Lombana And Baez Investments Limited
12653608
Some Concerns
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- 2 outstanding charges (-4)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 08/06/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 4 other boards
Persons with Significant Control
Mr Jorge Lombana Jimenez
British · England · Age 37
Flat 5 Montrose Building, 4 Malthouse Road,, London, SW11 7BX
Notified 08/06/2020
Former PSCs
Ms Zuly Zareth Baez Quintero
Ceased 28/11/2024
Charges2 outstanding
TOGETHER COMMERCIAL FINANCE LIMITED
TOGETHER COMMERCIAL FINANCE LIMITED
CompanyRankvs 280583+ SIC 68209 peers16
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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.
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 30/06/2024
Net Worth
-£29k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£64k
Working capital
Current Assets
—
Current Liabilities
£64k
Fixed Assets
£833k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | — | -£4k |
| 2023 | — | -£12k |
| 2022 | — | -£6k |
| 2021 | 0.00 | — |
Derived from filed accounts. Not audited figures.