DOUBLEFFE LTD

Executive Summary

DOUBLEFFE LTD has demonstrated recovery from a prior negative net asset position to a modestly positive financial footing, signaling improved financial stewardship. The company’s micro scale and limited liquidity warrant cautious credit exposure, but management quality and current compliance support an approval with monitoring. Continued oversight of working capital and operational developments is recommended to mitigate risk.

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Company Documents

DateDescription
12/06/2512 June 2025 Micro company accounts made up to 2024-12-31

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09/06/259 June 2025 Confirmation statement made on 2025-06-09 with updates

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09/06/259 June 2025 Cessation of Finadvisory Srl as a person with significant control on 2025-05-13

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09/06/259 June 2025 Notification of Marco Cesare Balzarini as a person with significant control on 2025-05-13

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/12/243 December 2024 Current accounting period extended from 2024-06-30 to 2024-12-31

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09/10/249 October 2024 Confirmation statement made on 2024-10-09 with updates

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09/10/249 October 2024 Notification of Finadvisory Srl as a person with significant control on 2024-09-10

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09/10/249 October 2024 Cessation of Mauro Umberto Mattei as a person with significant control on 2024-09-10

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16/06/2416 June 2024 Confirmation statement made on 2024-06-03 with no updates

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06/06/246 June 2024 Certificate of change of name

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-03 with no updates

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05/03/235 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/06/214 June 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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