ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Vivantia Financial Corp Ltd

Vivantia Financial Corp Ltd is a dormant company incorporated on 4 June 2021 with the registered office located in Cardiff, South Glamorgan. Vivantia Financial Corp Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13439502
Private limited company
Age
4 years
Incorporated 4 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 87 days
Dated 3 June 2024 (1 year 3 months ago)
Next confirmation dated 3 June 2025
Was due on 17 June 2025 (2 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4385
13439502 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 10 Mar 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • Portuguese • Lives in United States • Born in Dec 1967
Director • Financial Director • Spanish • Lives in United States • Born in Jan 1987
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
World Opportunities Fund INC
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fidelity & Guaranty Company Ltd
Mr Jose Miguel Artiles JR, Mr Manuel Antonio Alvarez, and 2 more are mutual people.
Active
Finanforfaiting Ltd
Mr Manuel Antonio Alvarez, Mr Jose Miguel Artiles JR, and 2 more are mutual people.
Active
Bandenia Oil And Gas Ltd
Mr Manuel Antonio Alvarez, Mr Jose Miguel Artiles JR, and 2 more are mutual people.
Active
Caja De Ahorros De Denia Ltd
Mr Manuel Antonio Alvarez, Mr Jose Miguel Artiles JR, and 2 more are mutual people.
Active
Caixaban Ltd
Mr Manuel Antonio Alvarez, Mr Jose Miguel Artiles JR, and 2 more are mutual people.
Active
A & C Global Investment Ltd
Mr Manuel Antonio Alvarez, Mr Jose Miguel Artiles JR, and 2 more are mutual people.
Active
Inverdenia Valores Ltd
Mr Alberto Morici, Mr Manuel Antonio Alvarez, and 2 more are mutual people.
Active
Bandenia Option Capital Ltd
Mr Manuel Antonio Alvarez, Mr Jose Miguel Artiles JR, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£44M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£44M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
24 Days Ago on 19 Aug 2025
Compulsory Gazette Notice
1 Month Ago on 15 Jul 2025
Dormant Accounts Submitted
2 Months Ago on 16 Jun 2025
Jose Miguel Artiles Jr Resigned
10 Months Ago on 8 Nov 2024
Alberto Morici Resigned
10 Months Ago on 8 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 7 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Dormant Accounts Submitted
2 Years Ago on 7 Sep 2023
Mr. Manuel Antonio Alvarez Appointed
2 Years 3 Months Ago on 1 Jun 2023
Get Credit Report
Discover Vivantia Financial Corp Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 19 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Jun 2025
Submitted on 10 Mar 2025
Submitted on 10 Mar 2025
Submitted on 10 Mar 2025
Termination of appointment of Alberto Morici as a director on 8 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Jose Miguel Artiles Jr as a director on 8 November 2024
Submitted on 20 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Sep 2024
Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London London EC1V 2NX on 29 July 2024
Submitted on 29 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year