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Fuel Derivates Trading Ltd

15116975

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

18, TARNOCK AVENUE 18,, BRISTOL, BS14 9RT
Incorporated 05/09/2023

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 09/02/2025

Due 23/02/2026

Overdue

Industry

46180
Agents specialised in the sale of other particular products
46190
Agents involved in the sale of a variety of goods
64209
Activities of other holding companies
70229
Management consultancy activities

Officers

Haizea Activities Ltd

secretary · Since 05/09/2023

Also on 3 other boards

Mr Jose Manuel Lago Lucio

secretary · Since 05/09/2023

Also on 3 other boards

Haizea Activities Ltd

director · Since 05/09/2023

Also on 3 other boards

Mr Jose Manuel Lago Lucio

director · Since 05/09/2023

BUSINESS

SPANISH · SPAIN · Age 67

Also on 3 other boards

Corfik Llc

director · Since 09/02/2025

Persons with Significant Control

Mr Jose Manuel Lago Lucio

Appoint directors

Spanish · Spain · Age 67

Calle Entrebosques, 50,, Cubas De La Sagra, Madrid, 28978

Notified 05/09/2023

Haizea Activities Ltd

25–50% shares
25–50% votes

Calle Entrebosques 50, Cubas De La Sagra, Calle Entrebosques 50, Cubas De La Sagra, Madrid

Reg: 15080885 · Companies House · Ltd

Notified 05/09/2023

Former PSCs

Cardinal Capital Group Llc

Ceased 09/02/2025

Ibereco Invest Sl

Ceased 09/02/2025

CompanyRankvs 5508+ SIC 46180 peers
32

Financial strength46th percentile among SIC peers · 12/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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5508Fuel Derivates Trading Ltd
31
How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 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.

Longevity3/15 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 30/09/2024

Net Worth

£1k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£1k
Signed by 5.9.23Prepared with Company Accounts and Tax Online