Company information:
Finvacchi Uk Limited (No: 09062497)
Address: 78/79 NEW BOND STREET, LONDON, W1S 1RZ, UNITED KINGDOM
Status: Active
Incorporated: 29-May-2014
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 20-Jan-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: JACQUELINE LEONIE JANE PALMER ( DOB: Aug-1957 From: Nov-2022 )
Current Director: BERNARDO VACCHI ( DOB: Jan-1971 From: Nov-2022 )
Current Director: BERNARDO VACCHI ( DOB: Jan-1971 From: Nov-2022 )
Resigned Director: GIULIO GALLAZZI ( DOB: Jan-1964 From: May-2014 To: Nov-2022 )
Resigned Secretary: M & R SECRETARIAL SERVICES LIMITED ( From: May-2014 To: Apr-2019 )
Persons of Significant Control:
Npv Europe Limited, 78/79 New Bond Street, London, England, W1S 1RZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-09, Ceased: 2021-12-30)
Sri Global Limited, 78/79 New Bond Street, London, England, W1S 1RZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-07-09)
Sri Global Limited, 78/79 New Bond Street, London, England, W1S 1RZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-30, Ceased: 2022-11-15)
Francesca Viviana Barozzi, 78/79 New Bond Street, London, England, W1S 1RZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-20)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 1,039,097 | 961,795 | 1,431,605 | 1,231,074 | 826,691 | 1039097.0,961795,1431605.0,1231074.0,826691.0 |
| Current assets / Total inventories | 108,084 | 127,502 | 108084.0,127502,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 952 | 1,248 | 952.0,1248,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 871,062 | 864,366 | 833,096 | 834,423 | 825,948 | 871062.0,864366,833096.0,834423.0,825948.0 |
| Total assets less current liabilities | 871,062 | 864,366 | 833,096 | 834,423 | 825,948 | 871062.0,864366,833096.0,834423.0,825948.0 |
| Net assets (liabilities) | 871,062 | 819,366 | 791,969 | 793,296 | 793,694 | 871062.0,819366,791969.0,793296.0,793694.0 |
| Equity / share capital and reserves | 871,062 | 819,366 | 791,969 | 793,296 | 793,694 | 871062.0,819366,791969.0,793296.0,793694.0 |