Company information:
The Family Officer Limited (No: 07772247)
Address: 8-10 HILL STREET, LONDON, W1J 5NG, ENGLAND
Status: Active
Incorporated: 13-Sep-2011
Accounts Next Due: 29-Sep-2024
Next Confirmation Statement Due: 27-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MATTEO CERRI ( DOB: Nov-1974 From: Nov-2015 )
Resigned Director: RALUCA IOANA BADEA ( From: Nov-2013 To: Dec-2016 )
Resigned Director: FRANCO RICCARDO ROMOLO CERRI ( DOB: Jul-1941 From: Sep-2011 To: Jul-2017 )
Resigned Director: FRANCESCO RODA ( DOB: Nov-1968 From: Nov-2011 To: Mar-2012 )
Resigned Director: TFO NOMINEE SERVICES LTD ( From: Mar-2012 To: Jun-2012 )
Persons of Significant Control:
Mr Matteo Cerri, London, W1J 5LW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Franco Riccardo Romolo Cerri, London, W1J 5LW, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-03-31)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,239,131 | 5,496,384 | 5,486,740 | 2,265,908 | 2,257,428 | 1,875,226 | 1,875,226 | 1239131.0,5496384.0,5486740.0,2265908.0,2257428.0,1875226.0,1875226.0 |
| Fixed assets / Property, plant and equipment | 44,599 | 48,220 | 38,576 | 19,381 | 10,901 | 44599.0,48220.0,38576.0,19381.0,10901.0,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 1,194,532 | 5,448,164 | 5,448,164 | 2,246,527 | 1194532.0,5448164.0,5448164.0,2246527.0,0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 9,000 | 9,000 | 9,000 | 9000.0,9000.0,9000.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets / Other investments other than loans | 1,185,532 | 5,439,164 | 1185532.0,5439164.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 1,186,297 | 4,683,567 | 5,012,847 | 4,862,002 | 6,269,402 | 6,181,852 | 6,198,997 | 1186297.0,4683567.0,5012847.0,4862002.0,6269402.0,6181852.0,6198997.0 |
| Current assets / Debtors | 1,107,608 | 4,653,554 | 5,001,007 | 4,836,557 | 6,262,977 | 1107608.0,4653554.0,5001007.0,4836557.0,6262977.0,0.0,0.0 | ||
| Current assets / Current asset investments / Investments in group undertakings | 9,000 | 9,000 | 9,000 | 9000.0,9000.0,9000.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 78,689 | 30,013 | 11,840 | 25,445 | 6,425 | 78689.0,30013.0,11840.0,25445.0,6425.0,0.0,0.0 | ||
| Net current assets (liabilities) | 174,797 | 4,130,805 | 3,486,802 | 2,140,828 | 880,582 | 903,555 | 816,060 | 174797.0,4130805.0,3486802.0,2140828.0,880582.0,903555.0,816060.0 |
| Total assets less current liabilities | 1,413,928 | 9,627,189 | 8,973,542 | 4,406,736 | 3,138,010 | 2,778,781 | 2,691,286 | 1413928.0,9627189.0,8973542.0,4406736.0,3138010.0,2778781.0,2691286.0 |
| Net assets (liabilities) | 552,637 | 5,031,518 | 4,532,851 | 4,406,736 | 3,088,010 | 2,734,608 | 2,647,113 | 552637.0,5031518.0,4532851.0,4406736.0,3088010.0,2734608.0,2647113.0 |
| Equity / share capital and reserves | 552,637 | 5,031,518 | 4,532,851 | 4,406,736 | 3,088,010 | 2,734,608 | 2,647,113 | 552637.0,5031518.0,4532851.0,4406736.0,3088010.0,2734608.0,2647113.0 |