Back to search

Ey Latam North Limited

05906308

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 15/08/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Paulo Pantigoso Velloso Da Silveira

director · Since 08/09/2017

PARTNER IN ACCOUNTING FIRM

PERUVIAN · PERU · Age 53

Abril Rodriguez Esparza

director · Since 11/09/2017

PARTNER IN ACCOUNTING FIRM

MEXICAN · MEXICO · Age 45

Edgar Sanchez Eslava

director · Since 11/09/2017

PARTNER IN ACCOUNTING FIRM

COLOMBIAN · COLOMBIA · Age 59

Olivier Hache

director · Since 11/09/2017

PARTNER IN ACCOUNTING FIRM

FRENCH · MEXICO · Age 54

Manuel Solano Aguilar

director · Since 11/09/2017

PARTNER IN ACCOUNTING FIRM

COSTA RICAN · MEXICO · Age 63

Alberto Ruben Lopez

director · Since 01/07/2019

PARTNER IN ACCOUNTING FIRM

ARGENTINE · UNITED STATES · Age 59

Alberto Francisco Afiuni

director · Since 01/07/2019

PARTNER IN ACCOUNTING FIRM

VENEZUELAN · VENEZUELA · Age 53

Charles Alexander Bunce

director · Since 28/07/2022

PARTNER IN ACCOUNTING FIRM

CANADIAN,BRITISH · CHILE · Age 57

Also on 1 other board

Andres C Fuentes

director · Since 01/04/2023

PARTNER IN ACCOUNTING FIRM

AMERICAN,MEXICAN · MEXICO · Age 56

Persons with Significant Control

Manuel Francisco Solano Aguilar

Significant control

Costa Rican · Mexico · Age 63

1, More London Place, London, SE1 2AF

Notified 01/07/2019

Former PSCs

Mancera, S.C.

Ceased 30/06/2016

E&Y Central America, Inc.

Ceased 30/06/2016

Francisco Alvarez Del Campo

Ceased 30/06/2019

Victor Luis Soule

Ceased 01/07/2019

CompanyRankvs 26073+ 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
Show leaderboard
1J J Prior Limited
90
2Llanfair Court Investments Limited
90
3Hortech Limited
90
4Stairways (Holdings) Limited
90
5Redlynn Limited
90
6Pantek Limited
90
7Spacecare Limited
90
8Sager Group Limited
90
9Stepney Shahjalal Mosque & Cultural Centre
90
10Dezac Group Holdings Limited
90
26073Ey Latam North Limited
32
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

—