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A & C Global Investment Ltd

09772456

active - proposal to strike off
Private Limited Company
england wales
Companies House
Health Score
N/A

Details

09772456 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Incorporated 10/09/2015

Compliance

Last accounts

31/12/2023

dormant

Accounts

Up to date

Confirmation statement

Last: 17/04/2024

Due

On track

Industry

64301
Activities of investment trusts
64303
Activities of venture and development capital companies
64991
Security dealing on own account
66300
Fund management activities

Officers

Mr. Jose Miguel Artiles

director · Since 17/04/2021

PRESIDENT & GROUP CEO

SPANISH · UNITED STATES · Age 61

Also on 122 other boards

Mr. Jose Miguel Artiles Jr

director · Since 17/04/2021

FINANCIAL DIRECTOR

SPANISH · UNITED STATES · Age 39

Also on 20 other boards

Mr. George Saliba

director · Since 17/04/2021

DIRECTOR OF BUSINESS AREA

CANADIAN · UNITED STATES · Age 72

Also on 33 other boards

Mr. Alberto Morici

director · Since 07/07/2022

MARKETING DIRECTOR

ITALIAN · UNITED STATES · Age 66

Also on 12 other boards

Mr. Manuel Antonio Alvarez

secretary · Since 17/04/2023

Also on 59 other boards

Mr. Manuel Antonio Alvarez

director · Since 17/04/2023

DIRECTOR AND COMPANY SECRETARY

PORTUGUESE · UNITED STATES · Age 58

Also on 59 other boards

Persons with Significant Control

Artiles Capital Fund Inc

50–75% shares
50–75% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

1000, Brickell Ave, Suite 925, Miami, 33131

Reg: P20000064853 · Division Of Corporations, State Of Florida · Incorporate (Inc)

Notified 17/04/2021

Former PSCs

Mr Fabio Pastore

Ceased 08/02/2018

Top Delight Ltd

Ceased 17/04/2021

CompanyRankvs 540+ SIC 64301 peers
50

Financial strength97th percentile among SIC peers · 24/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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540A & C Global Investment Ltd
49
How is this score calculated?
Financial strength24/25 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.

Longevity11/15 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 31/12/2023

Net Worth

£8.0M

Balance sheet strength

Cash

£8.0M

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

EstimatesDerived

YearImplied Profit
2023+£0
2022+£0
2021+£0
2020+£7.5M
2019+£0

Derived from filed accounts. Not audited figures.