Welcome

Viola Aleo Ltd has developed a growing presence within the UK financial services landscape. Independent analysis published by Scoris, based on Companies House-filed financial data, ranks Viola Aleo Ltd 25th among the UK’s 100 largest companies by total assets, reporting £847.0 million in total assets. At prevailing GBP

Contact Us

Drop us a line!

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For corporate enquiries, business opportunities or general information, please contact Viola Aleo Ltd.

Email: bonetti@violaleoltd.eu
Telephone: +44 7384 668408
Website: www.violaleoltd.co.uk

Our team will review your enquiry and respond as appropriate.

Viola Aleo Ltd

Hours

Mon

09:00 – 17:00

Tue

09:00 – 17:00

Wed

09:00 – 17:00

Thu

09:00 – 17:00

Fri

09:00 – 17:00

Sat

Closed

Sun

Closed

Financial Instruments & Strategic Services

Viola Aleo Ltd provides corporate and financial coordination services across international trade finance, fintech and financial markets. Our activities include the coordination of documentary credit transactions, including SWIFT MT760-related structures where applicable, financial guarantees arranged through appropriately authorised third-party institutions, fintech intellectual property and patent management for affiliated companies, and the coordination of fund and financial-market activities through suitably regulated third-party providers.Commercial fees are generally structured between 2% and 4%, depending on the nature, complexity, jurisdiction, counterparties and financial instrument involved. Final terms are agreed individually following appropriate review and due diligence.Where an activity requires regulatory authorisation, the relevant regulated service is undertaken by the appropriately authorised third party and remains subject to the applicable legal, regulatory and contractual requirements.

Financial Expertise

Focused on financial intermediation, international finance and strategic corporate opportunities.

Regulated Counterparty Network

Selected activities are coordinated with appropriately authorised and regulated third-party institutions where required.

Verified Financial Profile

Independent Scoris data ranks Viola Aleo Ltd No. 25 among UK companies by total assets, reporting £847 million.

Corporate Profile & Services

The company & Services


Welcome to Viola Aleo Ltd, a UK financial services company focused on financial intermediation, documentary finance, investment opportunities, financial markets and asset-related activities.

Viola Aleo Ltd combines financial expertise with an international outlook, supporting the development of sophisticated corporate and financial opportunities.

Independent analysis by Scoris, based on Companies House-filed financial data, reports £847.0 million in total assets for Viola Aleo Ltd and ranks the company 25th among the UK’s 100 largest companies by total assets, classifying Viola Aleo Ltd within Financial Services. 

Our vision is founded on financial expertise, discretion, innovation and long-term value creation, with a continuing commitment to developing Viola Aleo Ltd’s position within the UK and international financial landscape.

Independent source:
Scoris – Largest UK Companies by Total Assets: 2024 Data


Strategic Collaboration

Viola Aleo Ltd works alongside Credit Finance Ltd in connection with the development of innovative financial and technology initiatives.

The collaboration brings together financial expertise, international perspective and a shared commitment to developing forward-looking solutions for an increasingly connected financial environment.

NOVA Financial Technology

NOVA is a financial technology project of Credit Finance Ltd. Viola Aleo Ltd collaborates with Credit Finance Ltd in connection with its development, combining complementary financial and strategic expertise while maintaining the distinct corporate  identity and activities of each

Financial Innovation

The collaboration explores opportunities at the intersection of financial intermediation, international markets and technology. NOVA forms part of this broader focus on developing modern financial infrastructure and innovative approaches to international financial connectivity.

News & Media

Developments concerning Viola Aleo Ltd, Credit Finance Ltd and NOVA have appeared across international financial and business media. This section provides access to selected external publications, corporate announcements and independent sources relating to the company

and their activities.

Trade Finance Support

Viola Aleo Ltd supports documentary finance and international financial transactions through a network of professional counterparties and appropriately regulated third-party institutions. Services may include SWIFT MT760, MT798 and MT799-related structures, documentary instruments, bank guarantees, standby instruments, and transaction coordination for international trade and finance.Indicative fees generally range between 2% and 4% of the instrument value, depending on transaction size, complexity, jurisdiction, counterparties and underlying structure.Where regulatory authorisation is required, the relevant service is provided by appropriately authorised third-party institutions under applicable legal and regulatory frameworks.                                         

SWIFT Documentary Structures

Indicative Fee Schedule

Up to €1 Million – 5.00%
€1 Million – €5 Million – 4.00%
€5 Million – €10 Million – 3.50%
€10 Million – €25 Million – 3.00%
€25 Million – €50 Million – 2.00%
€50 Million – €100 Million – 1.50%

Available Services

• SWIFT MT799 Pre-Advice & Banking Communications
• SWIFT MT760 Bank Guarantees & SBLC Structures
• SWIFT MT798 Documentary Trade Finance Coordination
• Documentary Credit Support
• International Transaction Structuring
• Strategic Financial Transaction Coordination

All fees are indicative only and remain subject to transaction size, jurisdiction, due diligence requirements, counterparty approval and the applicable legal and regulatory framework. Where regulatory authorisation is required, the relevant service is provided by appropriately authorised third-party institutions.

FinTech Innovation, Platform Design & Development

Viola Aleo Ltd designs, develops and delivers innovative fintech platforms and digital financial infrastructure solutions, combining strategic vision, technological innovation and industry expertise to support the evolution of financial services and international financial operations.

