Back to search

Ba Latam Pe Limited

07657538

active
Private Limited Company
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

54 PORTLAND PLACE, LONDON, W1B 1DY
Incorporated 03/06/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Pedro Ignacio Maggi

director · Since 07/05/2015

LAWYER

ARGENTINE · URUGUAY · Age 50

Broughton Secretaries Limited

secretary · Since 21/08/2018

OTHER

Also on 377 other boards

Persons with Significant Control

Mr Carlos Marcelo Braun

25–50% shares
25–50% votes

Argentine · Uruguay · Age 54

54, Portland Place, London, W1B 1DY

Notified 06/04/2016

Mr Sebastian Marcos Popik

25–50% shares
25–50% votes

Argentine · Brazil · Age 54

54, Portland Place, London, W1B 1DY

Notified 06/04/2016

Pedro Ignacio Maggi

25–50% shares
25–50% votes

Argentine · Uruguay · Age 50

54, Portland Place, London, W1B 1DY

Notified 29/06/2023

Former PSCs

Mr. Jorge Luis Ahumada

Ceased 29/06/2023

CompanyRankvs 46027+ SIC 64209 peers
31

Financial strength4th percentile among SIC peers · 1/25
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
1Bibby Line Group Limited
90
2A H Worth And Company Limited
90
3Lancaster Leisure Limited
90
4Tindle Newspapers Limited
90
5Dukefield Limited
90
6Roberto Bucci (U.K.) Limited
90
7Cullingworth Commercials And Freight Services Limited
90
8Unusual Industries Limited
90
9Thrift Developments Limited
90
10M Investment Group Limited
90
46027Ba Latam Pe Limited
31
How is this score calculated?
Financial strength1/25 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 30/06/2019

Net Worth

-£49k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£5k

Working capital

Current Assets

—

Current Liabilities

£5k

Debtors

£1k

Balance Sheet

Assets less current liabilities-£5k
Prepared with Sage Accounts Production Advanced 2019 - FRS102_2014