Caixacredit Ltd
13367922
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 29/04/2021
PRESIDENT & GROUP CEO
SPANISH · UNITED STATES · Age 61
Also on 122 other boards
director · Since 15/05/2022
COMMERCIAL DIRECTOR
CANADIAN · UNITED STATES · Age 72
Also on 31 other boards
director · Since 19/04/2023
FINANCE DIRECTOR
PORTUGUESE · UNITED STATES · Age 58
Also on 58 other boards
Persons with Significant Control
Caixadenia Inc
1401, N.University Drive, Coral Springs, 33071
Reg: United States Minor Outlying Islands · Division Of Corporations, State Of Florida · Incorporate (Inc)
Notified 02/01/2023
Former PSCs
Mr. Jose Miguel Artiles
Ceased 01/01/2023
CompanyRankvs 566+ SIC 64910 peers43
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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 30/04/2023
Net Worth
£8.0M
Balance sheet strength
Cash
£8.0M
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2023 | +£0 |
Derived from filed accounts. Not audited figures.