---
title: "CAFFE MONZA MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f88f985-be9d-5cab-a56d-277cab6ed5ef
json: https://whiteintel.dev/api/public/dossier/0f88f985-be9d-5cab-a56d-277cab6ed5ef
identifier: oo:GB-COH-SC536137
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAFFE MONZA MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC536137`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0f88f985-be9d-5cab-a56d-277cab6ed5ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f88f985-be9d-5cab-a56d-277cab6ed5ef  

## Ownership & control

### Owners / controllers

- **Mr Tom Jonathan Kennett** (beneficial owner) — 50% — https://whiteintel.dev/entity/0b4920fb-6270-5dc4-b831-740d0eeb1955
- **Mr Mario Alexander Formisano** (beneficial owner) — 50% — https://whiteintel.dev/entity/e796f6f5-e58a-5c06-8f82-eacb26050c20
- **Mr Mario Alexander Formisano** (beneficial owner) — 100% — https://whiteintel.dev/entity/7645504c-19e0-50f9-bd87-32aee50d885b
- **Mr Mario Alexander Formisano** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f10bf9e3-23bc-425d-b761-e306c74d9528
- **Mekaf Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b4e14998-8882-4e6b-bfc2-86e1859d9b0f
- **Mr Mario Alexander Formisano** (beneficial owner) — https://whiteintel.dev/entity/40625f97-7c44-4070-b11e-50b392245434
- **Mr Tom Jonathan Kennett** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f0447584-d021-40f0-8069-bc3a7d6b08d7
- **BRIANZA HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4370b8f9-9ce7-5523-ae81-39daa481077e
- **ENZII INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1e9b90de-ba32-50ef-a6f7-7590f25ad6e3

### UBO chain (walk to the ultimate owner)

A **24-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC536137`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-05-24
- **Registered office:** 71 Kilbowie Road, Clydebank, G81 1BL, Scotland
- **SIC:** 70100

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | -£43,079 |
| Shareholder funds | -£43,079 |
| Fixed assets | £31,767 |
| Current assets | £2,662 |
| Employees | 8 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- FORMISANO, Mario — director · British · appointed 2025-07-01
- FORMISANO, Mario — secretary · appointed 2016-05-24 · resigned 2020-07-30
- FORMISANO, Kristina — director · British · appointed 2023-10-30 · resigned 2026-05-22
- FORMISANO, Mario Alexander — director · British · appointed 2020-08-27 · resigned 2023-10-30
- FORMISANO, Mario — director · British · appointed 2016-05-24 · resigned 2020-07-30
- KENNETT, Tom Jonathan — director · British · appointed 2019-01-21 · resigned 2020-06-09
- MATAJ, Indrit — director · British · appointed 2016-07-04 · resigned 2016-12-31
- NDOJ, Besnik — director · Albanian · appointed 2016-07-04 · resigned 2017-07-21
- SINGH, Rajbir — director · British · appointed 2020-09-03 · resigned 2020-09-14
- [BRIANZA HOLDINGS LIMITED](https://whiteintel.dev/entity/4370b8f9-9ce7-5523-ae81-39daa481077e) — corporate director · appointed 2020-07-30 · resigned 2020-09-14

### Beneficial owners (Persons with Significant Control)

- [Enzii Investments Limited](https://whiteintel.dev/entity/1e9b90de-ba32-50ef-a6f7-7590f25ad6e3) — 75–100% shares · corporate PSC · Scotland — since 2021-02-18
- [Mekaf Holdings Limited](https://whiteintel.dev/entity/b4e14998-8882-4e6b-bfc2-86e1859d9b0f) — 75–100% shares · corporate PSC · Scotland — ceased 2021-02-18
- Mr Mario Alexander Formisano — 75–100% votes · individual PSC · Scotland — ceased 2021-02-18
- [Brianza Holdings Limited](https://whiteintel.dev/entity/4370b8f9-9ce7-5523-ae81-39daa481077e) — 75–100% shares · corporate PSC · Scotland — ceased 2020-09-14
- Mr Tom Jonathan Kennett — 25–50% shares · individual PSC · Scotland — ceased 2020-06-09
- Mr Mario Alexander Formisano — 25–50% shares · individual PSC · Scotland — ceased 2020-06-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC536137
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC536137
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/SC536137/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAFFE MONZA MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/0f88f985-be9d-5cab-a56d-277cab6ed5ef · Structured JSON: https://whiteintel.dev/api/public/dossier/0f88f985-be9d-5cab-a56d-277cab6ed5ef._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._