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Rose Fernandez Holdings Limited

11715873

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

Mcmillan Suite, 9-11 Gunnery Terrace, London, SE18 6SW
Incorporated 06/12/2018

Previously known as

Kma Global Trading Limited · until 07/02/2025
All That Jazz Limited · until 23/07/2024
Kma Global Trading Limited · until 24/03/2023

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/03/2025

Due 25/03/2026

Overdue

Industry

56101
Licensed restaurants
56290
Other food service activities
56302
Public houses and bars

Officers

Dr Ronie Silva

director · Since 27/04/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Ronie Silva

director · Since 27/04/2020

British · England · Age 64

Former

Nagwa Kassab

director · Resigned 18/11/2019

Mai Kassab

director · Resigned 18/11/2019

Sayed Kassab

secretary · Resigned 12/03/2020

Ahmed Kassab

director · Resigned 27/04/2020

Sayed Kassab

director · Resigned 27/04/2020

Richard Wilbye Belfield

secretary · Resigned 27/04/2020

Richard Wilbye Belfield

director · Resigned 27/04/2020

Sayed Ahmed Mohamed Kassab

director · Resigned 23/03/2023

Ahmed Mohamed Ahmed Kassab

director · Resigned 23/03/2023

James Milton

director · Resigned 23/03/2023

Michael George Williams

director · Resigned 20/07/2024

Persons with Significant Control

Dr Ronie Silva

25–50% shares
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
Appoint directors

British · England · Age 64

Ashfields Suite, International House, Orpington, BR5 3RS

Notified 27/04/2020

Former PSCs

Mr Sayed Kassab

Ceased 27/04/2020

Mr Ahmed Kassab

Ceased 27/04/2020

Mr Richard Wilbye Belfield

Ceased 27/04/2020

Mr Michael George Williams

Ceased 20/07/2024

Change History

status → active
2026-06-29

Active

type → ltd
2026-06-29

Private Limited Company

address line1 → Mcmillan Suite
2026-06-29

MCMILLAN SUITE

post town → London
2026-06-29

LONDON

CompanyRankvs 31827+ SIC 56101 peers
25

Financial strength48th percentile among SIC peers · 12/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceOne filing overdue · 5/15
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31827Rose Fernandez Holdings Limited
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How is this score calculated?
Financial strength12/25 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.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 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 31/12/2024

Net Worth

£200

Balance sheet strength

Cash

£200

Cash in the bank

Net Current Assets

£200

Working capital

Current Assets

—

Current Liabilities

—

Balance Sheet

Assets less current liabilities£200
Prepared with Capium Accounts Production