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Alfie Fiandaca Limited

01236894

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

ENTERPRISE HOUSE, WORKSOP, S81 7QF
Incorporated 10/12/1975

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

46342
46342

Officers

Mr Gaetano Alfano

director · Since 01/03/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mr Domenico Annessa

director · Since 01/03/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Mr Dimiter Alexandrov Mirtchev

director · Since 28/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Alan Smith

director · Since 28/11/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Persons with Significant Control

Annessa Imports Limited

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

Wellington House, High Street, St. Albans, AL2 1HA

Notified 01/03/2019

Former PSCs

Mr Alfonso Arcangelo Antonio Fiandaca

Ceased 01/03/2019

Charges0 outstanding

Charge
satisfied

RBS INVOICE FINANCE LTD

Created 20/11/2017Registered 24/11/2017Satisfied 25/10/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/04/2003Registered 11/04/2003Satisfied 28/02/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/06/1987Registered 23/06/1987Satisfied 28/02/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/11/1981Registered 23/11/1981Satisfied 28/02/2019

CompanyRankvs 1974+ SIC 46342 peers
48

Financial strength71th percentile among SIC peers · 18/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength18/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 30/06/2024

Net Worth

£14k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£14k

Working capital

Current Assets

Current Liabilities

-£14k

Balance Sheet

Assets less current liabilities£14k
Signed by Mr Domenico Annessa 24/10/2024Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£0
2023+£4k
2022+£0
2021+£0
20202.37-£10k
20191.39

Derived from filed accounts. Not audited figures.