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Caixa Denia Ltd

13583287

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

Details

13583287 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Incorporated 24/08/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64910
Financial leasing
64992
64992
66110
Administration of financial markets
70221
Financial management

Officers

Mr. Jose Miguel Artiles

director · Since 24/08/2021

PRESIDENT & GROUP CEO

SPANISH · UNITED STATES · Age 61

Also on 122 other boards

Mr. Jose Miguel Artiles Jr

director · Since 12/09/2021

FINANCE DIRECTOR

SPANISH · UNITED STATES · Age 41

Mr. Alberto Morici

director · Since 26/08/2022

MARKETING DIRECTOR

ITALIAN · UNITED STATES · Age 66

Also on 12 other boards

Mr George Saliba

director · Since 11/04/2023

COMMERCIAL DIRECTOR

CANADIAN · UNITED STATES · Age 72

Also on 9 other boards

Mr. Manuel Antonio Alvarez

secretary · Since 13/04/2023

Also on 59 other boards

Mr. Manuel Antonio Alvarez

director · Since 13/04/2023

DIRECTOR AND COMPANY SECRETARY

PORTUGUESE · UNITED STATES · Age 58

Also on 59 other boards

CompanyRankvs 552+ SIC 64910 peers
45

Financial strength100th 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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552Caixa Denia Ltd
44
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

£1610.0M

Balance sheet strength

Cash

£1610.0M

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

EstimatesDerived

YearImplied Profit
2023+£0

Derived from filed accounts. Not audited figures.