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Kpmg South America Limited

07685366

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

C/O TMF GROUP, 13TH FLOOR, LONDON, EC2R 7HJ
Incorporated 28/06/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Oscar Jose Caipo Ricci

director · Since 28/06/2011

NONE

PERUVIAN · PERU · Age 59

Sergio Alejandro Ruiz-Mier

director · Since 17/07/2015

CONSULYANT

BOLIVIAN · BOLIVIA · Age 62

Charles Krieck

director · Since 30/09/2017

ACCOUNTANT

BRAZILIAN · BRAZIL · Age 61

Nestor Raul Garcia

director · Since 01/07/2018

PUBLIC ACCOUNTANT

ARGENTINE · ARGENTINA · Age 60

Ramon De Jesus Ostos Diaz

director · Since 01/10/2018

CERTIFIED PUBLIC ACCOUNTANT

VENEZUELAN · VENEZUELA · Age 56

Alvaro Edgardo Scarpelli Rodriguez

director · Since 01/10/2018

PUBLIC ACCOUNTANT

URUGUAYAN · URUGUAY · Age 63

Francisco Javier Lyon Balieiro

director · Since 01/01/2021

ATTORNEY

CHILEAN · CHILE · Age 57

Guillermo Jaramillo Upegui

director · Since 14/12/2021

EXPERT IN CORPORATE DIGITAL TRANSFORMATI

COLOMBIAN · COLOMBIA · Age 54

CompanyRankvs 25844+ 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 30/06/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House