Latam Legal Limited
09788646
Healthy
No risk factors detected.
Details
Compliance
Last accounts
31/08/2025
total exemption full
Next accounts due
31/05/2027
Confirmation statement
Last: 21/09/2025
Due 05/10/2026
Industry
Officers
director · Since 22/09/2015
ENTREPRENEUR
VENEZUELAN · UNITED KINGDO · Age 43
Persons with Significant Control
Ms Angela Liliana Castillo Diaz
Venezuelan · United Kingdom · Age 43
124, City Road, London, EC1V 2NX
Notified 20/09/2016
Mr Fernando Pelaez Pier
Venezuelan · United States · Age 78
124, City Road, London, EC1V 2NX
Notified 09/10/2019
CompanyRankvs 63023+ SIC 96090 peers43
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/08/2025
Net Worth
£1k
Balance sheet strength
Cash
£19k
Cash in the bank
Net Current Assets
-£1.0M
Working capital
Current Assets
£42k
Current Liabilities
£1.1M
Debtors
£22k
Tax at Year End(2023)
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 0.04 | +£0 |
| 2024 | 0.04 | +£0 |
| 2023 | 0.02 | — |
Derived from filed accounts. Not audited figures.