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Latin American Investments Limited

05531083

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD, BIRCHIN COURT, LONDON, EC3V 9DU
Incorporated 08/08/2005

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

London Corporate Administration Ltd

secretary · Since 02/01/2013

Also on 29 other boards

London Professional Management Ltd

director · Since 02/01/2013

Also on 17 other boards

Mrs Despoina Zinonos

director · Since 02/01/2013

DIRECTOR

CYPRIOT · CYPRUS · Age 51

Persons with Significant Control

Mr. Joseph Mayer Matalon

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

Jamaican · Jamaica · Age 67

15, Hyperion Avenue, 6 Kingston

Notified 17/02/2023

Former PSCs

New Zealand Trust Corporation Limited

Ceased 08/05/2019

Mr. Alejandro Toussieh Matalon

Ceased 17/02/2023

CompanyRankvs 14937+ SIC 64209 peers
56

Financial strength67th percentile among SIC peers · 17/25
Employees59th percentile among SIC peers · 9/15
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 strength17/25 pts

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

Employees9/15 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 31/12/2024

Net Worth

£49k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£49k

Working capital

Current Assets

Current Liabilities

£49k

1avg. employees

Balance Sheet

Assets less current liabilities£49k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2024+£7k
2023+£8k
2022+£13k
2021+£5k
2020+£4k
2019-£522

Derived from filed accounts. Not audited figures.