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Finanfidelity Ltd

13395748

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

Details

13395748 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Incorporated 14/05/2021

Compliance

Last accounts

31/12/2023

dormant

Accounts

Up to date

Confirmation statement

Last: 13/05/2024

Due

On track

Industry

64910
Financial leasing
64921
64921
64922
64922
64992
64992

Officers

Mr. Jose Miguel Artiles

director · Since 14/05/2021

PRESIDENT & GROUP CEO

SPANISH · UNITED STATES · Age 61

Also on 122 other boards

Mr. Manuel Antonio Alvarez

director · Since 17/11/2022

FINANCIAL ADVISER

PORTUGUESE · UNITED STATES · Age 58

Also on 17 other boards

Mr. Manuel Antonio Alvarez

secretary · Since 10/05/2023

Also on 17 other boards

Persons with Significant Control

A.C. Fidelity Fund Inc

25–50% shares
ownership-of-shares-25-to-50-percent-as-firm

1401, N.University Drive, Florida, 33071

Reg: P20000020414 · Division Of Corporations, State Of Florida · Incorporate (Inc)

Notified 17/11/2022

Former PSCs

Mr. José Miguel Artiles

Ceased 16/11/2022

CompanyRankvs 520+ SIC 64910 peers
45

Financial strength98th percentile among SIC peers · 25/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
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.

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.

Longevity5/15 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 31/12/2023

Net Worth

£260.0M

Balance sheet strength

Cash

£260.0M

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

EstimatesDerived

YearImplied Profit
2023+£0
2022+£0

Derived from filed accounts. Not audited figures.