Among its strategic initiatives is NOVA, developed in collaboration with Credit Finance Ltd and presented at SWIFT Sibos 2025, one of the world’s leading events for the global financial services industry. NOVA has attracted international media attention, including industry coverage by Trade Treasury Payments and mentions across financial and business publications worldwide.

Through its focus on platform design, development and financial technology innovation, Viola Aleo Ltd aims to contribute to the development of next-generation fintech solutions, supporting new business opportunities, digital transformation and connectivity across the international financial ecosystem.

Corporate & Financial Profile

Viola Aleo Ltd has entered the billion-dollar league, with £847 million in total assets, equivalent to more than US$1 billion. Scoris ranks Viola Aleo among the UK’s Top 25 companies by total assets and classifies it within Financial Services. Combining financial intermediation, documentary finance, investments and international markets, Viola Aleo represents a new generation of privately led financial enterprises.

About Us

Who We Are

Viola Aleo Ltd is a UK-based private company focused on financial intermediation, strategic financial solutions and the development of international business opportunities.

Our approach combines financial expertise, innovation and a long-term perspective, with the objective of building strong relationships and delivering effective solutions in an increasingly interconnected global environment.

Led by CEO Leonardo Bonetti, Viola Aleo Ltd is committed to responsible growth, corporate integrity and the development of strategic relationships with businesses and professional partners in the United Kingdom and internationally.

The company continues to evolve its activities with a focus on financial innovation, international development and sustainable long-term value creation.

Viola Aleo Ltd
Company No. 13161113
United Kingdom

NOVA is a fintech infrastructure project developed by Credit Finance Ltd, with Viola Aleo Ltd

NOVA is a fintech infrastructure project developed by Credit Finance Ltd

NOVA & Financial Innovation

Viola Aleo Ltd collaborates with Credit Finance Ltd on strategic NOVA initiatives, presented at SWIFT Sibos 2025


Privacy Policy

PRIVACY POLICY

Last updated: 3 November 2026

1. Introduction

Viola Aleo Ltd respects the privacy of visitors to its website and is committed to protecting personal information in accordance with applicable data protection legislation, including the UK General Data Protection Regulation (UK GDPR) and the Data Protection Act 2018.

This Privacy Policy explains how personal information may be collected, used, stored and protected when visitors access our website.

2. Data Controller

The data controller responsible for personal information processed through this website is:

Viola Aleo Ltd
Company Registration Number: 13161113
United Kingdom
Website: https://www.violaleoltd.co.uk
Email: bonetti@violaleoltd.eu

3. Information We May Collect

Depending on how visitors interact with our website, we may collect the following categories of information:

  • Contact details, including name and email address, when voluntarily provided.
  • Business and professional information submitted through communications.
  • Technical information, including IP address, browser type, device information and website usage data.
  • Information contained in correspondence sent to the company.

We aim to collect only information that is relevant and necessary for legitimate business purposes.

4. Purpose of Processing

Personal information may be processed for the following purposes:

  • Responding to business enquiries and professional correspondence.
  • Maintaining corporate and institutional relationships.
  • Managing website operations, security and performance.
  • Complying with applicable legal and regulatory obligations.
  • Protecting the company’s legitimate business interests.

5. Legal Basis for Processing

Where applicable, personal information is processed on one or more of the following legal grounds:

  • Consent provided by the individual.
  • Performance of a contract or steps taken before entering into a contract.
  • Compliance with legal obligations.
  • Legitimate interests pursued by Viola Aleo Ltd, provided that such interests do not override the rights and freedoms of individuals.

6. Data Sharing

Viola Aleo Ltd does not sell personal information to third parties.

Information may be shared with trusted service providers, technical providers, professional advisers or competent authorities where necessary for legitimate business purposes or legal compliance.

Such disclosures are limited to what is reasonably necessary.

7. International Data Transfers

Where personal information is transferred outside the United Kingdom, appropriate safeguards will be applied where required under applicable data protection legislation.

8. Data Retention and Security

Personal information is retained only for as long as necessary for the purposes for which it was collected, subject to applicable legal requirements.

We take appropriate technical and organisational measures designed to protect personal information against unauthorised access, loss, misuse or disclosure.

9. Individual Rights

Subject to applicable law, individuals may have the right to:

  • Request access to their personal information.
  • Request correction of inaccurate information.
  • Request erasure of personal information.
  • Restrict or object to certain processing activities.
  • Request data portability where applicable.
  • Withdraw consent where processing is based on consent.

Requests concerning personal information may be submitted using the contact details provided below.

10. Cookies and Website Technologies

This website may use cookies or similar technologies to support functionality, security and website performance.

Where required by law, visitors will be provided with appropriate information and choices concerning non-essential cookies.

11. External Websites

Our website may contain links to external websites. Viola Aleo Ltd is not responsible for the privacy practices or content of third-party websites.

Visitors are encouraged to review the privacy policies of external websites they access.

12. Contact Information

For questions, requests or concerns regarding this Privacy Policy or the processing of personal information, please contact:

Viola Aleo Ltd
Email: bonetti@violaleoltd.eu
Website: https://www.violaleoltd.co.uk

13. Updates to This Policy

Viola Aleo Ltd may update this Privacy Policy from time to time to reflect changes in its business activities, website functionality or applicable legal requirements.

The latest version will be made available on this website.