
  • Italian Ventures Ltd. Notified 2020-09-23. Ceased 2020-10-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Timea Kaszas born 1984 resident in England, Hungarian national. Notified 2020-09-20. Ceased 2020-09-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09598870.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.