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Avanza Finance Ltd

Avanza Finance Ltd is a dormant company incorporated on 24 May 2021 with the registered office located in Cardiff, South Glamorgan. Avanza Finance Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13415329
Private limited company
Age
4 years
Incorporated 24 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
4385
13415329 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 20 Feb 2025 (8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
19
Controllers (PSC)
1
Director • Secretary • Financial Controller • Portuguese • Lives in United States • Born in Dec 1967
Director • Secretary • Director And Company Secretary • Italian • Lives in Spain • Born in Jan 1973
Director • President & Group Ceo • Spanish • Lives in United States • Born in Jul 1964
Director • Marketing Director • Italian • Lives in United States • Born in Apr 1960
Director • Commercial Director • Canadian • Lives in Spain • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Alberto Morici, Mr Manuel Antonio Alvarez, and 3 more are mutual people.
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Q8 Finance Ltd
Mr Alberto Morici, Mr Manuel Antonio Alvarez, and 3 more are mutual people.
Active
Finanlondon Ltd
Mr Jose Miguel Artiles, Mr Alberto Morici, and 3 more are mutual people.
Active
Confirming Ltd
Mr Alberto Morici, Mr Jose Miguel Artiles, and 3 more are mutual people.
Active
London Confirming Ltd
Mr Alberto Morici, Mr Jose Miguel Artiles, and 3 more are mutual people.
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Gesinvest Ltd
Mr Alberto Morici, Mr Jose Miguel Artiles, and 3 more are mutual people.
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Unidenia Financial Group Ltd
Mr Jose Miguel Artiles, Mr Alberto Morici, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£260M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£260M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£260M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Mr. Jose Miguel Artiles Details Changed
4 Months Ago on 8 Jun 2025
Mr Fabio Pastore Appointed
4 Months Ago on 8 Jun 2025
Manuel Antonio Alvarez Resigned
4 Months Ago on 8 Jun 2025
Mr Fabio Pastore Appointed
4 Months Ago on 8 Jun 2025
Manuel Antonio Alvarez Resigned
4 Months Ago on 8 Jun 2025
Compulsory Strike-Off Suspended
5 Months Ago on 20 May 2025
Compulsory Gazette Notice
6 Months Ago on 15 Apr 2025
Jose Miguel Artiles Jr Resigned
11 Months Ago on 17 Nov 2024
Alberto Morici Resigned
11 Months Ago on 17 Nov 2024
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Documents
Termination of appointment of Manuel Antonio Alvarez as a secretary on 8 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 20 Jun 2025
Appointment of Mr Fabio Pastore as a secretary on 8 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Manuel Antonio Alvarez as a director on 8 June 2025
Submitted on 20 Jun 2025
Appointment of Mr Fabio Pastore as a director on 8 June 2025
Submitted on 20 Jun 2025
Director's details changed for Mr. Jose Miguel Artiles on 8 June 2025
Submitted on 20 Jun 2025
Compulsory strike-off action has been suspended
Submitted on 20 May 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Submitted on 20 Feb 2025
Submitted on 20 Feb 2025
Repayment History
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