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Ey Latam Limited

05148630

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

1 MORE LONDON PLACE, LONDON, SE1 2AF
Incorporated 08/06/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Carlos Casanovas

director · Since 01/05/2017

PARTNER IN ACCOUNTING FIRM

ARGENTINE · ARGENTINA · Age 55

Analia Brunet

director · Since 09/10/2019

PARTNER IN ACCOUNTING FIRM

ARGENTINE · ARGENTINA · Age 53

Carlos Alberto Antonaglia

director · Since 01/07/2021

PARTNER IN ACCOUNTING FIRM

BRAZILIAN · BRAZIL · Age 46

Eduardo Valente Neto

director · Since 01/07/2022

PARTNER IN ACCOUNTING FIRM

BRAZILIAN · CHILE · Age 50

Manuel Francisco Solano Aguilar

director · Since 01/08/2024

PARTNER IN ACCOUNTING FIRM

COSTA RICAN · COSTA RICA · Age 63

Luiz Sergio Vieira Filho

director · Since 01/08/2024

PARTNER IN ACCOUNTING FIRM

BRAZILIAN · BRAZIL · Age 55

Alberto Ruben Lã“Pez

director · Since 01/08/2024

PARTNER IN ACCOUNTING FIRM

ARGENTINE · UNITED STATES · Age 59

Charles Alexander Bunce

director · Since 01/08/2024

PARTNER IN ACCOUNTING FIRM

CANADIAN,BRITISH · CHILE · Age 57

Also on 1 other board

Andres Fuentes

director · Since 01/08/2024

PARTNER IN ACCOUNTING FIRM

MEXICAN · MEXICO · Age 56

Olivier Hache

director · Since 01/08/2024

PARTNER IN ACCOUNTING FIRM

FRENCH · MEXICO · Age 54

Justo A. Villasmil

director · Since 01/07/2025

PARTNER IN ACCOUNTING FIRM

AMERICAN · MEXICO · Age 50

Antonio Carlos Martins Lage

director · Since 18/06/2026

BRAZILIAN,PORTUGUESE · BRAZIL · Age 50

Persons with Significant Control

Manuel Francisco Solano Aguilar

Significant control

Costa Rican · Costa Rica · Age 63

1, More London Place, London, SE1 2AF

Notified 01/08/2024

Former PSCs

Sergio Ricardo Romani

Ceased 30/06/2019

Ted Acosta

Ceased 31/07/2023

CompanyRankvs 25974+ SIC 74990 peers
32

Financial strength7th percentile among SIC peers · 2/25
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 strength2/25 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 30/06/2018

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities