FINANTIA UK LIMITED Credit Check Report

Company Overview

Finantia Uk Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 24 September 1993, so this is a well established company. Finantia Uk Limited has been in business for 32 years and 6 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

10-11 Austin Friars, London, EC2N 2HG

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Companies House Data

Company Name	FINANTIA UK LIMITED
Company Number	02856884
Registered Office Address	10-11 Austin Friars
	EC2N 2HG
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	24/09/1993
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	08/02/2017
Returns Last Made Up Date	11/01/2016

Previous Company Name	Changed Date
FINANTIA SECURITIES LIMITED	31 Dec 2015

Directors & Members

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	Maria Antas - Director (Portuguese, 71 years old, born August 1955) Appointed 28 May 1997	Active
	Belmiro Castor - Director (Brazilian, 84 years old, born April 1942) Appointed 10 December 1993, Resigned 01 May 1996	Resigned
	Peter Charlton - Nominee Director (British, 71 years old, born December 1955) Appointed 24 September 1993, Resigned 10 December 1993	Resigned
	Eduardo Costa - Director (Portuguese, 78 years old, born February 1948) Appointed 29 November 1999, Resigned 01 July 2018	Resigned
	Peter Donnelly - Director (American, 79 years old, born March 1947) Appointed 20 August 2007, Resigned 07 September 2014	Resigned
	David Guerreiro - Director (Portuguese, 46 years old, born January 1980) Appointed 17 December 2014	Active
	Antonio Guerreiro - Director (Portuguese, 74 years old, born October 1952) Appointed 28 May 1997	Active
	Michael Hamilton - Director (British, 87 years old, born October 1939) Appointed 02 June 1997, Resigned 16 July 2023	Resigned
	Sergio Limoli - Director (Italian, 73 years old, born February 1953) Appointed 10 December 1993, Resigned 09 April 1998	Resigned
	Anthony Pain - Director (British, 83 years old, born June 1943) Appointed 10 December 1993, Resigned 02 February 1998	Resigned
	Sandra Paulino Guerreiro Matos Chaves - Director (Portuguese, 44 years old, born May 1982) Appointed 06 November 2023	Active
	David Pfeiffer - Director (British,American, 68 years old, born February 1958) Appointed 21 March 2018	Active
	Martin Richards - Nominee Director (British, 83 years old, born February 1943) Appointed 24 September 1993, Resigned 10 December 1993	Resigned
	Renato Schulman - Director (British, 68 years old, born March 1958) Appointed 20 August 2007, Resigned 08 February 2010	Resigned
	Jose Vieira - Director (Brazilian, 88 years old, born December 1938) Appointed 11 May 1994, Resigned 13 December 1996	Resigned
	Clifford Chance Secretaries Limited - Secretary Appointed 24 September 1993, Resigned 15 September 2009	Resigned
	Tmf Corporate Administration Services Limited - Secretary Appointed 15 September 2009	Active

Secretaries

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	Clifford Chance Secretaries Limited - Secretary Appointed 24 September 1993, Resigned 15 September 2009	Resigned
	Tmf Corporate Administration Services Limited - Secretary Appointed 15 September 2009	Active

Other Company Directorships

Maria Antas
No companies found

David Guerreiro
No companies found

Antonio Guerreiro
No companies found

Sandra Paulino Guerreiro Matos Chaves
No companies found

David Pfeiffer
PORTUGUESE CHAMBER OF COMMERCE AND INDUSTRY IN THE UNITED KINGDOM(THE)
REFORM CLUB LOAN NOTE LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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	INTERNATIONAL ENVIRONMENTAL ENERGY RESEARCH CENTER C/O Rmx, Zhong Lun Law Firm, 1st Floor, 10-11 Austin Friars, London, EC2N 2HG
	YUANBO INTERNATIONAL AGRICULTURE PLC C/O Rmx, Zhong Lun Law Firm, Austin Friars, London, EC2N 2HG
	ZHONGKE SANDALWOOD INTERNATIONAL DEVELOPMENT CORPORATION PLC C/O Rmx, Zhong Lun Law Firm, 10-11 Austin Friars, London, EC2N 2HG
	CROWNWIDE LIMITED 6-7 East Street, Ware, Hertfordshire, EC2N 2HG
	ZHONG LUN LAW FIRM LIMITED 10-11 AUSTIN FRIARS, LONDON, EC2N 2HG
	YI AN TRADING LTD C/O Rmx, Zhong Lun Law Firm, 10-11 Austin Friars, London, EC2N 2HG
	JD GLOCAL LTD 10-11 Austin Friars, London, EC2N 2HG
	EU CHINA CULTURAL EXCHANGE ASSOCIATION 10-11 Austin Friars, London, EC2N 2HG
	H.OPUL CHEMICALS (U.K.) CO. LIMITED C/O Rmx, Zhong Lun Law Firm, 10-11 Austin Friars, London, EC2N 2HG
	NEW STREET RESEARCH LLP 100 Bishopsgate, London, EC2N 2HG

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