Company
Celli Asset Management (UK) Limited
Celli Asset Management (UK) Limited is an active UK company (number 03307179), incorporated 1997, with 3 current directors including Cristian Berardi and Federico Testarella. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 10
- Claudio Colombi 2023-2023 View profile
- Francesco Suzzi 2021-2022 View profile
- Valerio Marchi 2021-2023 View profile
- Ian Michael Jones 2021-2022 View profile
- Adalberto Pizzi 2021-2024 View profile
- Nigel John Farrar 2020-2023 View profile
- Mauro Gallavotti 2020-2023 View profile
- Derek Jones 1997-2013 View profile
- Paul Martin Jones 2005-2020 View profile
- Sandra Marjorie Jones 1997-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/01/1997
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Derek Jones ceased 2017-08-08
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Sandra Marjorie Jones ceased 2018-12-14
25-50% voting · notified 2016-04-06 - Paul Martin Jones ceased 2020-11-18
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Celli International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-23 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Celli Asset Management (UK) Limited
is controlled by Derek Jones
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2017-08-08 · source: Companies House PSC register
Ultimately controlled by Derek Jones.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,874,478
- Total assets
- £2,090,478
- Cash
- £21,044
- Employees
- 0.92
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £4,536,432
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2024-12-29 | Not reported | £1,874,478 |
| 2024-12-29 | Not reported | £1,874,478 |
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-29. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Cristian Berardi Director · appointed 2024
- Federico Testarella Director · appointed 2023
- Umberto Carlo Ferrario Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Cristian Berardi Director · appointed 2024
- Federico Testarella Director · appointed 2023
- Umberto Carlo Ferrario Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03307179
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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