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Company number
09598870

MAKEFIN LIMITED

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 29 February 2024.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MAKEFIN LIMITED
Company number
09598870
Registered office
STUDIO 5 EBURY EDGE, 43 EBURY BRIDGE ROAD, LONDON, LONDON, SW1W 8DX, UNITED KINGDOM · 17 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 May 2015
Status
Unknown
Age
11 years
Nature of business (SIC)
68100 — Buying and selling of own real estate · 70229 — Management consultancy activities other than financial management
Accounts — next due
29 Feb 2024
Accounts — last made up to
31 May 2022
Confirmation statement — next due
17 May 2024
Confirmation statement — last
03 May 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Crw Financial Ltd
owns 25–50% of shares
Notified 06/04/2016
Italian Ventures Ltd
owns 75–100% of shares · holds 75–100% of voting rights · holds 75–100% of voting rights (through a firm) · can appoint and remove directors
Notified 23/09/2020
Italian Ventures Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 25/11/2019
Italian Ventures Ltd
owns 25–50% of shares
Notified 06/04/2016
Mr Claudio Dall'Oca
owns 75–100% of shares
Notified 27/07/2016
Mrs Beatrice Elena Nechita
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/10/2020
Ms Timea Kaszas
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/09/2020
Nextico Ltd
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

8 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Beatrice Elena Nechita
born 05/1996 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/10/2020
Crw Financial Ltd
owns 25–50% of shares Control ended 27/07/2016
Italian Ventures Ltd name only
owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors Control ended 15/10/2020 Controls 6 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 20/09/2020 Controls 11 companies
Corporate owner owns 25–50% of shares Control ended 27/07/2016 Controls 11 companies
Mr Claudio Dall'Oca
born 08/1959 · Italy owns 75–100% of shares Control ended 25/11/2019
Ms Timea Kaszas
born 11/1984 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/09/2020
Nextico Ltd
owns 25–50% of shares Control ended 27/07/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/10/2020 Person with significant control ceased Italian Ventures Ltd
15/10/2020 Person with significant control added Mrs Beatrice Elena Nechita
23/09/2020 Person with significant control ceased Ms Timea Kaszas
23/09/2020 Person with significant control added Italian Ventures Ltd
20/09/2020 Person with significant control ceased Italian Ventures Ltd
20/09/2020 Person with significant control added Ms Timea Kaszas
25/11/2019 Person with significant control ceased Mr Claudio Dall'Oca
25/11/2019 Person with significant control added Italian Ventures Ltd
27/07/2016 Person with significant control ceased Nextico Ltd
27/07/2016 Person with significant control ceased Italian Ventures Ltd
27/07/2016 Person with significant control ceased Crw Financial Ltd
27/07/2016 Person with significant control added Mr Claudio Dall'Oca
06/04/2016 Person with significant control added Nextico Ltd
06/04/2016 Person with significant control added Italian Ventures Ltd
06/04/2016 Person with significant control added Crw Financial Ltd

Documents for MAKEFIN LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MAKEFIN LIMITED?
According to the official registry, the company number of MAKEFIN LIMITED is 09598870.
Where is MAKEFIN LIMITED registered?
The registered office is STUDIO 5 EBURY EDGE, 43 EBURY BRIDGE ROAD, LONDON, LONDON, SW1W 8DX, UNITED KINGDOM.
What is the SIC code of MAKEFIN LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 70229 — Management consultancy activities other than financial management.
Who controls MAKEFIN LIMITED?
Crw Financial Ltd is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of MAKEFIN LIMITED due?
The next annual accounts are due by 29 February 2024, and the last accounts were made up to 31 May 2022.

About MAKEFIN LIMITED (09598870)

MAKEFIN LIMITED is a private limited company incorporated on 19 May 2015 and registered in the United Kingdom under company number 09598870. Its registered office is at STUDIO 5 EBURY EDGE, 43 EBURY BRIDGE ROAD, LONDON, LONDON, SW1W 8DX, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently unknown , with statutory accounts last made up to 31 May 2022. , and the person with significant control is Crw Financial Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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