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Inverdenia Confirming Ltd

13442355

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

Details

13442355 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Incorporated 07/06/2021

Compliance

Last accounts

30/06/2024

dormant

Accounts

Up to date

Confirmation statement

Last: 06/06/2025

Due

On track

Industry

64910
Financial leasing
64921
64921
64929
64929
64992
64992

Officers

Mr. Jose Miguel Artiles

director · Since 07/06/2021

PRESIDENT & GROUP CEO

SPANISH · SPAIN · Age 61

Mr George Saliba

director · Since 16/06/2022

COMMERCIAL DIRECTOR

CANADIAN · UNITED STATES · Age 72

Also on 31 other boards

Mr Fabio Pastore

secretary · Since 08/06/2025

Also on 19 other boards

Mr Fabio Pastore

director · Since 08/06/2025

DIRECTOR AND COMPANY SECRETARY

ITALIAN · SPAIN · Age 53

Also on 19 other boards

Persons with Significant Control

Finforfaiting Inc

25–50% shares
25–50% votes

1401, N. University Drive, Suite 501, Coral Springs, 33071

Reg: P20000089647 · Division Of Corporations, State Of Florida · Incorporate (Inc)

Notified 17/01/2023

Former PSCs

Mr. Jose Miguel Artiles

Ceased 17/01/2023

CompanyRankvs 574+ SIC 64910 peers
43

Financial strength93th percentile among SIC peers · 23/25
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 strength23/25 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 30/06/2024

Net Worth

£26.0M

Balance sheet strength

Cash

£26.0M

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

EstimatesDerived

YearImplied Profit
2024+£0
2023+£0

Derived from filed accounts. Not audited figures.