TIFOSY LIMITED - LONDON


Company Profile Company Filings

Overview

TIFOSY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TIFOSY LIMITED was incorporated 11 years ago on 25/04/2013 and has the registered number: 08504907. The accounts status is GROUP and accounts are next due on 31/12/2024.

TIFOSY LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6TH FLOOR
LONDON
SW1Y 4JH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FZ VENTURES LIMITED (until 19/02/2016)

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FAUSTO ZANETTON Aug 1976 Italian Director 2013-04-25 CURRENT
MR JOSEPH GEBRAN Nov 1981 French Director 2016-02-16 CURRENT
MR TOMMY AYLMER Nov 1985 Irish Director 2023-10-12 CURRENT
MR CORNELIS FRANCISCUS BOHNENN Sep 1966 Dutch Director 2016-02-16 UNTIL 2017-03-02 RESIGNED
MR GIANLUCA VIALLI Jul 1964 Italian Director 2016-02-16 UNTIL 2023-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fausto Zanetton 2016-05-01 8/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOLYFA LTD LONDON ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
SUNRISE SPORTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TIFOSY INVESTMENT NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LOGIC NUMERAL SERIES A PARTNERS LLP ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
TIFOSY_LIMITED - Accounts 2023-09-12 31-03-2023
TIFOSY_LIMITED - Accounts 2020-01-01 31-03-2019 £768,916 Cash £857,082 equity
TIFOSY_LIMITED - Accounts 2018-09-18 30-04-2018 £892,494 Cash £1,165,254 equity
TIFOSY_LIMITED - Accounts 2017-09-09 30-04-2017 £375,950 Cash £365,753 equity
Tifosy Limited (formerly FZ Ventures Limited) - Abbreviated accounts 2017-02-24 30-04-2016 £200,805 Cash
FZ Ventures Limited - Abbreviated accounts 2015-06-25 30-04-2015 £8,562 Cash
Micro-entity Accounts - FZ VENTURES LIMITED 2015-01-27 30-04-2014 £29,561 Cash £53,811 equity

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