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Msu Energy Latam Ltd

14200169

active
Private Limited Company
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

C/O SCORNIK GERSTEIN LLP 9-10 STAPLE INN BUILDINGS, LONDON, WC1V 7QH
Incorporated 28/06/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Scornik Gerstein Llp

secretary · Since 01/08/2024

Mr Diego Juan Abelleyra Llodra

director · Since 01/08/2024

BUSINESSMAN

SPANISH · ENGLAND · Age 56

Also on 7 other boards

Persons with Significant Control

Mr Manuel Santos De Uribelarrea

25–50% shares
25–50% votes

Argentine · Argentina · Age 71

C/O Scornik Gerstein Llp, 9-10 Staple Inn Buildings, London, WC1V 7QH

Notified 28/06/2022

Mr Manuel Santos Uribelarrea

25–50% shares
25–50% votes

Argentine · Argentina · Age 47

C/O Scornik Gerstein Llp, 9-10 Staple Inn Buildings, London, WC1V 7QH

Notified 28/06/2022

Charges1 outstanding

Charge
outstanding

TMF TRUST COMPANY (ARGENTINA) SA, AV. EDUARDO MADERO 900, 20TH FLOOR CITY OF BUENOS AIRES (AS C

Created 29/12/2025Registered 12/01/2026

CompanyRankvs 45916+ SIC 64209 peers
22

Financial strength52th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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45916Msu Energy Latam Ltd
32
How is this score calculated?
Financial strength13/25 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.

Longevity4/15 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.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2022

Net Worth

£500

Balance sheet strength

Cash

£500

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House