ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Imifa Ltd

Imifa Ltd is an active company incorporated on 2 February 2021 with the registered office located in Swansea, West Glamorgan. Imifa Ltd was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13173003
Private limited company
Age
4 years
Incorporated 2 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
C/O Bevan Buckland Llp
Swansea Enterprise Park
Swansea
SA7 9LA
Wales
Address changed on 14 Oct 2025 (1 month ago)
Previous address was Llys Deri Parc Pensarn Carmarthen SA31 2NF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Wales • Born in May 1993
Iorio Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Iorio Group Limited
Diego Iorio is a mutual person.
Active
Luigi & Diego Swansea Ltd
Diego Iorio is a mutual person.
Active
Globalworkmatch Ltd
Diego Iorio is a mutual person.
Active
Holding Iorio Ltd
Diego Iorio is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£12
Increased by £12 (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£814
Decreased by £111.24K (-99%)
Total Liabilities
-£86.17K
Decreased by £39.47K (-31%)
Net Assets
-£85.36K
Decreased by £71.78K (+528%)
Debt Ratio (%)
10586%
Increased by 10474.24% (+9342%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 11 Nov 2025
Iorio Group Limited (PSC) Details Changed
1 Month Ago on 14 Oct 2025
Mr Diego Iorio Details Changed
1 Month Ago on 14 Oct 2025
Registered Address Changed
1 Month Ago on 14 Oct 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
1 Year Ago on 4 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Iorio Group Limited (PSC) Appointed
3 Years Ago on 1 Nov 2022
Get Credit Report
Discover Imifa Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 11 Nov 2025
Registered office address changed from Llys Deri Parc Pensarn Carmarthen SA31 2NF United Kingdom to C/O Bevan Buckland Llp Swansea Enterprise Park Swansea SA7 9LA on 14 October 2025
Submitted on 14 Oct 2025
Director's details changed for Mr Diego Iorio on 14 October 2025
Submitted on 14 Oct 2025
Change of details for Iorio Group Limited as a person with significant control on 14 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 20 September 2025 with updates
Submitted on 22 Sep 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 4 Nov 2024
Confirmation statement made on 20 September 2024 with updates
Submitted on 20 Sep 2024
Confirmation statement made on 5 January 2024 with updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Confirmation statement made on 5 January 2023 with updates
Submitted on 5 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year