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Denia & Cie Ltd

13452474

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

Details

13452474 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Incorporated 11/06/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies
64910
Financial leasing
64992
64992
70221
Financial management

Officers

Mr. Jose Miguel Artiles

director · Since 11/06/2021

PRESIDENT & GROUP CEO

SPANISH · SPAIN · Age 61

Mr George Saliba

director · Since 01/07/2022

COMMERCIAL DIRECTOR

CANADIAN · SPAIN · Age 72

Also on 7 other boards

Mr Fabio Pastore

secretary · Since 08/06/2025

Also on 42 other boards

Mr Fabio Pastore

director · Since 08/06/2025

DIRECTOR AND COMPANY SECRETARY

ITALIAN · SPAIN · Age 55

Also on 42 other boards

CompanyRankvs 2137+ SIC 64205 peers
45

Financial strength99th 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 30/06/2024

Net Worth

£80.0M

Balance sheet strength

Cash

£80.0M

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.