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FINANTIA UK LIMITED
11 AUSTIN FRIARS, LONDON, EC2N 2HGPrevious name: FINANTIA SECURITIES LIMITED (changed on 31-Dec-2015)
Company Number: 02856884
Incorporation date: 24-Sep-1993
Status: Active
Entity type: Private Limited Company
SIC codes:
64991 Security dealing on own account
64999 Financial intermediation not elsewhere classified
SUMMARY
This company is 30.6 years old and is currently active. It is controlled by Mr Antonio Manuel Afonso Guerreiro. The company has positive equity (net assets) of USD 826.6 million which has increased from USD 716.4 million in the previous year. The latest reported revenue figure is USD 5.5 million which is down -20% on the previous year. The company has 5 active officers (directors or partners) who are or were officers of 2 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | USD | 5,450,000 | 33,116,000 | 19,071,000 | 2,581,000 | 10,828,000 | |
31-Dec-2018 | USD | 6,735,000 | 27,374,000 | 14,041,000 | 3,023,000 | 13,773,000 | |
31-Dec-2017 | USD | 11,357,000 | 21,953,000 | 8,908,000 | 4,496,000 | 18,267,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | USD | 1,667,000 | 269,131,000 | 125,000,000 | 16,006,000 | 826,629,000 | |||
31-Dec-2018 | USD | 9,147,000 | 303,971,000 | 110,000,000 | 15,077,000 | 716,406,000 | |||
31-Dec-2017 | USD | 2,376,000 | 232,392,000 | 534,475,000 | 594,000 | 100,000,000 | 21,507,000 | 667,671,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2019 | USD | 12.00% | 15,000,000 | 110,000,000 | 125,000,000 | 112,093,000 |
31-Dec-2018 | USD | 9.09% | 10,000,000 | 100,000,000 | 110,000,000 | 99,535,500 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | 15 Sep 2009 | 18 Apr 2024 | 553 - 1738 | ||
Resigned | CLIFFORD CHANCE SECRETARIES LIMITED | 24 Sep 1993 | 15 Sep 2009 | 0 - 710 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Sandra PAULINO GUERREIRO MATOS CHAVES | 06 Nov 2023 | Banking | Portuguese | 1 - 0 | 0 (0.0%) | |
Active | David Harrison PFEIFFER | 21 Mar 2018 | Company Director | British,American | 3 - 0 | 0 (0.0%) | |
Active | David GUERREIRO | 17 Dec 2014 | Banking | Portuguese | 1 - 0 | 0 (0.0%) | |
Resigned | Renato SCHULMAN | 20 Aug 2007 | 08 Feb 2010 | Banker | British | 0 - 1 | 0 (0.0%) |
Resigned | Peter Lane DONNELLY | 20 Aug 2007 | 07 Sep 2014 | Banker | American | 0 - 2 | 0 (0.0%) |
Resigned | Eduardo Jose Garcia COSTA | 29 Nov 1999 | 01 Jul 2018 | Banker | Portuguese | 0 - 1 | 0 (0.0%) |
Resigned | Michael John HAMILTON | 02 Jun 1997 | 16 Jul 2023 | Non-Executive Director | British | 0 - 12 | 4 (33.3%) |
Active | Antonio Manuel Afonso GUERREIRO | 28 May 1997 | Banker | Portuguese | 1 - 0 | 0 (0.0%) | |
Active | Maria Luisa Falcao Libano Monteiro ANTAS | 28 May 1997 | Banker | Portuguese | 1 - 0 | 0 (0.0%) | |
Resigned | Jose Eduardo De Andrade VIEIRA | 11 May 1994 | 13 Dec 1996 | Banker | Brazilian | 0 - 1 | 0 (0.0%) |
Resigned | Belmiro Valverde Jobim CASTOR | 10 Dec 1993 | 01 May 1996 | Lawyer | Brazilian | 0 - 1 | 0 (0.0%) |
Resigned | Sergio LIMOLI | 10 Dec 1993 | 09 Apr 1998 | Banker | Italian | 0 - 1 | 0 (0.0%) |
Resigned | Anthony PAIN | 10 Dec 1993 | 02 Feb 1998 | Banker | British | 0 - 1 | 0 (0.0%) |
Resigned | Martin Edgar RICHARDS | 24 Sep 1993 | 10 Dec 1993 | British | 0 - 873 | 451 (51.7%) | |
Resigned | Peter John CHARLTON | 24 Sep 1993 | 10 Dec 1993 | British | 0 - 636 | 330 (51.9%) |
Average tenure of active directors: 13.9 years
Average tenure of resigned directors: 6.8 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||||
---|---|---|---|---|---|---|
PORTUGUESE CHAMBER OF COMMERCE AND INDUSTRY IN THE UNITED KINGDOM(THE) (01517689) - Active | ✔ | |||||
FINANTIA UK LIMITED (02856884) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | |
REFORM CLUB LOAN NOTE LIMITED (06953417) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-01-11 | 2019-01-11 | 2016-01-11 | 2015-01-11 | 2014-01-11 | ||
BANCO FINANTIA S.A. | ORDINARY | 112,500,000 90% | 99,000,000 90% | 90,000,000 90% | 0 0% | 0 0% |
FINANTIA HOLDINGS B.V. | ORDINARY | 12,500,000 10% | 11,000,000 10% | 10,000,000 10% | 0 0% | 0 0% |
FINANTIA HOLDINGS B.V. | NO CLASS $1 | 0 0% | 0 0% | 0 0% | 10,000,000 100% | 10,000,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
FINANTIA UK LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64991 Security dealing on own account)
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LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
FINANTIA UK LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 1.8% | 4.1% | 8.8% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |