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Finanroma Ltd

Finanroma Ltd is a dormant company incorporated on 15 June 2021 with the registered office located in Cardiff, South Glamorgan. Finanroma Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13456967
Private limited company
Age
4 years
Incorporated 15 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (5 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
4385
13456967 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 21 Apr 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
16
Controllers (PSC)
1
Mr Manuel Antonio Alvarez
Director • Secretary • Director And Company Secretary • Portuguese • Lives in United States • Born in Dec 1967
George Saliba
Director • Canadian • Lives in United States • Born in Apr 1954
Mr Jose Miguel Artiles JR
Director • Financial Director • Spanish • Lives in United States • Born in Jan 1987
Mr Jose Miguel Artiles
Director • Spanish • Lives in United States • Born in Jul 1964
Mr Alberto Morici
Director • Marketing Director • Italian • Lives in United States • Born in Apr 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dreams That Change The World Ltd
Mr Alberto Morici, Mr Jose Miguel Artiles JR, and 3 more are mutual people.
Active
USF&G American Investment Company Ltd
Mr Jose Miguel Artiles JR, Mr Manuel Antonio Alvarez, and 3 more are mutual people.
Active
Vivantia Investment & Loan Ltd
Mr Jose Miguel Artiles, Mr Alberto Morici, and 3 more are mutual people.
Active
Vivantia Credit & Guarantee Ltd
Mr Jose Miguel Artiles, Mr Alberto Morici, and 3 more are mutual people.
Active
Inverdenia Forfaiting Ltd
Mr Alberto Morici, Mr Jose Miguel Artiles, and 3 more are mutual people.
Active
Inverdenia Renting Ltd
Mr Alberto Morici, Mr Jose Miguel Artiles, and 3 more are mutual people.
Active
Inverdenia Leasing Ltd
Mr Alberto Morici, Mr Jose Miguel Artiles, and 3 more are mutual people.
Active
Inverdenia Restructuring And Refinancing Of Companies Ltd
Mr Alberto Morici, Mr Jose Miguel Artiles, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£80M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£80M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£80M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 16 Jun 2025
Mr Fabio Pastore Appointed
5 Months Ago on 8 Jun 2025
Compulsory Strike-Off Suspended
5 Months Ago on 20 May 2025
Inspection Address Changed
6 Months Ago on 21 Apr 2025
Dormant Accounts Submitted
6 Months Ago on 21 Apr 2025
Compulsory Gazette Notice
7 Months Ago on 15 Apr 2025
Jose Miguel Artiles Jr Resigned
7 Months Ago on 8 Apr 2025
Alberto Morici Resigned
7 Months Ago on 8 Apr 2025
Manuel Antonio Alvarez Resigned
7 Months Ago on 8 Apr 2025
Manuel Antonio Alvarez Resigned
7 Months Ago on 8 Apr 2025
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Get Credit Report
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Documents
Confirmation statement made on 14 June 2025 with no updates
Submitted on 16 Jun 2025
Appointment of Mr Fabio Pastore as a secretary on 8 June 2025
Submitted on 16 Jun 2025
Compulsory strike-off action has been suspended
Submitted on 20 May 2025
Termination of appointment of Manuel Antonio Alvarez as a secretary on 8 April 2025
Submitted on 21 Apr 2025
Termination of appointment of Manuel Antonio Alvarez as a director on 8 April 2025
Submitted on 21 Apr 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 21 Apr 2025
Termination of appointment of Alberto Morici as a director on 8 April 2025
Submitted on 21 Apr 2025
Termination of appointment of Jose Miguel Artiles Jr as a director on 8 April 2025
Submitted on 21 Apr 2025
Register inspection address has been changed to First Floor - Aspen House West Terrace Folkestone Kent CT20 1th
Submitted on 21 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
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Repayment History
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