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Guanche Holdco Limited

12323057

active
Private Limited Company
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

16 BERKELEY STREET, LONDON, W1J 8DZ
Incorporated 19/11/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Alvaro Mata Mayrand

director · Since 26/01/2021

DIRECTOR

SPANISH · SPAIN · Age 43

Also on 1 other board

Jz Asset Management Uk Llp

secretary · Since 24/02/2021

Mr Juan Manuel Ayuso Torres

director · Since 24/02/2021

ENTREPRENEUR

SPANISH · SPAIN · Age 63

Mr Vincent Marino Vitores

director · Since 24/02/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Vanni Mario Zanchi

director · Since 24/02/2021

FINANCE DIRECTOR

ITALIAN · ENGLAND · Age 41

Mr James Anthony Benham-Hermetz

director · Since 21/03/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Persons with Significant Control

Guanche Topco Limited

75–100% shares
75–100% votes
Appoint directors

16, Berkeley Street, London, W1J 8DZ

Reg: 12322979 · Companies House · Limited By Shares

Notified 19/11/2019

Charges1 outstanding

Charge
outstanding

SANNE AGENSYND, S.L.

Created 22/12/2021Registered 07/01/2022

CompanyRankvs 29131+ SIC 64209 peers
35

Financial strength80th percentile among SIC peers · 20/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength20/25 pts

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

Employees3/15 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.

Risk deductions

Outstanding charges: -10 pts

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

£433k

Balance sheet strength

Cash

£859

Cash in the bank

Net Current Assets

£57k

Working capital

Current Assets

£63k

Current Liabilities

Debtors

£62k

Profit After Tax

£5.8M

0avg. employees

Balance Sheet

Assets less current liabilities£33.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£0
202317.59+£0

Derived from filed accounts. Not audited figures.