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Confia Holdings Ltd.

12108601

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

16 BERKELEY STREET, LONDON, W1J 8DZ
Incorporated 17/07/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Pedro Escudero Diez

director · Since 24/02/2020

DIRECTOR

SPANISH · SPAIN · Age 58

Mr Rafael Marin Romano

director · Since 24/02/2020

DIRECTOR

BRITISH,SPANISH · ENGLAND · Age 51

Also on 3 other boards

Mr Martin Stephen Northcote Wright

director · Since 21/03/2022

UK MANAGING PARTNER

BRITISH · UNITED KINGDOM · Age 58

Also on 12 other boards

Mr Kevin Mark Cunningham

director · Since 17/04/2023

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 56

Mr Matthew John Allaire Dougherty

director · Since 28/07/2023

INVESTMENT PROFESSIONAL

BRITISH,IRISH · ENGLAND · Age 40

Also on 2 other boards

Mr Guido Gasparini

director · Since 13/02/2024

INVESTMENT PRINCIPAL

ITALIAN · UNITED KINGDOM · Age 35

Persons with Significant Control

David Wayne Zalaznick

Significant control

American · United States · Age 72

C/O Jz Partners, 33rd Floor, 9 West 57th Street, New York, NY 10019

Notified 17/07/2019

CompanyRankvs 160610+ SIC 64209 peers
56

Financial strength99th percentile among SIC peers · 25/25
Employees59th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 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.

Longevity7/15 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 31/12/2024

Net Worth

£32.9M

Balance sheet strength

Cash

£85k

Cash in the bank

Net Current Assets

£3.8M

Working capital

Current Assets

£3.8M

Current Liabilities

Debtors

£3.7M

Profit After Tax

£4.4M

1avg. employees

Balance Sheet

Assets less current liabilities£35.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£0
2023609.36+£0
202296.60

Derived from filed accounts. Not audited figures.