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CONFIA HOLDINGS LTD. Active

Financial Services


Contact information


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Financial statements of CONFIA HOLDINGS LTD.

According to CONFIA HOLDINGS LTD. latest financial report submitted on 2023-12-31, the company has a Cash of £330,769.00, Working-Capital of £4M while the Profit-after-Tax is £492,312.00. Compared with the previous year, the company reported a Cash decrease of -2291.63%, which is an equivalent of 7.6 million. At the same time, the Working-Capital went down by -121.09%, or by 4.8 million.


Year:
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    -

  • Consolidated A/cs

    N

  • Profit after Tax

    £ 492312

  • Working Capital

    £ 3.9 million

Working Capital

CONFIA HOLDINGS LTD. Business Credit Report

A Business Credit Report for CONFIA HOLDINGS LTD. is available for instant download. The report will provide you with a credit score and credit limit recommendation for CONFIA HOLDINGS LTD., payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

CONFIA HOLDINGS LTD.

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

CONFIA HOLDINGS LTD. Directors and key executives

CONFIA HOLDINGS LTD. currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at CONFIA HOLDINGS LTD. and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

Management Level


100

Middle

Employee Job Title Email Phone Country
Rafael Marin Romano Director
-
- GB
Martin Wright Director
-
- GB
Matthew Hansen Director
-
- GB
Rafael Marin Romano Director
-
- GB
Mehmet Demirci Director
-
- GB

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CONFIA HOLDINGS LTD. Ownership and Group Structure


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CONFIA HOLDINGS LTD. Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at CONFIA HOLDINGS LTD.. One of of major shareholders of CONFIA HOLDINGS LTD. is PEDRO ESCUDERO DIEZ, which owns 1 ORDINARY B2 shares, with a total value of 1 GBP and RAFAEL MARIN ROMANO, which owns 1 ORDINARY B2 shares, with a total value of 1 GBP and FSC CONSTELLATION FUND LP, which owns 12295870 ORDINARY A2 shares, with a total value of 12,295,870 GBP and FSC FLAGSHIP FUND, which owns 3198888 ORDINARY A2 shares, with a total value of 3,198,888 GBP and PEDRO ESCUDERO DIEZ, which owns 817611 ORDINARY A3 shares, with a total value of 817,611 GBP.


Name Quantity Share Type Value
PEDRO ESCUDERO DIEZ
1 ORDINARY B2 1 GBP
RAFAEL MARIN ROMANO
1 ORDINARY B2 1 GBP
FSC CONSTELLATION FUND LP
12295870 ORDINARY A2 12295870 GBP
FSC FLAGSHIP FUND
3198888 ORDINARY A2 3198888 GBP
PEDRO ESCUDERO DIEZ
817611 ORDINARY A3 817611 GBP

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CONFIA HOLDINGS LTD. competitors:

Top 5 similar companies of CONFIA HOLDINGS LTD. are MORNFLAKE OATS LIMITED, BRIGHTBOROUGH CAPITAL LIMITED, GFM HOLDINGS LIMITED, GREEN GROUP INTERNATIONAL LIMITED, AVIAREPS UK HOLDINGS LTD. View and export all the competitor list of CONFIA HOLDINGS LTD. by upgrading your account here.


MORNFLAKE OATS LIMITED


Revenue
58,842,288.0
Age
59 years
Employees
5
Industry
View Government
Website
View https://morn**********

BRIGHTBOROUGH CAPITAL LIMITED


Revenue
105,000.0
Age
16 years
Employees
4
Industry
View Real Estate Investment Trusts
Website
View https://bright************

GFM HOLDINGS LIMITED


Revenue
-
Age
27 years
Employees
6
Industry
View Marketing And Merchandising Services
Website
View https://gf********

GREEN GROUP INTERNATIONAL LIMITED


Revenue
29,866,378.0
Age
17 years
Employees
8
Industry
View Financial Services
Website
View http://thegre************

AVIAREPS UK HOLDINGS LTD


Revenue
-
Age
24 years
Employees
3
Industry
View Financial Services
Website
View https://nylo***********

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CONFIA HOLDINGS LTD. news & activities:


Employees

CONFIA HOLDINGS LTD. number of employees has decreased by % compared with previous year and now represents a total number of 1.

uk.globaldatabase.com

2023-12-31

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Frequently Asked Questions regarding CONFIA HOLDINGS LTD.


Where is CONFIA HOLDINGS LTD. registered office?

CONFIA HOLDINGS LTD. is located at 5th Floor, 17a Curzon Street, United Kingdom.

What is the website of CONFIA HOLDINGS LTD.?

CONFIA HOLDINGS LTD. website is http://jzmortgage.com/

How many people work at CONFIA HOLDINGS LTD.?

According to the latest account statement, there are currently 1 of employees working for CONFIA HOLDINGS LTD..

What is the Business Credit Score of CONFIA HOLDINGS LTD. and how reliable is the company?

In order to check the business credit score of CONFIA HOLDINGS LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does CONFIA HOLDINGS LTD. pay their invoices on time?

By requesting a Business Credit Report for CONFIA HOLDINGS LTD, you will be able to gain more insights about the CONFIA HOLDINGS LTD. payment trends.

Who is the Ultimate Parent of the CONFIA HOLDINGS LTD.?

Information about the ultimate beneficial ownership JZI FUND******* of CONFIA HOLDINGS LTD. is available when you order a business credit report.

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