£100
No changevs Dec 2023Active13081480Private limited companyLondon
AFFAIRE MANAGEMENT LTD
Significant control: Gabriele Bernardelli (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Activities of financial services holding companies (SIC 64205). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
AFFAIRE MANAGEMENT LTD is an active private limited company (company number 13081480) incorporated on 15 December 2020, registered in London. Its registered activity is activities of financial services holding companies (SIC 64205). Latest dormant accounts cover the period ending 31 December 2024, showing net assets of £100. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the upper half of 1,343 comparable companies in London (median £100, upper quartile £103k).
02
Ownership and control
- Dr Gabriele Bernardelli
- owns 75–100% of shares
- Edda Bighignoli
- owns 75–100% of shares
- holds 75–100% of voting rights
- Mr Franco Cordioli
- owns 25–50% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 15 December 20205 yrs ago
- Next accounts due
- 30 September 202626 days overdue
- Confirmation statement due
- 29 December 2026in 64 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64205
- Activities of financial services holding companies
- SIC 69109
- Activities of patent and copyright agents; other legal activities n.e.c.
- SIC 70100
- Activities of head offices
- SIC 70229
- Management consultancy activities other than financial management
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not reported
Not reported
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £100 | — | — | — | — | — | — |
| 31 December 2023 | £100 | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £100 at 31 December 2024
- Incorporated five or more years agoIncorporated 15 December 2020
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 64 days
- Next accounts due26 days overdue
- Accounts period endNet assets £100 · dormant accounts
- Accounts period endNet assets £100 · dormant accounts
- Incorporated
08
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- CLARET INVESTMENTS LIMITEDLondon · inc. Dec 2020
- LSEG FINANCE PLCLondon · inc. Dec 2020
All companies incorporated on 15 December 2020 · in Dec 2020.
09
Reminders for AFFAIRE MANAGEMENT LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.