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Casa De Espana Limited

00162945

active
Private Limited Company
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

126 WIGMORE STREET, W1U 3RZ
Incorporated 17/01/1920

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Igor Urra

secretary · Since 04/12/2012

Mr Ignacio Francisco Borja Morais Lopez

director · Since 12/09/2023

CONSULTANT

SPANISH · ENGLAND · Age 48

Mr Juan Carlos Machuca Siguero

director · Since 01/07/2025

SPANISH · UNITED KINGDOM · Age 52

Also on 1 other board

Persons with Significant Control

Spanish Chamber Of Commerce In The United Kingdom Limited

75–100% shares
75–100% votes
Appoint directors

126, Wigmore Street, London, W1U 3RZ

Reg: 11522982 · England & Wales · Limited Company

Notified 31/10/2018

Former PSCs

The Spanish Chamber Of Commerce In Great Britain

Ceased 31/10/2018

Charges2 outstanding

charge
outstanding

BANCO BILBAO VIZCAYA

Created 15/04/1997Registered 16/04/1997
charge
satisfied

BANCO CENTRAL HISPANOAMERICANO S.A.ARIESAS AGENT AND TRUSTEE FOR ITSELF AND THE BENEFICI

Created 21/07/1994Registered 29/07/1994Satisfied 17/05/1997
charge
satisfied

BANCO CENTRAL S.A

Created 20/03/1990Registered 09/04/1990Satisfied 17/05/1997
charge
outstanding

WESTMINSTER BANK LTD

Created 08/05/1950Registered 19/05/1950

CompanyRankvs 3170+ SIC 68209 peers
76

Financial strength96th percentile among SIC peers · 24/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 6.29× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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3170Casa De Espana Limited
86
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1.8M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£436k

Working capital

Current Assets

£507k

Current Liabilities

£81k

Fixed Assets

£1.4M

2avg. employees

Balance Sheet

Assets less current liabilities£1.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20246.29-£31k
20236.10—

Derived from filed accounts. Not audited figures.