Back to search

Art Fintrading Ltd

12797278

active - proposal to strike off
Private Limited Company
Companies House
Health Score
N/A

Details

12797278 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Incorporated 06/08/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities
66110
Administration of financial markets
66120
Security and commodity contracts dealing activities

Officers

Mr Antonio Collabolletta

director · Since 05/09/2022

MANAGER

ITALIAN · ITALY · Age 82

Also on 3 other boards

Persons with Significant Control

Sogefinerg Banca

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

173, Avenida Bolivar, Santo Domingo, 307036

Reg: 78624sd · Company Register Dominican Republic · Limited Company

Notified 06/05/2021

Former PSCs

Mr Angelo Giovanni Capoccia

Ceased 06/05/2021

CompanyRankvs 14522+ SIC 64999 peers
45

Financial strength94th percentile among SIC peers · 24/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1Atlanta Trust Limited
90
2Bishopsgate Corporate Finance Limited
90
3M.W. Beer & Co. Limited
90
4Mirabaud Asset Management Limited
90
5Chelsea Financial Services Plc
90
6Gee & Watson Wealth Management Limited
90
7Mileshield Commercial Funding Limited
90
8Yfm Private Equity Limited
90
9Dentons Pension Management Limited
90
10South West Investment Group Limited
90
14522Art Fintrading Ltd
44
How is this score calculated?
Financial strength24/25 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.

Longevity6/15 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 31/08/2024

Net Worth

£1.0M

Balance sheet strength

Cash

£1.0M

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

EstimatesDerived

YearImplied Profit
2024+£0
2023+£0
2022+£0

Derived from filed accounts. Not audited figures.