Company information:
Finanfidelity Ltd (No: 13395748)
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Status: Active
Incorporated: 14-May-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-May-2024
Industry Class: 64910 - Financial leasing
Current Director: MANUEL ANTONIO ALVAREZ ( DOB: Dec-1967 From: Nov-2022 )
Current Director: JOSE MIGUEL ARTILES JR ( DOB: Jan-1987 From: Jun-2021 )
Current Director: JOSE MIGUEL ARTILES JR ( DOB: Jan-1987 From: Jun-2021 )
Current Director: ALBERTO MORICI ( DOB: Apr-1960 From: Jul-2022 )
Current Director: GEORGE SALIBA ( DOB: Apr-1954 From: Jun-2021 )
Current Secretary: MANUEL ANTONIO ALVAREZ ( From: May-2023 )
Resigned Director: ANTONIO JALAFF ( DOB: Nov-1973 From: Jul-2021 To: Jul-2022 )
Resigned Director: CARLOS JESUS RODRIGUEZ ( DOB: Nov-1970 From: Jun-2021 To: Jul-2022 )
Resigned Director: HELIOS VILLUENDAS ( DOB: Oct-1991 From: Jun-2021 To: May-2023 )
Resigned Director: FERNANDO VILLUENDAS ( DOB: Jun-1964 From: Jul-2022 To: May-2023 )
Resigned Secretary: FERNANDO VILLUENDAS ( From: Jun-2021 To: May-2023 )
Persons of Significant Control:
Mr. José Miguel Artiles, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States: Has significant influence or control (Notified: 2021-05-14, Ceased: 2022-11-16)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 260,000,000 | 260,000,000 | 260,000,000 | 260000000.0,260000000.0,260000000.0 |
| Net assets (liabilities) | 260,000,000 | 260,000,000 | 260,000,000 | 260000000.0,260000000.0,260000000.0 |
| Equity / share capital and reserves | 260,000,000 | 260,000,000 | 260,000,000 | 260000000.0,260000000.0,260000000.0 |