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Confia Holdings Ltd
Confia Holdings Ltd is an active company incorporated on 17 July 2019 with the registered office located in London, Greater London. Confia Holdings Ltd was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12108601
Private limited company
Age
6 years
Incorporated
17 July 2019
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
3 March 2025
(6 months ago)
Next confirmation dated
3 March 2026
Due by
17 March 2026
(6 months remaining)
Last change occurred
2 years 5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Confia Holdings Ltd
Contact
Address
5th Floor, 17a Curzon Street
London
W1J 5HS
United Kingdom
Same address since
incorporation
Companies in W1J 5HS
Telephone
Unreported
Email
Unreported
Website
Jzmortgage.com
See All Contacts
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Mr Pedro Escudero Diez
Director • Spanish • Lives in Spain • Born in Aug 1967
Mr Alvaro Mata Mayrand
Director • Spanish • Lives in Spain • Born in Jan 1983
Mr Guido Gasparini
Director • Investment Principal • Italian • Lives in UK • Born in Apr 1991
Rafael Marin Romano
Director • British,spanish • Lives in England • Born in Oct 1974
Martin Stephen Northcote Wright
Director • UK Managing Partner • British • Lives in England • Born in May 1968
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Karium Ltd
Martin Stephen Northcote Wright is a mutual person.
Active
SG UK DB Trustee Company Limited
Martin Stephen Northcote Wright is a mutual person.
Active
Continental Shelf 556 Limited
Martin Stephen Northcote Wright is a mutual person.
Active
Winn Holding Limited
Martin Stephen Northcote Wright is a mutual person.
Active
Futurelearn Limited
Rafael Marin Romano is a mutual person.
Active
Horatio Holdings Limited
Martin Stephen Northcote Wright is a mutual person.
Active
51 Ag Management Limited
Martin Stephen Northcote Wright is a mutual person.
Active
Royal Sanders Brands Limited
Martin Stephen Northcote Wright is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£85K
Decreased by £246K (-74%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£35.05M
Decreased by £2.02M (-5%)
Total Liabilities
-£9K
Increased by £3K (+50%)
Net Assets
£35.04M
Decreased by £2.02M (-5%)
Debt Ratio (%)
0%
Increased by 0.01% (+59%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
20 Days Ago on 18 Aug 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Full Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Mr Guido Gasparini Appointed
1 Year 6 Months Ago on 13 Feb 2024
John Mcdonald Green-Armytage Resigned
1 Year 6 Months Ago on 13 Feb 2024
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
Mehmet Demirci Resigned
2 Years 1 Month Ago on 28 Jul 2023
Mr Matthew John Allaire Dougherty Appointed
2 Years 1 Month Ago on 28 Jul 2023
Mr Kevin Mark Cunningham Appointed
2 Years 4 Months Ago on 17 Apr 2023
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Get Credit Report
Discover Confia Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 21 Mar 2024
Termination of appointment of John Mcdonald Green-Armytage as a director on 13 February 2024
Submitted on 13 Feb 2024
Appointment of Mr Guido Gasparini as a director on 13 February 2024
Submitted on 13 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Aug 2023
Appointment of Mr Matthew John Allaire Dougherty as a director on 28 July 2023
Submitted on 31 Jul 2023
Termination of appointment of Mehmet Demirci as a director on 28 July 2023
Submitted on 31 Jul 2023
Termination of appointment of Matthew Dewitt Hansen as a director on 17 April 2023
Submitted on 3 May 2023
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Repayment History
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