---
title: "MAKEFIN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/380d2221-b07e-551e-bfcd-7192b4feb241
json: https://whiteintel.dev/api/public/dossier/380d2221-b07e-551e-bfcd-7192b4feb241
identifier: oo:GB-COH-09598870
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAKEFIN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09598870`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/380d2221-b07e-551e-bfcd-7192b4feb241  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/380d2221-b07e-551e-bfcd-7192b4feb241  

## Ownership & control

### Owners / controllers

- **ITALIAN VENTURES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/06525e4a-af0b-5ec1-8e77-5d3404bc594d
- **Italian Ventures Ltd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7bbfe74c-d0e9-4f2b-9764-a01a03037924
- **Nextico Ltd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/23fd2621-d36e-4fc3-a437-166b96607e06
- **Crw Financial Ltd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/33454263-3c02-4999-aa48-97c4402d9bda
- **Mrs Beatrice Elena Nechita** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8a094beb-bd7c-49f1-a061-b0b6709c9237
- **Ms Timea Kaszas** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6ddb5c12-f3c5-47a6-b378-dc8e8cb9a7d4
- **Italian Ventures Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3cd9e6a0-6c66-4c6c-845f-d5ef6def7a18
- **Mr Claudio Dall'Oca** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c0cfa6cb-dc47-4b90-887e-f68873e2b894

### 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:** `09598870`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-05-19
- **Registered office:** Studio 5 Ebury Edge, 43 Ebury Bridge Road, London, London, SW1W 8DX, United Kingdom
- **SIC:** 68100, 70229

### Officers

- LONGO, Michele — director · Italian · appointed 2021-03-29
- CERRI, Matteo — director · Italian · appointed 2019-11-25 · resigned 2020-09-20
- CERRI, Matteo — director · Italian · appointed 2015-05-19 · resigned 2016-07-27
- DALL'OCA, Claudio — director · Italian · appointed 2016-07-27 · resigned 2019-11-25
- KASZAS, Timea — director · Hungarian · appointed 2020-09-20 · resigned 2020-10-15
- NECHITA, Beatrice Elena — director · Romanian · appointed 2020-10-15 · resigned 2021-09-03

### Beneficial owners (Persons with Significant Control)

- Mrs Beatrice Elena Nechita — 75–100% shares · individual PSC · United Kingdom — since 2020-10-15
- Italian Ventures Ltd — 75–100% shares · corporate PSC · England — ceased 2020-10-15
- Ms Timea Kaszas — 75–100% shares · individual PSC — ceased 2020-09-23
- [Italian Ventures Ltd](https://whiteintel.dev/entity/06525e4a-af0b-5ec1-8e77-5d3404bc594d) — 75–100% shares · corporate PSC · England — ceased 2020-09-20
- Mr Claudio Dall'Oca — 75–100% shares · individual PSC — ceased 2019-11-25
- [Crw Financial Ltd](https://whiteintel.dev/entity/33454263-3c02-4999-aa48-97c4402d9bda) — 25–50% shares · corporate PSC · England — ceased 2016-07-27
- [Italian Ventures Ltd](https://whiteintel.dev/entity/7bbfe74c-d0e9-4f2b-9764-a01a03037924) — 25–50% shares · corporate PSC · England — ceased 2016-07-27
- [Nextico Ltd](https://whiteintel.dev/entity/23fd2621-d36e-4fc3-a437-166b96607e06) — 25–50% shares · corporate PSC · England — ceased 2016-07-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09598870
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09598870

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MAKEFIN LIMITED** — https://whiteintel.dev/entity/380d2221-b07e-551e-bfcd-7192b4feb241 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAKEFIN LIMITED**. Human view: https://whiteintel.dev/entity/380d2221-b07e-551e-bfcd-7192b4feb241 · Structured JSON: https://whiteintel.dev/api/public/dossier/380d2221-b07e-551e-bfcd-7192b4feb241._

_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"._