Inverdenia Forfaiting Ltd
13442628
Details
Compliance
Last accounts
31/12/2023
dormant
Accounts
Confirmation statement
Last: 06/06/2025
Due
Industry
Officers
director · Since 08/06/2025
DIRECTOR AND COMPANY SECRETARY
ITALIAN · SPAIN · Age 55
Also on 42 other boards
Persons with Significant Control
The Admiral Investment Fund Inc
1401, N.University Drive, Florida, 33071
Reg: P20000064847 · Division Of Corporations, State Of Florida · Incorporate (Inc)
Notified 08/09/2022
Former PSCs
Mr. Jose Miguel Artiles
Ceased 08/09/2022
CompanyRankvs 546+ SIC 64910 peers44
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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 31/12/2023
Net Worth
£44.0M
Balance sheet strength
Cash
£44.0M
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2023 | +£0 |
| 2022 | +£0 |
Derived from filed accounts. Not audited figures.