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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.
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 Jan31 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)
Contact
Address
5th Floor, 17a Curzon Street
London
W1J 5HS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Aug 1967
Director • Spanish • Lives in Spain • Born in Jan 1983
Director • Investment Principal • Italian • Lives in UK • Born in Apr 1991
Director • British,spanish • Lives in England • Born in Oct 1974
Director • UK Managing Partner • British • Lives in England • Born in May 1968
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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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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
Repayment History
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