Cibanca Finance Group Limited
11931699
Some Concerns
- No accounts filed in last 18 months (-5)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 08/04/2019
NONE
ITALIAN · UNITED STATES · Age 49
Also on 2 other boards
Persons with Significant Control
Isabela Herrera
Italian · United States · Age 26
26, Dover Street, London, W1S 4LY
Notified 01/09/2022
Mr Julio Cesar Herrera
Italian · England · Age 29
26, Dover Street, London, W1S 4LY
Notified 01/09/2022
Former PSCs
Mr. Julio Herrera
Ceased 01/09/2022
CompanyRankvs 3085+ SIC 64205 peers35
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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 31/12/2024
Net Worth
£1k
Balance sheet strength
Cash
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Cash in the bank
Net Current Assets
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Working capital
Current Assets
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Current Liabilities
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